EVERGREEN HOLDINGS LIMITED

Company summary

Company number: 00531509
Status: ACTIVE
Incorporated / age: 1 April 195472 years
Registered office: 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
Accounts due: 28 November 2026
Confirmation statement due: 30 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:08 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CLARK MASTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Simon ACTIVE	Secretary	30 Jun 2010				19, The Mall, Lake Hill, Sandown, Isle Of Wight, PO36 9ED, United Kingdom
BENNETT, Simon David ACTIVE	Director	28 Jun 2002		United Kingdom	January 1964	Woodlands The Mall, Lake, Sandown, Isle Of Wight, PO36 9ED
BENNETT, Alison Frances RESIGNED	Secretary	01 Oct 2005	30 Jun 2010			Woodlands The Mall, Lake, Sandown, Isle Of Wight, PO36 9ED
POUND, Douglas John RESIGNED	Secretary		01 Oct 2005			9 Mansfield Street, London, W1G 9NY
BENNETT, Alison Frances RESIGNED	Director	07 Nov 2002	30 Jun 2010	Great Britain	November 1967	Woodlands The Mall, Lake, Sandown, Isle Of Wight, PO36 9ED
CLARK, Annick Renee Marie-Louise RESIGNED	Director		01 Jan 1995		June 1942	Woudstraat 21, Bus 1, 3600 Genk, FOREIGN, Belgium
CLARK, Bruno Thomas RESIGNED	Director	01 Jan 1995	07 Nov 2002		September 1965	Woudstraat 21, 3600 Genk, Belgium, FOREIGN
MITCHELL, David Neil RESIGNED	Director		01 Jan 1995		September 1957	11 Kibblewhite Crescent, Twyford, Reading, Berkshire, RG10 9AX
OYEN, Edmond Robert RESIGNED	Director	01 Jan 1995	07 Nov 2002		August 1959	Eikenstraat No 15, Zutendaal, Limburg, 3690, Belgium
WHITE, Katy RESIGNED	Director	28 Sep 2006	21 Jul 2015	Great Britain	March 1971	Ladylands, Westhill Road, Shanklin, Isle Of Wight, PO37 6PT

BENNETT, Simon ACTIVE
Role: Secretary
Appointed on: 30 Jun 2010
Address: 19, The Mall, Lake Hill, Sandown, Isle Of Wight, PO36 9ED, United Kingdom

Created	Status	Filings
26 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Mar 1982	Satisfied
03 Aug 1981	Satisfied

No PSC exemptions are recorded for this company.

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