M.P.EVANS & CO LIMITED

Company summary

Company number: 00370891
Status: ACTIVE
Incorporated / age: 26 November 194184 years
Registered office: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Accounts due: 30 September 2026
Confirmation statement due: 28 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 21:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Nature of business
Activities of agricultural holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERRICK, Katya Baptista Irene ACTIVE	Secretary	13 Oct 2016				3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
COULSON, Matthew Harrison ACTIVE	Director	11 Jun 2016		England	February 1973	3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
HADSLEY-CHAPLIN, Peter Edwin ACTIVE	Director			United Kingdom	December 1957	3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
SHAW, Luke Alexander ACTIVE	Director	07 Nov 2023		England	December 1985	3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
ELLIOTT, John Francis RESIGNED	Secretary	02 Feb 2005	15 Dec 2011			3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
HAYES, Claire RESIGNED	Secretary	15 Dec 2011	13 Oct 2016			3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
M P EVANS (UK) LIMITED RESIGNED	Secretary		02 Feb 2005			3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
ELLIOTT, John Francis RESIGNED	Director	01 Jul 1996	15 Dec 2011	United Kingdom	September 1948	3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
FLETCHER, Philip Anthony RESIGNED	Director		11 Jun 2016	United Kingdom	March 1950	3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
MACNAY, Bruce William RESIGNED	Director		31 Dec 1993	England	April 1951	5 Essex Close, Tunbridge Wells, Kent, TN2 5RQ
PRICE, Tristan Robert RESIGNED	Director	21 Jun 2010	31 Jul 2021	England	November 1966	3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
RANDELL, Terence Charles William RESIGNED	Director		01 Apr 1996		April 1944	132 Warrington Road, Paddock Wood, Tonbridge, Kent, TN12 6JL
WILBY, Colin RESIGNED	Director	01 Jul 1994	21 Jun 2010	Indonesia	December 1958	Pakubuwono Residence, 23a Eaglewood Tower, Jalan Pakubuwono Vi, Jakarta, Indonesia
WILKINSON, Owen David RESIGNED	Director	04 Apr 2005	15 Dec 2011	Malaysia	August 1958	Loke Mansion, 147 Lorong Kelawai, 10250 Penang, Malaysia

MERRICK, Katya Baptista Irene ACTIVE
Role: Secretary
Appointed on: 13 Oct 2016
Address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

COULSON, Matthew Harrison ACTIVE
Role: Director
Appointed on: 11 Jun 2016
Country of Residence: England
Date of birth: February 1973
Address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

HADSLEY-CHAPLIN, Peter Edwin ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

SHAW, Luke Alexander ACTIVE
Role: Director
Appointed on: 07 Nov 2023
Country of Residence: England
Date of birth: December 1985
Address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

ELLIOTT, John Francis RESIGNED
Role: Secretary
Appointed on: 02 Feb 2005
Resigned on: 15 Dec 2011
Address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

HAYES, Claire RESIGNED
Role: Secretary
Appointed on: 15 Dec 2011
Resigned on: 13 Oct 2016
Address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

M P EVANS (UK) LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Feb 2005
Address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

ELLIOTT, John Francis RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

FLETCHER, Philip Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

MACNAY, Bruce William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: April 1951
Address: 5 Essex Close, Tunbridge Wells, Kent, TN2 5RQ

PRICE, Tristan Robert RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: November 1966
Address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

RANDELL, Terence Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: April 1944
Address: 132 Warrington Road, Paddock Wood, Tonbridge, Kent, TN12 6JL

WILBY, Colin RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 21 Jun 2010
Country of Residence: Indonesia
Date of birth: December 1958
Address: Pakubuwono Residence, 23a Eaglewood Tower, Jalan Pakubuwono Vi, Jakarta, Indonesia

WILKINSON, Owen David RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 15 Dec 2011
Country of Residence: Malaysia
Date of birth: August 1958
Address: Loke Mansion, 147 Lorong Kelawai, 10250 Penang, Malaysia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1981	Satisfied
10 Feb 1967	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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