EVCGF HOLDINGS LIMITED

Company summary

Company number: 00970107
Status: ACTIVE
Incorporated / age: 13 January 197056 years
Registered office: Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England
Accounts due: 30 September 2026
Confirmation statement due: 26 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 20:50 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
Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England
Nature of business
Activities of head offices
Previous company names
ALLPORT HOLDINGS LIMITED
ALLPORT FREIGHT (HOLDINGS) LIMITED
FERNCREFT SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZARIN, Heath Brian ACTIVE	Director	09 Jul 2019		Hong Kong	December 1975	Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England
BLACKNELL, Terrance Albert RESIGNED	Secretary		30 Apr 2001			37 Whitepit Lane, Flackwell Heath, Bucks, HP10 9HT
KIRKHOUSE, Mark Adrian RESIGNED	Secretary	30 Apr 2001	09 Mar 2018			Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
BLACKNELL, Terrance Albert RESIGNED	Director		30 Apr 2001		March 1939	37 Whitepit Lane, Flackwell Heath, Bucks, HP10 9HT
BRIGGS, Douglas Campbell RESIGNED	Director	11 Apr 2017	30 Nov 2017	England	March 1963	Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD
CLAYTON, John RESIGNED	Director		03 Nov 2006	England	September 1936	Northerwood Farm, Pikes Hill, Lyndhurst, Hampshire, SO43 7AY
DAVIS, Derek RESIGNED	Director		03 Nov 2006	United Kingdom	December 1945	Strathmore, 25 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
KIRKHOUSE, Mark Adrian RESIGNED	Director	03 Nov 2006	30 Nov 2017	England	April 1963	Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
LAU, Shek Yau John RESIGNED	Director	23 Dec 2010	08 Dec 2020	China	August 1947	Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England
LOVE, Matthew Neale RESIGNED	Director	05 Jul 2019	31 Oct 2021	United Kingdom	July 1987	Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England
NICHOL, Glen John RESIGNED	Director	03 Nov 2006	31 Dec 2013	United Kingdom	January 1945	Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
THOMAS, David James RESIGNED	Director	30 Nov 2017	01 Oct 2019	England	January 1962	Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England
TOYE, Daniel James RESIGNED	Director		03 Nov 2006	England	December 1943	4 Old Hall Close, Hatch End, Pinner, Middlesex, HA5 4ST
TOYE, William Alfred John RESIGNED	Director		03 Nov 2006	United Kingdom	April 1942	Hazel Cottage, Epping Green Orchard, Epping Green, Essex, CM16 6QL

ZARIN, Heath Brian ACTIVE
Role: Director
Appointed on: 09 Jul 2019
Country of Residence: Hong Kong
Date of birth: December 1975
Address: Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England

BLACKNELL, Terrance Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2001
Address: 37 Whitepit Lane, Flackwell Heath, Bucks, HP10 9HT

KIRKHOUSE, Mark Adrian RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 09 Mar 2018
Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom

BLACKNELL, Terrance Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: March 1939
Address: 37 Whitepit Lane, Flackwell Heath, Bucks, HP10 9HT

BRIGGS, Douglas Campbell RESIGNED
Role: Director
Appointed on: 11 Apr 2017
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: March 1963
Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD

CLAYTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2006
Country of Residence: England
Date of birth: September 1936
Address: Northerwood Farm, Pikes Hill, Lyndhurst, Hampshire, SO43 7AY

DAVIS, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2006
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Strathmore, 25 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

KIRKHOUSE, Mark Adrian RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: April 1963
Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom

LAU, Shek Yau John RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 08 Dec 2020
Country of Residence: China
Date of birth: August 1947
Address: Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England

LOVE, Matthew Neale RESIGNED
Role: Director
Appointed on: 05 Jul 2019
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1987
Address: Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England

NICHOL, Glen John RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom

THOMAS, David James RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: January 1962
Address: Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England

TOYE, Daniel James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2006
Country of Residence: England
Date of birth: December 1943
Address: 4 Old Hall Close, Hatch End, Pinner, Middlesex, HA5 4ST

TOYE, William Alfred John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Hazel Cottage, Epping Green Orchard, Epping Green, Essex, CM16 6QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 May 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1982	Satisfied
29 Sep 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.