WILLIAM EVANS (LUTON) LIMITED
WILLIAM EVANS (LUTON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00352225, and its current status with Companies House is active. The company was incorporated on 22 April 1939 and lists its registered address as MILTON KEYNES, United Kingdom. 4 shareholders are on record for WILLIAM EVANS (LUTON) 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 28 October 2026.
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Shareholders
4
Four shareholders are currently on record for WILLIAM EVANS (LUTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPARROWS HERNE DEVELOPMENTS LTD, holding 93.7% — a majority holding — followed by SPARROWS HERNE DEVELOPMENTS LTD at 3.7%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPARROWS HERNE DEVELOPMENTS LTD | 93.7% | Companies House | |
| SPARROWS HERNE DEVELOPMENTS LTD | 3.7% | Companies House |
Officers
5
Four of the 5 officer records shown for WILLIAM EVANS (LUTON) LIMITED are current appointments, filed with Companies House. Roger Evans (appointed 2003-05-01), Tracey Evans (appointed 2005-04-18) and Sarah Evans (appointed 2007-07-30) all serve as Director; Roger Evans (appointed 2003-05-01) serves as Company Secretary. The remaining 1 record shown (Pamela Evans) is a former appointment that has 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 WILLIAM EVANS (LUTON) 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.
Group Structure
WILLIAM EVANS (LUTON) LIMITED sits 1 level below its ultimate parent, SPARROWS HERNE DEVELOPMENT LIMITED, registered in United Kingdom. The full chain up to SPARROWS HERNE DEVELOPMENT LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WILLIAM EVANS (LUTON) LIMITED's own shareholder record.
SPARROWS HERNE DEVELOPMENT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WILLIAM EVANS (LUTON) LIMITED?
Four shareholders are currently on record for WILLIAM EVANS (LUTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPARROWS HERNE DEVELOPMENTS LTD, holding 93.7% — a majority holding — followed by SPARROWS HERNE DEVELOPMENTS LTD at 3.7%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WILLIAM EVANS (LUTON) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WILLIAM EVANS (LUTON) 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 WILLIAM EVANS (LUTON) LIMITED have on record?
4 shareholders are shown on record for WILLIAM EVANS (LUTON) LIMITED.
What is WILLIAM EVANS (LUTON) LIMITED's company registration number?
WILLIAM EVANS (LUTON) LIMITED's registration number is 00352225, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WILLIAM EVANS (LUTON) LIMITED still an active company?
WILLIAM EVANS (LUTON) LIMITED's status on Companies House is listed as active.
When was WILLIAM EVANS (LUTON) LIMITED incorporated?
WILLIAM EVANS (LUTON) LIMITED was incorporated on 22 April 1939, according to Companies House.
What is WILLIAM EVANS (LUTON) LIMITED's registered address?
The registered address on file for WILLIAM EVANS (LUTON) LIMITED is MILTON KEYNES, United Kingdom.
What legal structure is WILLIAM EVANS (LUTON) LIMITED registered as?
WILLIAM EVANS (LUTON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WILLIAM EVANS (LUTON) LIMITED?
Four of the 5 officer records shown for WILLIAM EVANS (LUTON) LIMITED are current appointments, filed with Companies House. Roger Evans (appointed 2003-05-01), Tracey Evans (appointed 2005-04-18) and Sarah Evans (appointed 2007-07-30) all serve as Director; Roger Evans (appointed 2003-05-01) serves as Company Secretary. The remaining 1 record shown (Pamela Evans) is a former appointment that has since been resigned. Management authority at WILLIAM EVANS (LUTON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILLIAM EVANS (LUTON) LIMITED have a parent company or subsidiaries?
WILLIAM EVANS (LUTON) LIMITED sits 1 level below its ultimate parent, SPARROWS HERNE DEVELOPMENT LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WILLIAM EVANS (LUTON) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILLIAM EVANS (LUTON) 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 WILLIAM EVANS (LUTON) 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 WILLIAM EVANS (LUTON) 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.