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EVERGREEN HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
00531509
Incorporation Date
1954-04-01
Company Type
Private limited company (Ltd.)
Address
Harrow, United Kingdom
Website
www.evergreen.co.uk/
Source: Companies House

EVERGREEN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00531509, and its current status with Companies House is active. The company was incorporated on 1 April 1954 and lists its registered address as Harrow, United Kingdom. 1 shareholder is on record for EVERGREEN HOLDINGS 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 1 November 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 EVERGREEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BENNETT TELEMAT 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
BENNETT TELEMAT LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for EVERGREEN HOLDINGS LIMITED are current appointments, filed with Companies House. Simon Bennett (appointed 2002-06-28) serves as Director; Simon Bennett (appointed 2010-06-30) serves as Company Secretary. The remaining 3 records shown (Alison Bennett and Katy White) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EVERGREEN HOLDINGS 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.

SB
Simon Bennett ACTIVE

Appointed
2002-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Bennett ACTIVE

Appointed
2010-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AB
Alison Bennett RESIGNED

Appointed
2002-11-07
Resigned
2010-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Katy White RESIGNED

Appointed
2006-09-28
Resigned
2015-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alison Bennett RESIGNED

Appointed
2005-10-01
Resigned
2010-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EVERGREEN HOLDINGS LIMITED sits 1 level below its ultimate parent, BENNETT TELEMAT LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BENNETT TELEMAT LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EVERGREEN HOLDINGS 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 2 subsidiaries span 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.

Ultimate HQ
BENNETT TELEMAT LIMITED
United Kingdom
TEKLITE U.K. LIMITED
United KingdomGB 01469789

CLARK MASTS TEKSAM LIMITED
United KingdomGB 01469797

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Frequently Asked Questions

Who owns EVERGREEN HOLDINGS LIMITED?

One shareholder is currently on record for EVERGREEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BENNETT TELEMAT 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 EVERGREEN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EVERGREEN HOLDINGS 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 EVERGREEN HOLDINGS LIMITED have on record?

1 shareholder is shown on record for EVERGREEN HOLDINGS LIMITED.

What is EVERGREEN HOLDINGS LIMITED's company registration number?

EVERGREEN HOLDINGS LIMITED's registration number is 00531509, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EVERGREEN HOLDINGS LIMITED still an active company?

EVERGREEN HOLDINGS LIMITED's status on Companies House is listed as active.

When was EVERGREEN HOLDINGS LIMITED incorporated?

EVERGREEN HOLDINGS LIMITED was incorporated on 1 April 1954, according to Companies House.

What is EVERGREEN HOLDINGS LIMITED's registered address?

The registered address on file for EVERGREEN HOLDINGS LIMITED is Harrow, United Kingdom.

What legal structure is EVERGREEN HOLDINGS LIMITED registered as?

EVERGREEN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EVERGREEN HOLDINGS LIMITED?

Two of the 5 officer records shown for EVERGREEN HOLDINGS LIMITED are current appointments, filed with Companies House. Simon Bennett (appointed 2002-06-28) serves as Director; Simon Bennett (appointed 2010-06-30) serves as Company Secretary. The remaining 3 records shown (Alison Bennett and Katy White) are former appointments that have since been resigned. Management authority at EVERGREEN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EVERGREEN HOLDINGS LIMITED have a parent company or subsidiaries?

EVERGREEN HOLDINGS LIMITED sits 1 level below its ultimate parent, BENNETT TELEMAT LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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.

Can Zavia monitor changes to EVERGREEN HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EVERGREEN HOLDINGS 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 EVERGREEN HOLDINGS 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 EVERGREEN HOLDINGS 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 1 November 2026.

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