L. EVANS AND SON (HEREFORD) LIMITED

Company summary

Company number: 02006268
Status: ACTIVE
Incorporated / age: 3 April 198640 years
Registered office: Crown House, Canon Pyon, Herefordshire, HR4 8PE, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 28 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 09:48 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
Crown House, Canon Pyon, Herefordshire, HR4 8PE, United Kingdom
Nature of business
Wholesale of other intermediate products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Trevor George ACTIVE	Director			United Kingdom	December 1952	80a Aylestone Hill, Hereford, Herefordshire, HR1 1HX
LAMONT, Keith Robert ACTIVE	Director	01 Nov 2007		United Kingdom	September 1968	Prospect House, Canon Pyon, Hereford, HR4 8NU, United Kingdom
WILLIAMS, Andrew Michael ACTIVE	Director	29 Jul 2010		United Kingdom	March 1968	Willmor House, Swainshill, Hereford, HR4 7QD, United Kingdom
HARRIS, Roberta Mason RESIGNED	Secretary		15 May 2003			Greenways Mill Lane, Credenhill, Hereford, Herefordshire, HR4 7EH
HODGKISS JONES, Sonia Ann RESIGNED	Secretary	30 Jan 2008	01 Jan 2026			Lyndhurst Cottage, 80a Aylestone Hill, Hereford, HR1 1HX
MACKLIN, Stephen Charles RESIGNED	Secretary	15 May 2003	30 Jan 2008			10 Pennine Close, Kings Acre, Hereford, HR4 0TE
DAVIES, Carleton Julian Edward RESIGNED	Director		08 Aug 1994	United Kingdom	May 1957	Woodville, Ocle Pychard, Herefordshire, HR1 3QL
HARRIS, Brian Wyndham RESIGNED	Director	26 Mar 2004	31 Mar 2005		February 1935	Greenways Mill Lane, Credenhill, Hereford, HR4 7EH
HARRIS, Brian Wyndham RESIGNED	Director		15 May 2003		February 1935	Greenways Mill Lane, Credenhill, Hereford, HR4 7EH
HARRIS, Ian RESIGNED	Director	26 Mar 2004	31 Mar 2005	United Kingdom	June 1956	4 Hopton Close, Bartestree, Hereford, Herefordshire, HR1 4DQ
HARRIS, Roberta Mason RESIGNED	Director		15 May 2003		May 1935	Greenways Mill Lane, Credenhill, Hereford, Herefordshire, HR4 7EH
HODGKISS-JONES, William John RESIGNED	Director	01 May 2018	05 Jul 2024	United Kingdom	August 1984	Flat 6, 198 Whitecross Road, Hereford, HR4 0DJ, United Kingdom
JONES, Alun Bruce RESIGNED	Director		01 Sep 2000	England	December 1955	Dalarna Church Walk, Bodenham, Hereford, Herefordshire, HR1 3JU
MACKLIN, Stephen Charles RESIGNED	Director	26 Mar 2004	30 Jan 2008		October 1972	10 Pennine Close, Kings Acre, Hereford, HR4 0TE

JONES, Trevor George ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 80a Aylestone Hill, Hereford, Herefordshire, HR1 1HX

LAMONT, Keith Robert ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Prospect House, Canon Pyon, Hereford, HR4 8NU, United Kingdom

WILLIAMS, Andrew Michael ACTIVE
Role: Director
Appointed on: 29 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Willmor House, Swainshill, Hereford, HR4 7QD, United Kingdom

HARRIS, Roberta Mason RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 2003
Address: Greenways Mill Lane, Credenhill, Hereford, Herefordshire, HR4 7EH

HODGKISS JONES, Sonia Ann RESIGNED
Role: Secretary
Appointed on: 30 Jan 2008
Resigned on: 01 Jan 2026
Address: Lyndhurst Cottage, 80a Aylestone Hill, Hereford, HR1 1HX

MACKLIN, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 15 May 2003
Resigned on: 30 Jan 2008
Address: 10 Pennine Close, Kings Acre, Hereford, HR4 0TE

DAVIES, Carleton Julian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Woodville, Ocle Pychard, Herefordshire, HR1 3QL

HARRIS, Brian Wyndham RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 31 Mar 2005
Date of birth: February 1935
Address: Greenways Mill Lane, Credenhill, Hereford, HR4 7EH

HARRIS, Brian Wyndham RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2003
Date of birth: February 1935
Address: Greenways Mill Lane, Credenhill, Hereford, HR4 7EH

HARRIS, Ian RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 4 Hopton Close, Bartestree, Hereford, Herefordshire, HR1 4DQ

HARRIS, Roberta Mason RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2003
Date of birth: May 1935
Address: Greenways Mill Lane, Credenhill, Hereford, Herefordshire, HR4 7EH

HODGKISS-JONES, William John RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 05 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Flat 6, 198 Whitecross Road, Hereford, HR4 0DJ, United Kingdom

JONES, Alun Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Country of Residence: England
Date of birth: December 1955
Address: Dalarna Church Walk, Bodenham, Hereford, Herefordshire, HR1 3JU

MACKLIN, Stephen Charles RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 30 Jan 2008
Date of birth: October 1972
Address: 10 Pennine Close, Kings Acre, Hereford, HR4 0TE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jun 1986	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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