ELECTRIC VEHICLE SYSTEMS LIMITED

Company summary

Company number: 01488531
Status: ACTIVE
Incorporated / age: 31 March 198046 years
Registered office: Unit 11 Glover Networkcentre, Spire Road, Washington, Tyne And Wear, NE37 3HB
Accounts due: 31 December 2026
Confirmation statement due: 4 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 14:07 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
Unit 11 Glover Networkcentre, Spire Road, Washington, Tyne And Wear, NE37 3HB
Nature of business
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMES, Julie ACTIVE	Secretary	10 Jul 2007				4 Gairloch Drive, Washington, Tyne & Wear, NE38 0DS
HOLMES, Gary Spencer ACTIVE	Director	10 Jul 2007		England	September 1965	4 Gairloch Drive, Washington, Tyne & Wear, NE38 0DS
HOLMES, Julie ACTIVE	Director	10 Jul 2007		England	June 1964	4 Gairloch Drive, Washington, Tyne & Wear, NE38 0DS
LUMLEY, Michael Rowland ACTIVE	Director	10 Jul 2007		England	June 1954	48 Rydal Road, Chester Le Street, County Durham, DH2 3DT
CALVESBERT, James William RESIGNED	Secretary		02 Apr 1996			19 Ellesmere, Bournmoor, Houghton Le Spring, Tyne & Wear, DH4 6EA
CALVESBERT, Jean RESIGNED	Secretary	01 Nov 1996	01 Nov 1999			19 Ellesmere, Bournmoor, Houghton Le Spring, Tyne & Wear, DH4 6EA
IRWIN, Michael Graham RESIGNED	Secretary	02 Apr 1996	31 Oct 1996			Fowberry Mains, Wooler, Northumberland, NE71 6EN
WILSON, Elaine RESIGNED	Secretary	01 Nov 1999	10 Jul 2007			The Cottage, Marshall Lands Farm, Whickham, Tyne & Wear, NE16 4RA
CALVESBERT, James William RESIGNED	Director		01 Nov 1999		November 1932	19 Ellesmere, Bournmoor, Houghton Le Spring, Tyne & Wear, DH4 6EA
CALVESBERT, Jean RESIGNED	Director	30 Nov 1993	01 Apr 1995		January 1934	19 Ellesmere, Bournmoor, Houghton Le Spring, Tyne & Wear, DH4 6EA
GREAVES, Kenneth RESIGNED	Director		30 Nov 1993		March 1948	40 Chipchase, Oxclose, Washington, Tyne & Wear, NE38 0NQ
IRWIN, Michael Graham RESIGNED	Director	21 Mar 1995	31 Oct 1996		August 1958	Fowberry Mains, Wooler, Northumberland, NE71 6EN
WEBB, Ronald Vernon RESIGNED	Director	12 Dec 1995	31 Oct 1996		May 1946	4 Mill Farm, Ellington, Morpeth, Northumberland, NE61 5BW
WILSON, Elaine RESIGNED	Director	01 Nov 1999	10 Jul 2007		October 1962	The Cottage, Marshall Lands Farm, Whickham, Tyne & Wear, NE16 4RA
WILSON, Mark RESIGNED	Director	01 Nov 1999	10 Jul 2007	United Kingdom	July 1961	The Cottage, Marshall Lands Farm, Whickham, Tyne & Wear, NE16 4RA

HOLMES, Julie ACTIVE
Role: Secretary
Appointed on: 10 Jul 2007
Address: 4 Gairloch Drive, Washington, Tyne & Wear, NE38 0DS

HOLMES, Gary Spencer ACTIVE
Role: Director
Appointed on: 10 Jul 2007
Country of Residence: England
Date of birth: September 1965
Address: 4 Gairloch Drive, Washington, Tyne & Wear, NE38 0DS

HOLMES, Julie ACTIVE
Role: Director
Appointed on: 10 Jul 2007
Country of Residence: England
Date of birth: June 1964
Address: 4 Gairloch Drive, Washington, Tyne & Wear, NE38 0DS

LUMLEY, Michael Rowland ACTIVE
Role: Director
Appointed on: 10 Jul 2007
Country of Residence: England
Date of birth: June 1954
Address: 48 Rydal Road, Chester Le Street, County Durham, DH2 3DT

CALVESBERT, James William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 1996
Address: 19 Ellesmere, Bournmoor, Houghton Le Spring, Tyne & Wear, DH4 6EA

CALVESBERT, Jean RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 01 Nov 1999
Address: 19 Ellesmere, Bournmoor, Houghton Le Spring, Tyne & Wear, DH4 6EA

IRWIN, Michael Graham RESIGNED
Role: Secretary
Appointed on: 02 Apr 1996
Resigned on: 31 Oct 1996
Address: Fowberry Mains, Wooler, Northumberland, NE71 6EN

WILSON, Elaine RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 10 Jul 2007
Address: The Cottage, Marshall Lands Farm, Whickham, Tyne & Wear, NE16 4RA

CALVESBERT, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Date of birth: November 1932
Address: 19 Ellesmere, Bournmoor, Houghton Le Spring, Tyne & Wear, DH4 6EA

CALVESBERT, Jean RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 01 Apr 1995
Date of birth: January 1934
Address: 19 Ellesmere, Bournmoor, Houghton Le Spring, Tyne & Wear, DH4 6EA

GREAVES, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: March 1948
Address: 40 Chipchase, Oxclose, Washington, Tyne & Wear, NE38 0NQ

IRWIN, Michael Graham RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 31 Oct 1996
Date of birth: August 1958
Address: Fowberry Mains, Wooler, Northumberland, NE71 6EN

WEBB, Ronald Vernon RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 31 Oct 1996
Date of birth: May 1946
Address: 4 Mill Farm, Ellington, Morpeth, Northumberland, NE61 5BW

WILSON, Elaine RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 10 Jul 2007
Date of birth: October 1962
Address: The Cottage, Marshall Lands Farm, Whickham, Tyne & Wear, NE16 4RA

WILSON, Mark RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 10 Jul 2007
Country of Residence: United Kingdom
Date of birth: July 1961
Address: The Cottage, Marshall Lands Farm, Whickham, Tyne & Wear, NE16 4RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 1983	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.

Financial Conduct Authority

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