Company
W Eves & CO (Service Stations) Limited
W Eves & CO (Service Stations) Limited is an active UK company (number 04011983), incorporated 2000, with 2 current directors, Andrea Bannister and Karen Duke Woodwards. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is W Eves & CO (Service Stations) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- David Duke 2000-2013 View profile
- Alistair Mark Mackereth Duncan 2000-2000 View profile
- Pamela Jean Duke 2000-2020 View profile
- Lisa Julie Anne Harrison 2000-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/06/2000
Ownership
Owned by (6) 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.
- Pamela Jean Duke ceased 2020-06-01
appoints directors · notified 2016-06-10 - Karen Duke Woodwards ceased 2026-03-17
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2020-06-01 - Andrea Bannister ceased 2026-03-17
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2023-07-11 - W Eves Holdings AB LTD
25-50% shares, 25-50% voting · notified 2026-03-17 - W Eves Holdings AD LTD
25-50% shares, 25-50% voting · notified 2026-03-17 - W Eves Holdings KW LTD
25-50% shares, 25-50% voting · notified 2026-03-17
Group
- W Eves & CO (Service Stations) Limited
is controlled by Pamela Jean Duke
Evidence
ceased appoints directors · notified 2016-06-10, ceased 2020-06-01 · source: Companies House PSC register
Ultimately controlled by Pamela Jean Duke.
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.
Financials
- Total assets
- £7,440,344
- Cash
- £2,804,544
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Andrea Bannister Director · appointed 2023
- Karen Duke Woodwards Director · appointed 2013
Directors past 6 years
- Karen Duke Woodwards Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Andrea Bannister Director · appointed 2023
- Karen Duke Woodwards Director · appointed 2013
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
- 04011983
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data