Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01239655

Ev Cargo Technology UK Limited

Private Limited Company · Southall

ActiveUnited KingdomIncorporated 1976Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ev Cargo Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-01 · No cessation recorded

Source record 107444922
Show 3 ceased records
HZ
Mr Heath Brian ZarinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-03 · Ceased 2020-12-01

Source record 113870535
SL
Mr Shek Yau John LauIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-22 · Ceased 2018-10-03

Source record 116963047
Allport Cargo Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-22

Source record 107105512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
PC
Paul William CouttsCurrent director
Appointed 2025-02-01 · 1 yr · Director
MD
Mark DavisCurrent secretary
Appointed 2018-08-01 · 8 yrs
+46 others
SP
Simon PearsonCurrent director
Appointed 2014-01-24 · 12 yrs · Company Director
+1 other
HZ
Heath ZarinCurrent director
Appointed 2013-12-31 · 12 yrs · Finance
+12 others
Show 20 historical appointments
PD
Philip DeakinResigned director
Resigned 2022-12-07 · Finance Director
CB
Clyde BuntrockResigned director
Resigned 2019-10-07 · 3 yrs · Director
NS
Navjeet SidhuResigned director
Resigned 2019-05-01 · 2 yrs · Director
CS
Craig Sears BlackResigned director
Resigned 2017-11-30 · 6 yrs · Director
DW
Daniel WestonResigned director
Resigned 2016-05-09 · 2 yrs · Chief Operating Officer (Europe)
DG
Duncan GrewcockResigned director
Resigned 2016-05-09 · 8 yrs · Chief Operating Officer
DB
Douglas BriggsResigned director
Resigned 2013-12-31 · 3 yrs · Company Director
SL
Shek LauResigned director
Resigned 2011-02-25 · 9 yrs · Company Director
CC
Christopher CargillResigned director
Resigned 2011-02-25 · 1 yr · Director
JC
Julian ClayResigned directorResigned secretary
Resigned 2009-09-05 · 9 yrs · Project Manager
SS
Scott StoreyResigned director
Resigned 2002-06-05 · 5 yrs · Divisional Director
MK
Mark KirkhouseResigned secretary
Resigned 2001-04-30 · 16 yrs
JD
John DevanyResigned director
Resigned 2001-02-01 · 14 yrs · Computer Consultant
GN
Glen NicholResigned director
Resigned 2001-02-01 · 12 yrs · Chartered Accountant
WT
William ToyeResigned director
Resigned 1997-07-21 · 18 yrs · Freight Forwarder/Director
DD
Derek DavisResigned director
Resigned 1993-01-12 · 8 yrs · Director
TB
Terrance BlacknellResigned directorResigned secretary
Resigned 1993-01-12 · 8 yrs · Company Secretary
DT
Daniel ToyeResigned director
Resigned 1993-01-12 · 20 yrs · Freight Forwarder/Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active