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Companies/12454736

Ev Charge Points UK T/A Evcp Ltd

Dormant Company · Telford

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Luceco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-21 · No cessation recorded

Source record 227531241
Show 2 ceased records
PD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-11 · Ceased 2020-02-11

Source record 238270490
BC
Mr Ben CoombesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-11 · Ceased 2020-12-21

Source record 238270502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
TM
Thorsten MullerCurrent director
Appointed 2026-09-01
WH
Wayne Richard HillCurrent director
Appointed 2026-07-10
+14 others
RP
Roger PeakCurrent secretary
Appointed 2024-06-12 · 2 yrs
+14 others
WH
William HoyCurrent director
Appointed 2023-03-31 · 3 yrs · Chartered Accountant
+15 others
Show 5 historical appointments
MW
Matthew WebbResigned director
Resigned 2022-03-21 · 1 yr · Director
JH
Jonathan HornbyResigned director
Resigned 2022-03-21 · 4 yrs · Director
PD
Paul DelahayResigned director
Resigned 2020-12-24 · 1 yr · Electrical Engineer
JR
John ReadResigned director
Resigned 2020-06-25 · 1 yr · Sales Director
BC
Ben CoombesResigned director
Resigned 2020-02-11 · 2 yrs · Sales Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active