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Companies/04502328

Ever 1855 Limited

Other business support service activities n.e.c. · Gateshead

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Uk Land Estates (Partnership) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115699719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
DG
David GibbsCurrent director
Appointed 2026-10-01
+17 others
CW
Christopher WhitfieldCurrent director
Appointed 2016-03-01 · 10 yrs · Company Director
+13 others
Show 22 historical appointments
NT
Nicholas TurnerResigned director
Resigned 2020-07-08 · 1 yr · Asset Management Director
FS
Florian Michael SchaeferResigned director
Resigned 2020-02-06 · 2 yrs · Managing Director
JA
Jerome AnselmeResigned director
Resigned 2016-05-04 · 3 yrs · Company Director
JP
Joseph PedlowResigned director
Resigned 2016-05-04 · 6 yrs · None
RP
Richard PellattResigned director
Resigned 2016-03-01 · 6 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2016-03-01 · 6 yrs · Company Director
MO
Michael O ShaughnessyResigned director
Resigned 2016-03-01 · 4 yrs · Company Director
AT
Alan TaylorResigned director
Resigned 2016-03-01 · 10 yrs · Treasury Director
HW
Helen WrightResigned director
Resigned 2013-09-16 · 2 yrs · Chartered Surveyor
RS
Robert SmithResigned directorResigned secretary
Resigned 2011-12-22 · 4 yrs · Company Secretary
MM
Michael MeganResigned director
Resigned 2011-09-23 · 4 yrs · Accountant
PG
Peter GubbResigned director
Resigned 2011-09-23 · 1 yr · Chartered Surveyor
CW
Christopher WhitfieldResigned director
Resigned 2003-05-13 · 8 yrs · Company Director
IW
Ian WrigglesworthResigned director
Resigned 2003-05-13 · 5 yrs · Company Director
GH
Gary HudsonResigned director
Resigned 2003-03-24 · 8 yrs · Chartered Surveyor
AB
Adrian BartleResigned director
Resigned 2003-03-24 · 8 yrs · Project Manager
PM
Philip MoorinResigned director
Resigned 2002-11-08 · 8 yrs · Chartered Surveyor
MS
Michael SpriggsResigned director
Resigned 2002-11-08 · 13 yrs · Managing Director
CorpEversecretary LimitedResigned secretary
Resigned 2002-08-02
CorpEverdirector LimitedResigned director
Resigned 2002-08-02

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active