CompaniesInTheUK

EVO FOODS LIMITED

Company number 10641032 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Alberta Gedminaite

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-15
Date of birth
June 1990
Nationality
Lithuanian
Country of residence
England
Correspondence address
William Garfit Walk, 116 High Street, Boston, PE21 8TG, England

Mr Sylwester Wackowski

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-02-27
Date of birth
December 1981
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Evo Gym, 15 Clifton Road, Huntingdon, PE29 7EJ, United Kingdom

Mr Mark Nightingale

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-02-27
Date of birth
August 1971
Nationality
English
Country of residence
United Kingdom
Correspondence address
Evo Gym, 15 Clifton Road, Huntingdon, PE29 7EJ, United Kingdom

Mr Przemyslaw Kosmala

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-02-01
Ceased on
2022-05-10
Date of birth
August 1988
Nationality
Polish
Country of residence
England
Correspondence address
30, Lamport Drive, Hartford, Huntingdon, PE29 1ES, England