Company · Normanton
EVO Group Services Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Stephen Haworth 2016-2022 View profile
- Robert Rolph Baldrey 2010-2016 View profile
- Alan Barclay 2009-2010 View profile
- Bruce Robinson 2007-2008 View profile
- Richard Joseph Fitzgerald Martin 2007-2009 View profile
- Lorna Kathleen MendelsÖHn 2014-2020 View profile
- Wilfred Mark Johnston 2007-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 23/05/2007
- Registered office
- Normanton
- Previous names
- Vasanta Group Limited (until 28/03/2018)
Matini Acquisitions 3 Limited (until 07/08/2009)
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 Business Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-24 - Endless III General Partner LLP ceased 2018-09-24
significant influence (firm) · notified 2016-04-06 - Endless LLP ceased 2018-09-24
significant influence (firm) · notified 2016-04-06
Group
- 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
- VOW Europe Limited
- Truline Logistics Limited
- Midas Paper Converters Limited
- EVO (Pensions) Limited
- EVO Marketplaces UK Limited
- EVO Global Holdings Limited
- Premier Vanguard 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.
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
- Andrew Peter Gale Director · appointed 2010
- Jonathan Ian Maxted Director · appointed 2023
Directors past 6 years
- Andrew Peter Gale Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Andrew Peter Gale Director · appointed 2010
- Jonathan Ian Maxted Director · appointed 2023
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
- 06257099
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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