EVOLVI RAIL SYSTEMS LIMITED

Company summary

Company number: 01422547
Status: ACTIVE
Incorporated / age: 23 May 197947 years
Registered office: 4th Floor, Churchgate House,, Oxford Street, Manchester, M1 6EU, England
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 07:16 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
4th Floor, Churchgate House,, Oxford Street, Manchester, M1 6EU, England
Nature of business
Travel agency activities
Previous company names
HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED
HARRY WEEKS TRAVEL & HOLIDAYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEVIN, Mark Christopher ACTIVE	Director	14 Nov 2023		England	August 1957	4th Floor, Churchgate House,, Oxford Street, Manchester, M1 6EU, England
SOMERSET, Ian James ACTIVE	Director	14 Apr 2026		England	November 1979	4th Floor, Churchgate House,, Oxford Street, Manchester, M1 6EU, England
WEEKS, Grahame Charles Francis RESIGNED	Secretary	14 Mar 2001	01 Feb 2007			Wychwood, Elm Walk Farnborough Park, Orpington, BR6 8LX
WEEKS, Winifred Alice RESIGNED	Secretary		14 Mar 2001			47 Hayes Lane, Beckenham, Kent, BR3 2RE
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Feb 2007	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	01 Dec 2008	14 Nov 2023			65, Gresham Street, London, EC2V 7NQ, England
ASHBURN, Christopher Stuart RESIGNED	Director	07 Sep 2020	14 Dec 2022	England	March 1968	65 Gresham Street, London, EC2V 7NQ, England
CAMERON, Ken Ewen RESIGNED	Director	31 Mar 2008	28 Mar 2019	United Kingdom	December 1965	30, Berners Street, London, W1T 3LR, England
CANTRELL, Andrew Thomas RESIGNED	Director	02 Feb 2023	04 Aug 2024	England	April 1961	4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
COLLIER, Michael Patrick RESIGNED	Director	01 Jan 2015	09 Jul 2015	England	March 1975	17, Rochester Row, London, SW1P 1QT, United Kingdom
GYSIN, Victor RESIGNED	Director	27 Oct 2008	08 Feb 2010	United Kingdom	September 1965	17, Rochester Row, London, SW1P 1QT, United Kingdom
HEMINGWAY, Paul Andrew RESIGNED	Director	18 Dec 2023	28 Apr 2026	England	April 1971	4th Floor, Churchgate House,, Oxford Street, Manchester, M1 6EU, England
MACTAGGART, Alistair Robert RESIGNED	Director	05 Jun 2019	07 Sep 2020	England	September 1960	30, Berners Street, London, W1T 3LR, England
MAYNARD, Stefan John RESIGNED	Director	01 Jan 2015	09 Jul 2015	England	July 1972	17, Rochester Row, London, SW1P 1QT, United Kingdom
MCGETRICK, Simone Faye RESIGNED	Director	01 Feb 2007	31 Mar 2008	United Kingdom	November 1971	Grovewood, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU
MONTAGUE-FULLER, Richard John RESIGNED	Director	05 Jun 2019	07 Sep 2020	United Kingdom	March 1970	30, Berners Street, London, W1T 3LR, England
PARKER, Andrew George RESIGNED	Director	01 Feb 2007	13 Oct 2011	United Kingdom	January 1969	17, Rochester Row, Westminster, London, SW1P 1QT
PARKHOUSE, James RESIGNED	Director	09 Jul 2015	06 Jun 2019	United Kingdom	July 1973	30, Berners Street, London, W1T 3LR, England
PARKHOUSE, James RESIGNED	Director	22 Jan 2009	01 Jan 2015	United Kingdom	July 1973	17, Rochester Row, Westminster, London, SW1P 1QT, England
PILLING, Simon Christopher RESIGNED	Director	28 Mar 2007	10 Jan 2011	England	May 1962	17, Rochester Row, Westminster, London, SW1P 1QT
RAMSAY, Rebekah RESIGNED	Director	01 Feb 2007	27 Oct 2008		June 1951	11 Osbourne House, 10 St Martins Lane, Beckenham, Kent, BR3 3XS
REEVE, Jonathan Charles RESIGNED	Director	09 Aug 2000	27 Dec 2007	England	December 1956	213, Bourne Vale, Bromley, Kent, BR2 7LX
RICHARDS, Thomas Christopher RESIGNED	Director	01 Feb 2013	01 Jan 2015	United Kingdom	July 1977	17, Rochester Row, London, SW1P 1QT, United Kingdom
RODEL, Jean Gerda RESIGNED	Director	09 Aug 2000	28 Feb 2006		December 1949	9 Ridgeway Clearway, Addington, West Malling, Kent, ME19 5BP
RODGERSON, Craig Hilton RESIGNED	Director	01 Jan 2015	09 Jul 2015	England	May 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
SMITH, Paul Mervyn RESIGNED	Director	01 Feb 2007	01 Jan 2015	United Kingdom	May 1959	17, Rochester Row, Westminster, London, SW1P 1QT, England
SOHPAL, Amarjit RESIGNED	Director	14 Dec 2022	18 Dec 2023	England	April 1979	4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
VINCENT, James D'Arcy RESIGNED	Director	07 Sep 2020	30 Jul 2021	England	July 1966	65 Gresham Street, London, EC2V 7NQ, England
WEEKS, Colin James RESIGNED	Director		17 Dec 2007		March 1952	Harlaxton Sunny Dale, Farnborough Park, Orpington, BR6 8LZ
WEEKS, Grahame Charles Francis RESIGNED	Director		17 Dec 2007	England	December 1948	Wychwood, Elm Walk Farnborough Park, Orpington, BR6 8LX
WEEKS, Harry RESIGNED	Director		01 Feb 2007		May 1924	47 Hayes Lane, Beckenham, Kent, BR3 2RE
WEEKS, Lesley Mary RESIGNED	Director	29 Jun 1992	01 Feb 2007		March 1956	Wychwood Elm Walk, Farnborough Park, Orpington, Kent, BR6 8LX
WEEKS, Susan Mary RESIGNED	Director	29 Jun 1992	01 Feb 2007		January 1956	Harlaxton Sunnydale, Farnborough Park, Orpington, Kent, BR6 8LZ
WEEKS, Winifred Alice RESIGNED	Director		01 Feb 2007		August 1928	47 Hayes Lane, Beckenham, Kent, BR3 2RE
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 Oct 2008	14 Nov 2023			65, Gresham Street, London, EC2V 7NQ, England

NEVIN, Mark Christopher ACTIVE
Role: Director
Appointed on: 14 Nov 2023
Country of Residence: England
Date of birth: August 1957
Address: 4th Floor, Churchgate House,, Oxford Street, Manchester, M1 6EU, England

SOMERSET, Ian James ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: November 1979
Address: 4th Floor, Churchgate House,, Oxford Street, Manchester, M1 6EU, England

WEEKS, Grahame Charles Francis RESIGNED
Role: Secretary
Appointed on: 14 Mar 2001
Resigned on: 01 Feb 2007
Address: Wychwood, Elm Walk Farnborough Park, Orpington, BR6 8LX

WEEKS, Winifred Alice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 2001
Address: 47 Hayes Lane, Beckenham, Kent, BR3 2RE

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 14 Nov 2023
Address: 65, Gresham Street, London, EC2V 7NQ, England

ASHBURN, Christopher Stuart RESIGNED
Role: Director
Appointed on: 07 Sep 2020
Resigned on: 14 Dec 2022
Country of Residence: England
Date of birth: March 1968
Address: 65 Gresham Street, London, EC2V 7NQ, England

CAMERON, Ken Ewen RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 30, Berners Street, London, W1T 3LR, England

CANTRELL, Andrew Thomas RESIGNED
Role: Director
Appointed on: 02 Feb 2023
Resigned on: 04 Aug 2024
Country of Residence: England
Date of birth: April 1961
Address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

COLLIER, Michael Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: March 1975
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

GYSIN, Victor RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

HEMINGWAY, Paul Andrew RESIGNED
Role: Director
Appointed on: 18 Dec 2023
Resigned on: 28 Apr 2026
Country of Residence: England
Date of birth: April 1971
Address: 4th Floor, Churchgate House,, Oxford Street, Manchester, M1 6EU, England

MACTAGGART, Alistair Robert RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 07 Sep 2020
Country of Residence: England
Date of birth: September 1960
Address: 30, Berners Street, London, W1T 3LR, England

MAYNARD, Stefan John RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: July 1972
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MCGETRICK, Simone Faye RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Grovewood, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU

MONTAGUE-FULLER, Richard John RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 07 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 30, Berners Street, London, W1T 3LR, England

PARKER, Andrew George RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 13 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

PARKHOUSE, James RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 06 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 30, Berners Street, London, W1T 3LR, England

PARKHOUSE, James RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

PILLING, Simon Christopher RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 10 Jan 2011
Country of Residence: England
Date of birth: May 1962
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

RAMSAY, Rebekah RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 27 Oct 2008
Date of birth: June 1951
Address: 11 Osbourne House, 10 St Martins Lane, Beckenham, Kent, BR3 3XS

REEVE, Jonathan Charles RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 27 Dec 2007
Country of Residence: England
Date of birth: December 1956
Address: 213, Bourne Vale, Bromley, Kent, BR2 7LX

RICHARDS, Thomas Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

RODEL, Jean Gerda RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 28 Feb 2006
Date of birth: December 1949
Address: 9 Ridgeway Clearway, Addington, West Malling, Kent, ME19 5BP

RODGERSON, Craig Hilton RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: May 1964
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SMITH, Paul Mervyn RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

SOHPAL, Amarjit RESIGNED
Role: Director
Appointed on: 14 Dec 2022
Resigned on: 18 Dec 2023
Country of Residence: England
Date of birth: April 1979
Address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

VINCENT, James D'Arcy RESIGNED
Role: Director
Appointed on: 07 Sep 2020
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: July 1966
Address: 65 Gresham Street, London, EC2V 7NQ, England

WEEKS, Colin James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2007
Date of birth: March 1952
Address: Harlaxton Sunny Dale, Farnborough Park, Orpington, BR6 8LZ

WEEKS, Grahame Charles Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2007
Country of Residence: England
Date of birth: December 1948
Address: Wychwood, Elm Walk Farnborough Park, Orpington, BR6 8LX

WEEKS, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2007
Date of birth: May 1924
Address: 47 Hayes Lane, Beckenham, Kent, BR3 2RE

WEEKS, Lesley Mary RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 01 Feb 2007
Date of birth: March 1956
Address: Wychwood Elm Walk, Farnborough Park, Orpington, Kent, BR6 8LX

WEEKS, Susan Mary RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 01 Feb 2007
Date of birth: January 1956
Address: Harlaxton Sunnydale, Farnborough Park, Orpington, Kent, BR6 8LZ

WEEKS, Winifred Alice RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2007
Date of birth: August 1928
Address: 47 Hayes Lane, Beckenham, Kent, BR3 2RE

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 14 Nov 2023
Address: 65, Gresham Street, London, EC2V 7NQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 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)
28 Sep 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)
20 Feb 1989	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.

Legal Entity Identifier

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