CHARLES EVANS SHOPFITTERS LIMITED

Company summary

Company number: 00814419
Status: ACTIVE
Incorporated / age: 4 August 196462 years
Registered office: Venture Point Business Park Evans Road, Speke, Liverpool, Merseyside, L24 9PB
Accounts due: 30 September 2027
Confirmation statement due: 12 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 19:13 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
Venture Point Business Park Evans Road, Speke, Liverpool, Merseyside, L24 9PB
Nature of business
Joinery installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALMAN, David John ACTIVE	Secretary	30 Jun 2022				Venture Point Business Park, Evans Road, Speke, Liverpool, Merseyside, L24 9PB, United Kingdom
MCGREGOR, Paul William ACTIVE	Director	19 Jun 2002		England	March 1963	Venture Point Business Park, Evans Road, Speke, Liverpool, Merseyside, L24 9PB
MCGREGOR, Victoria Louise ACTIVE	Director	01 Apr 2004		United Kingdom	January 1970	Venture Point Business Park, Evans Road, Speke, Liverpool, Merseyside, L24 9PB
BUCKLEY, Patricia Ann RESIGNED	Secretary	01 Jun 2003	05 Dec 2005			6 Sandelbridge Rise, Little Warford, Alderley Edge, Cheshire, SK9 7TE
BUCKLEY, Roger Michael RESIGNED	Secretary	31 Oct 2005	13 Dec 2006			6 Sandlebridge Rise, Alderley Edge, Cheshire, SK9 7TE
BUCKLEY, Roger Michael RESIGNED	Secretary	19 Jun 2002	05 Nov 2003			6 Sandlebridge Rise, Alderley Edge, Cheshire, SK9 7TE
EVANS, Charles Edward RESIGNED	Secretary		21 Sep 1992			Dalree, 2 Church Lane Holt Green, Aughton, Lancashire
EVANS, Glenys Burtynie RESIGNED	Secretary	21 Sep 1992	19 Jun 2002			Dalree, 2 Church Lane Holt Green, Aughton, Lancashire
MCGREGOR, Victoria Louise RESIGNED	Secretary	25 May 2007	01 Oct 2007			16 Ballantrae Road, Liverpool, L18 6JQ
MORT, Andrew David RESIGNED	Secretary	13 Dec 2006	25 May 2007			111 Five Ashes Road, Chester, Cheshire, CH4 7QA
THOMPSON, Graham RESIGNED	Secretary	01 Oct 2007	30 Jun 2022			37 Beech View Road, Kingsley, Frodsham, Cheshire, WA6 8DF
BUCKLEY, Patricia Ann RESIGNED	Director	01 Apr 2004	05 Dec 2005		November 1949	6 Sandelbridge Rise, Little Warford, Alderley Edge, Cheshire, SK9 7TE
BUCKLEY, Roger Michael RESIGNED	Director	19 Jun 2002	05 Dec 2005		August 1951	6 Sandlebridge Rise, Alderley Edge, Cheshire, SK9 7TE
EVANS, Amy RESIGNED	Director		02 Jun 1993		November 1907	18 Langdale Avenue, Formby, Liverpool, Merseyside, L37 2LB
EVANS, Charles Edward RESIGNED	Director		19 Jun 2002		November 1941	Dalree, 2 Church Lane Holt Green, Aughton, Lancashire
EVANS, Glenys Burtynie RESIGNED	Director	19 Jun 2002	19 Jun 2002		June 1940	Dalree, 2 Church Lane Holt Green, Aughton, Lancashire

ALMAN, David John ACTIVE
Role: Secretary
Appointed on: 30 Jun 2022
Address: Venture Point Business Park, Evans Road, Speke, Liverpool, Merseyside, L24 9PB, United Kingdom

MCGREGOR, Paul William ACTIVE
Role: Director
Appointed on: 19 Jun 2002
Country of Residence: England
Date of birth: March 1963
Address: Venture Point Business Park, Evans Road, Speke, Liverpool, Merseyside, L24 9PB

MCGREGOR, Victoria Louise ACTIVE
Role: Director
Appointed on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Venture Point Business Park, Evans Road, Speke, Liverpool, Merseyside, L24 9PB

BUCKLEY, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 05 Dec 2005
Address: 6 Sandelbridge Rise, Little Warford, Alderley Edge, Cheshire, SK9 7TE

BUCKLEY, Roger Michael RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 13 Dec 2006
Address: 6 Sandlebridge Rise, Alderley Edge, Cheshire, SK9 7TE

BUCKLEY, Roger Michael RESIGNED
Role: Secretary
Appointed on: 19 Jun 2002
Resigned on: 05 Nov 2003
Address: 6 Sandlebridge Rise, Alderley Edge, Cheshire, SK9 7TE

EVANS, Charles Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1992
Address: Dalree, 2 Church Lane Holt Green, Aughton, Lancashire

EVANS, Glenys Burtynie RESIGNED
Role: Secretary
Appointed on: 21 Sep 1992
Resigned on: 19 Jun 2002
Address: Dalree, 2 Church Lane Holt Green, Aughton, Lancashire

MCGREGOR, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 25 May 2007
Resigned on: 01 Oct 2007
Address: 16 Ballantrae Road, Liverpool, L18 6JQ

MORT, Andrew David RESIGNED
Role: Secretary
Appointed on: 13 Dec 2006
Resigned on: 25 May 2007
Address: 111 Five Ashes Road, Chester, Cheshire, CH4 7QA

THOMPSON, Graham RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 30 Jun 2022
Address: 37 Beech View Road, Kingsley, Frodsham, Cheshire, WA6 8DF

BUCKLEY, Patricia Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 05 Dec 2005
Date of birth: November 1949
Address: 6 Sandelbridge Rise, Little Warford, Alderley Edge, Cheshire, SK9 7TE

BUCKLEY, Roger Michael RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 05 Dec 2005
Date of birth: August 1951
Address: 6 Sandlebridge Rise, Alderley Edge, Cheshire, SK9 7TE

EVANS, Amy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1993
Date of birth: November 1907
Address: 18 Langdale Avenue, Formby, Liverpool, Merseyside, L37 2LB

EVANS, Charles Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2002
Date of birth: November 1941
Address: Dalree, 2 Church Lane Holt Green, Aughton, Lancashire

EVANS, Glenys Burtynie RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 19 Jun 2002
Date of birth: June 1940
Address: Dalree, 2 Church Lane Holt Green, Aughton, Lancashire

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Dec 2005	Outstanding
05 Dec 2005	Outstanding
05 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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