Company · Normanton
VOW Europe Limited
Non-specialised wholesale trade
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 30
- Martin Weedall 2025-2026 View profile
- Simon Dominic Mcloughlin 2024-2025 View profile
- Steve Smith 2024-2025 View profile
- Andrew Jonathan Stacey 2016-2018 View profile
- Stephen James Horne 2016-2016 View profile
- Ian Newton 2014-2015 View profile
- Stephen Haworth 2013-2022 View profile
- John Stephen Burkill 2013-2015 View profile
- Nigel Mitchell 2010-2014 View profile
- Robert Rolph Baldrey 2010-2016 View profile
- Alan Barclay 2009-2010 View profile
- Richard Joseph Fitzgerald Martin 2005-2009 View profile
- Jon Towler 2004-2007 View profile
- David Charles Leonard 2001-2004 View profile
- Jeffrey Knox Hewson 1999-2002 View profile
- Raymond George Perry 1998-2002 View profile
- Jonathan Paul Prentis 1996-2001 View profile
- Nicholas John Rogers 1994-2002 View profile
- John Henry Knight Forster 1983-2004 View profile
- Peter Philip Walters 1993 View profile
- Ian Paul Williams 2004 View profile
- David William Grassby 1998 View profile
- Alan Trevor Hickman 2001 View profile
- Graeme Herbert Chapman 2002 View profile
- Trevor Granville Morley 2000 View profile
- Robert James Davies 2003 View profile
- Roger William Murphy 1995 View profile
- Lorna Kathleen MendelsÖHn 2014-2020 View profile
- Wilfred Mark Johnston 2005-2010 View profile
- Colin Eric Fuller 2001-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-specialised wholesale trade
- Incorporated
- 20/03/1975
- Registered office
- Normanton
- Previous names
- Kingfield Heath Limited (until 30/05/2008)
Ownership
Owned by (3) 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.
- EVO Group Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Endless III General Partner LLP ceased 2020-12-22
significant influence (firm) · notified 2016-04-06 - Endless LLP ceased 2020-12-22
significant influence (firm) · notified 2016-04-06
Group
- VOW Europe Limited
is controlled by EVO Group Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - EVO Group Services Limited
is controlled by EVO Business Supplies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-24 · source: Companies House PSC register - EVO Business Supplies Limited
is controlled by EVO International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21 · source: Companies House PSC register - EVO International Holdings Limited
is controlled by EVO Global Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-11 · source: Companies House PSC register - EVO Global Holdings Limited
is controlled by Andrew Peter Gale
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-05 · source: Companies House PSC register
Ultimately controlled by Andrew Peter Gale.
16 other companies in this group
- EVO International Holdings Limited
- Liquico TLL Limited
- Banner Business Solutions Limited
- VOW Retail Limited
- Liquico BBS Limited
- Banner Group Limited
- Truline Logistics Limited
- Midas Paper Converters Limited
- EVO (Pensions) Limited
- EVO Marketplaces UK Limited
- EVO Global Holdings Limited
- Premier Vanguard Limited
- EVO Group Services Limited
- Liquico Vghl Limited
- 07829258
- EVO Business Supplies Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £72,388 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £72,388 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis
Board DNA
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.
5 directors on the board
- John Fitzgerald White Director · appointed 2025
- Jonathan Rolfe Director · appointed 2016
- Adrian Peter Butler Director · appointed 2010
- Ashley Burke Director · appointed 2024
- Jonathan Ian Maxted Director · appointed 2022
Directors past 6 years
- Jonathan Rolfe Director · appointed 2016
- Adrian Peter Butler Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- John Fitzgerald White Director · appointed 2025
- Jonathan Rolfe Director · appointed 2016
- Adrian Peter Butler Director · appointed 2010
- Ashley Burke Director · appointed 2024
- Jonathan Ian Maxted Director · appointed 2022
Left in the last 12 months
- Martin Weedall Director · appointed 2025 · resigned 2026
- Simon Dominic Mcloughlin Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01204488
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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