Evcgf Holdings Limited
Company 00970107 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Heath Brian Zarin Director · appointed 2019
Directors past 6 years
- Heath Brian Zarin Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- EV Cargo Global Forwarding Limited 1 shared director
- FAR East Cargo Line Limited 1 shared director
- EV Cargo Technology UK Limited 1 shared director
- Palletforce Limited 1 shared director
- EV Cargo Group Limited 1 shared director
- Palletforce Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00970107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1970 |
| Address | EMERGEVEST HOUSE, 13 HAYES ROAD, SOUTHALL, UB2 5ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EV Cargo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Heath Brian Zarin Director · appointed 2019
Show 11 former officers
- Matthew Neale Love Director · appointed 2019 · resigned 2021
- David James Thomas Director · appointed 2017 · resigned 2019
- Douglas Campbell Briggs Director · appointed 2017 · resigned 2017
- Shek Yau John Lau Director · appointed 2010 · resigned 2020
- Glen John Nichol Director · appointed 2006 · resigned 2013
- Mark Adrian Kirkhouse Director · appointed 2001 · resigned 2018
- Derek Davis Director · resigned 2006
- Terrance Albert Blacknell Secretary · resigned 2001
- William Alfred John Toye Director · resigned 2006
- Daniel James Toye Director · resigned 2006
- John Clayton Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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