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EVANS HALSHAW.COM LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00327010
Incorporation Date
1937-04-20
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
www.evanshalshaw.com/dealers
Source: Companies House

EVANS HALSHAW.COM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00327010, and its current status with Companies House is active. The company was incorporated on 20 April 1937 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for EVANS HALSHAW.COM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EVANS HALSHAW.COM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is REG VARDY LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
REG VARDY LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for EVANS HALSHAW.COM LIMITED are current appointments, filed with Companies House. Neil Williamson (appointed 2024-02-01), David Williamson (appointed 2024-02-01) and Richard Thomas (appointed 2024-09-02) all serve as Director; Richard Maloney (appointed 2006-10-27) serves as Company Secretary. The remaining 1 record shown (Mark Willis) is a former appointment that has since been resigned.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EVANS HALSHAW.COM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NW
Neil Williamson ACTIVE

Appointed
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Williamson ACTIVE

Appointed
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Richard Thomas ACTIVE

Appointed
2024-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard Maloney ACTIVE

Appointed
2006-10-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MW
Mark Willis RESIGNED

Appointed
2019-04-08
Resigned
2024-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EVANS HALSHAW.COM LIMITED sits 2 levels below its ultimate parent, PINEWOOD TECHNOLOGIES GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PINEWOOD TECHNOLOGIES GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EVANS HALSHAW.COM LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PINEWOOD TECHNOLOGIES GROUP PLC
United Kingdom
REG VARDY (TMH) LIMITED+ subsidiaries
United KingdomGB 02825899

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Frequently Asked Questions

Who owns EVANS HALSHAW.COM LIMITED?

One shareholder is currently on record for EVANS HALSHAW.COM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REG VARDY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EVANS HALSHAW.COM LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EVANS HALSHAW.COM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EVANS HALSHAW.COM LIMITED have on record?

1 shareholder is shown on record for EVANS HALSHAW.COM LIMITED.

What is EVANS HALSHAW.COM LIMITED's company registration number?

EVANS HALSHAW.COM LIMITED's registration number is 00327010, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EVANS HALSHAW.COM LIMITED still an active company?

EVANS HALSHAW.COM LIMITED's status on Companies House is listed as active.

When was EVANS HALSHAW.COM LIMITED incorporated?

EVANS HALSHAW.COM LIMITED was incorporated on 20 April 1937, according to Companies House.

What is EVANS HALSHAW.COM LIMITED's registered address?

The registered address on file for EVANS HALSHAW.COM LIMITED is Nottingham, United Kingdom.

What legal structure is EVANS HALSHAW.COM LIMITED registered as?

EVANS HALSHAW.COM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EVANS HALSHAW.COM LIMITED?

Four of the 5 officer records shown for EVANS HALSHAW.COM LIMITED are current appointments, filed with Companies House. Neil Williamson (appointed 2024-02-01), David Williamson (appointed 2024-02-01) and Richard Thomas (appointed 2024-09-02) all serve as Director; Richard Maloney (appointed 2006-10-27) serves as Company Secretary. The remaining 1 record shown (Mark Willis) is a former appointment that has since been resigned. Management authority at EVANS HALSHAW.COM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EVANS HALSHAW.COM LIMITED have a parent company or subsidiaries?

EVANS HALSHAW.COM LIMITED sits 2 levels below its ultimate parent, PINEWOOD TECHNOLOGIES GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EVANS HALSHAW.COM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EVANS HALSHAW.COM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EVANS HALSHAW.COM LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EVANS HALSHAW.COM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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