W EVES & CO (SERVICE STATIONS) LIMITED

Company number 04011983 ·

Active

3 active / 3 ceased · persons with significant control

W Eves Holdings Ab Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-03-17
Correspondence address
8, Northumberland Square, North Shields, NE30 1QQ, England
Legal form
Private Limited Company
Place registered
Companies House, England & Wales
Registration number
17044615
Country registered
United Kingdom

W Eves Holdings Ad Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-03-17
Correspondence address
8, Northumberland Square, North Shields, NE30 1QQ, England
Legal form
Private Limited Company
Place registered
Companies House, England & Wales
Registration number
17044605
Country registered
United Kingdom

W Eves Holdings Kw Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-03-17
Correspondence address
8, Northumberland Square, North Shields, NE30 1QQ, England
Legal form
Private Limited Company
Place registered
Companies House, England & Wales
Registration number
17044612
Country registered
United Kingdom

Mrs Andrea Bannister

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-07-11
Ceased on
2026-03-17
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Northumberland Square, North Shields, NE30 1QQ, England

Mrs Karen Duke Woodwards

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-06-01
Ceased on
2026-03-17
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Northumberland Square, North Shields, NE30 1QQ, England

Mrs Pamela Jean Duke

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-06-10
Ceased on
2020-06-01
Date of birth
January 1944
Nationality
British
Country of residence
England
Correspondence address
75 Carr Hill Lane, Briggswath, Sleights, Whitby, North Yorkshire, YO21 1RS, England