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EVRADALE LIMITED

Private limited company (Ltd.) Active

Registration No.
01430295
Incorporation Date
1979-06-18
Company Type
Private limited company (Ltd.)
Address
BILLERICAY, United Kingdom
Website
N/A
Source: Companies House

EVRADALE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01430295, and its current status with Companies House is active. The company was incorporated on 18 June 1979 and lists its registered address as BILLERICAY, United Kingdom. 4 shareholders are on record for EVRADALE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.

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

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Shareholders

4

Four shareholders are currently on record for EVRADALE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MR RAYMOND KEITH PUGH, holding 51% — a majority holding — followed by MRS ANN JENNIFER PUGH at 29%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MR RAYMOND KEITH PUGH 51% Companies House
MRS ANN JENNIFER PUGH 29% 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

4

Two of the 4 officer records shown for EVRADALE LIMITED are current appointments, filed with Companies House. Deborah Spice (appointed 1999-03-01) serves as Director; Sonia Burkey (appointed 1999-03-01) serves as Company Secretary. The remaining 2 records shown (Raymond Pugh and Ann Pugh) are former appointments that have since been resigned.

Management authority at EVRADALE 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.

DS
Deborah Spice ACTIVE

Appointed
1999-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sonia Burkey ACTIVE

Appointed
1999-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RP
Raymond Pugh RESIGNED

Appointed
1991-10-31
Resigned
1999-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Ann Pugh RESIGNED

Appointed
1991-10-31
Resigned
1999-03-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EVRADALE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

Ultimate HQ
EVRADALE LIMITED
United Kingdom
YEWDALE PROPERTIES LIMITED
United KingdomGB 04655814

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Frequently Asked Questions

Who owns EVRADALE LIMITED?

Four shareholders are currently on record for EVRADALE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR RAYMOND KEITH PUGH, holding 51% — a majority holding — followed by MRS ANN JENNIFER PUGH at 29%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is EVRADALE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for EVRADALE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does EVRADALE LIMITED have on record?

4 shareholders are shown on record for EVRADALE LIMITED.

What is EVRADALE LIMITED's company registration number?

EVRADALE LIMITED's registration number is 01430295, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EVRADALE LIMITED still an active company?

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

When was EVRADALE LIMITED incorporated?

EVRADALE LIMITED was incorporated on 18 June 1979, according to Companies House.

What is EVRADALE LIMITED's registered address?

The registered address on file for EVRADALE LIMITED is BILLERICAY, United Kingdom.

What legal structure is EVRADALE LIMITED registered as?

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

Who are the officers/directors of EVRADALE LIMITED?

Two of the 4 officer records shown for EVRADALE LIMITED are current appointments, filed with Companies House. Deborah Spice (appointed 1999-03-01) serves as Director; Sonia Burkey (appointed 1999-03-01) serves as Company Secretary. The remaining 2 records shown (Raymond Pugh and Ann Pugh) are former appointments that have since been resigned. Management authority at EVRADALE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EVRADALE LIMITED have a parent company or subsidiaries?

EVRADALE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EVRADALE 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 EVRADALE 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 EVRADALE 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 5 November 2026.

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