Evolution Europe Ltd
Activities of other holding companies n.e.c. · Marlow
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEvolution Europe (Eot) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-25 · No cessation recorded
Source record 109839358Show 2 ceased records
RL
Mr Richard LambertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-07 · Ceased 2022-04-25
Source record 110364899JW
Mr John WustIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-07 · Ceased 2022-04-25
Source record 117552762People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalRB
Richard BaterCurrent director
Appointed 2025-11-25
Show 5 historical appointments
JW
John WustResigned director
Resigned 1998-10-14 · 26 yrs · Security Adviser
RL
Resigned 1998-10-14 · 26 yrs
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1998-09-25
CorpForm 10 Directors Fd LtdResigned director
Resigned 1998-09-25
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active