Evri European Logistics Limited
Company 06602085 Liquidation
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- DHL Parcel UK Holding Limited 2 shared directors
- Concert Bidco Limited 2 shared directors
- Concert Topco Limited 2 shared directors
- Concert Midco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06602085 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/05/2008 |
| Address | THE NEWS BUILDING, 6TH FLOOR 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Evri Limited
ownership of shares 75-100%
Officers (10)
- Alan Richardson Director · appointed 2018
- Martijn Constantijn De Lange Director · appointed 2018
- Hugo William Martin Secretary · appointed 2014
Show 7 former officers
- Pilz, Donald Reiner, Herr Director · appointed 2016 · resigned 2017
- Robert Ian Edson Director · appointed 2009 · resigned 2018
- Ian Andrew Secretary · appointed 2008 · resigned 2014
- Carole Maxine Walker Director · appointed 2008 · resigned 2019
- Hanjo Schneider Director · appointed 2008 · resigned 2016
- Gweco Directors Limited Corporate-director · appointed 2008 · resigned 2008
- Gweco Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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