EV CARGO TECHNOLOGY UK LIMITED

Company summary

Company number: 01239655
Status: ACTIVE
Incorporated / age: 7 January 197650 years
Registered office: Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England
Accounts due: 25 September 2026
Confirmation statement due: 26 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 14:47 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
Information technology consultancy activities
Previous company names
ADJUNO UK LIMITED
EDITRACK LIMITED
EURO MOVEMENTS (SOUTHAMPTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Mark ACTIVE	Secretary	01 Aug 2018				Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England
COUTTS, Paul William, Mr. ACTIVE	Director	01 Feb 2025		Hong Kong	November 1956	Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England
PEARSON, Simon Richard ACTIVE	Director	24 Jan 2014		China	November 1967	Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England
ZARIN, Heath Brian ACTIVE	Director	31 Dec 2013		Hong Kong	December 1975	Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England
BLACKNELL, Terrance Albert RESIGNED	Secretary		30 Apr 2001			31 Whitepit Lane, Flackwell Heath, High Wycombe, Bucks, HP10 9HR
CLAY, Julian Anthony RESIGNED	Secretary	05 Sep 2009	18 Sep 2009			17, Back Lane, Claybrooke, Magna, Leics, LE17 5AW, United Kingdom
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		01 Feb 2001		March 1939	31 Whitepit Lane, Flackwell Heath, High Wycombe, Bucks, HP10 9HR
BRIGGS, Douglas Campbell RESIGNED	Director	31 Dec 2013	30 Nov 2017	England	March 1963	Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
BUNTROCK, Clyde Andrew RESIGNED	Director	07 Oct 2019	07 Dec 2022	England	October 1972	Phoenix House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7AP, England
CARGILL, Christopher RESIGNED	Director	25 Feb 2011	24 Feb 2013	United Kingdom	January 1954	Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
CLAY, Julian Anthony RESIGNED	Director	05 Sep 2009	28 Sep 2018	England	August 1966	Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
DAVIS, Derek RESIGNED	Director		01 Feb 2001	United Kingdom	December 1945	Strathmore, 25 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
DEAKIN, Philip James RESIGNED	Director	07 Dec 2022	30 Sep 2023	England	October 1969	Phoenix House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7AP, England
DEVANY, John Robert RESIGNED	Director	01 Feb 2001	29 Jun 2015	United Kingdom	December 1960	Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
GREWCOCK, Duncan Robert RESIGNED	Director	09 May 2016	01 Feb 2025	Hong Kong	November 1977	Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England
LAU, Shek Yau John RESIGNED	Director	25 Feb 2011	08 Dec 2020	China	August 1947	Worcester House, No 6 Langley Quay, Waterside Drive, Langley, Berkshire, SL3 6EY, England
NICHOL, Glen John RESIGNED	Director	01 Feb 2001	31 Dec 2013	United Kingdom	January 1945	Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
SEARS-BLACK, Craig Dominic RESIGNED	Director	30 Nov 2017	06 Feb 2024	England	October 1961	Phoenix House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7AP, England
SIDHU, Navjeet Kaur RESIGNED	Director	01 May 2019	31 Dec 2021	England	September 1973	Phoenix House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7AP, England
STOREY, Scott Guy RESIGNED	Director	05 Jun 2002	19 Jul 2007	England	March 1967	2 Bishopsfield, Cricklade, Wiltshire, SN6 6BS
TOYE, Daniel James RESIGNED	Director		31 Dec 2013	England	December 1943	Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
TOYE, William Alfred John RESIGNED	Director	21 Jul 1997	09 May 2016	United Kingdom	April 1942	Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
WESTON, Daniel Bruce Maxted RESIGNED	Director	09 May 2016	01 Aug 2018	United Kingdom	July 1981	Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD

DAVIS, Mark ACTIVE
Role: Secretary
Appointed on: 01 Aug 2018
Address: Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England

COUTTS, Paul William, Mr. ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: Hong Kong
Date of birth: November 1956
Address: Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England

PEARSON, Simon Richard ACTIVE
Role: Director
Appointed on: 24 Jan 2014
Country of Residence: China
Date of birth: November 1967
Address: Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England

ZARIN, Heath Brian ACTIVE
Role: Director
Appointed on: 31 Dec 2013
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: 31 Whitepit Lane, Flackwell Heath, High Wycombe, Bucks, HP10 9HR

CLAY, Julian Anthony RESIGNED
Role: Secretary
Appointed on: 05 Sep 2009
Resigned on: 18 Sep 2009
Address: 17, Back Lane, Claybrooke, Magna, Leics, LE17 5AW, United Kingdom

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: 01 Feb 2001
Date of birth: March 1939
Address: 31 Whitepit Lane, Flackwell Heath, High Wycombe, Bucks, HP10 9HR

BRIGGS, Douglas Campbell RESIGNED
Role: Director
Appointed on: 31 Dec 2013
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, United Kingdom

BUNTROCK, Clyde Andrew RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 07 Dec 2022
Country of Residence: England
Date of birth: October 1972
Address: Phoenix House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7AP, England

CARGILL, Christopher RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 24 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom

CLAY, Julian Anthony RESIGNED
Role: Director
Appointed on: 05 Sep 2009
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: August 1966
Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom

DAVIS, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2001
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Strathmore, 25 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

DEAKIN, Philip James RESIGNED
Role: Director
Appointed on: 07 Dec 2022
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: October 1969
Address: Phoenix House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7AP, England

DEVANY, John Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom

GREWCOCK, Duncan Robert RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 01 Feb 2025
Country of Residence: Hong Kong
Date of birth: November 1977
Address: Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England

LAU, Shek Yau John RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 08 Dec 2020
Country of Residence: China
Date of birth: August 1947
Address: Worcester House, No 6 Langley Quay, Waterside Drive, Langley, Berkshire, SL3 6EY, England

NICHOL, Glen John RESIGNED
Role: Director
Appointed on: 01 Feb 2001
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

SEARS-BLACK, Craig Dominic RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 06 Feb 2024
Country of Residence: England
Date of birth: October 1961
Address: Phoenix House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7AP, England

SIDHU, Navjeet Kaur RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1973
Address: Phoenix House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7AP, England

STOREY, Scott Guy RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 19 Jul 2007
Country of Residence: England
Date of birth: March 1967
Address: 2 Bishopsfield, Cricklade, Wiltshire, SN6 6BS

TOYE, Daniel James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1943
Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom

TOYE, William Alfred John RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom

WESTON, Daniel Bruce Maxted RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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