EVERMERE LIMITED

Company summary

Company number: 02356023
Status: ACTIVE
Incorporated / age: 7 March 198937 years
Registered office: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Accounts due: 31 July 2027
Confirmation statement due: 6 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 08:40 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
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Jonathan James ACTIVE	Secretary	22 Feb 2017				Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom
BURKE, Jonathan James ACTIVE	Director	22 Feb 2017		England	November 1966	Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom
GOFF, Joanna Louise ACTIVE	Director	22 Apr 2022		United Kingdom	September 1978	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
AMSDEN, Mark Rowan RESIGNED	Secretary	07 Feb 2013	22 Feb 2017			Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
BURKE, Jonathan James RESIGNED	Secretary	11 Mar 2004	16 Mar 2009			St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG
MARTIN, Philip John RESIGNED	Secretary	11 Aug 1999	30 Oct 2001			Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
MCMAHON, Gregory Joseph RESIGNED	Secretary	16 Mar 2009	11 Jan 2013			Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
MORRISON, Marcelle RESIGNED	Secretary		11 Aug 1999			11 Cygnet House South, 12 Chrisp Street, London, E14 6NT
SADLER, John Michael RESIGNED	Secretary	16 Oct 2002	11 Mar 2004			14 Highlands Close, Chalfont St Peter, Buckinghamshire, SL9 0DR
WILSON, David, Dr RESIGNED	Secretary	30 Oct 2001	16 Oct 2002			7 Cleaver Square, Kennington, London, SE11 4DW
AMSDEN, Mark Rowan RESIGNED	Director	07 Feb 2013	22 Feb 2017	United Kingdom	March 1963	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
COLLINS, Miles Eric RESIGNED	Director	15 Feb 2002	11 Mar 2004	England	May 1966	9 Woodhall Avenue, Pinner, Middlesex, HA5 3DY
ELLIS, Gerald RESIGNED	Director	30 Oct 2001	11 Mar 2004		September 1943	23 Oakwood Avenue, Purley, Surrey, CR8 1AR
GARCIA VALENCIA, Fernando RESIGNED	Director	25 Mar 2002	11 Mar 2004		June 1967	65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
GLEESON, Michael RESIGNED	Director	30 Jan 2020	22 Apr 2022	England	March 1969	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
GOFF, Joanna Louise RESIGNED	Director	02 Jan 2019	30 Jan 2020	United Kingdom	September 1978	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
LANE, Simon Paul RESIGNED	Director	30 Oct 2001	15 Feb 2002		February 1963	Greenside House, 50 Station Road, Wood Green, London, N22 7TP
MCMAHON, Gregory Joseph RESIGNED	Director	09 Jul 2010	11 Jan 2013	England	September 1960	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
MOULD, Harold Raymond RESIGNED	Director	11 Aug 1999	30 Oct 2001		December 1940	Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD
PRICE, Humphrey James Montgomery RESIGNED	Director	11 Aug 1999	30 Oct 2001	Uk	April 1942	Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
STRAIN, Trevor John RESIGNED	Director	11 Jan 2013	02 Jan 2019	United Kingdom	October 1975	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
VONIATIS, Michael Christou RESIGNED	Director		11 Aug 1999	England	February 1947	29, Maryland Road, Thornton Heath, London, CR7 8DL
WILSON, David, Dr RESIGNED	Director	30 Oct 2001	16 Oct 2002	England	July 1960	7 Cleaver Square, Kennington, London, SE11 4DW
SAFEWAY LTD RESIGNED	Director	11 Mar 2004	09 Jul 2010			Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
WM MORRISON SUPERMARKETS PLC RESIGNED	Director	11 Mar 2004	09 Jul 2010			Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

BURKE, Jonathan James ACTIVE
Role: Secretary
Appointed on: 22 Feb 2017
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom

BURKE, Jonathan James ACTIVE
Role: Director
Appointed on: 22 Feb 2017
Country of Residence: England
Date of birth: November 1966
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom

GOFF, Joanna Louise ACTIVE
Role: Director
Appointed on: 22 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

AMSDEN, Mark Rowan RESIGNED
Role: Secretary
Appointed on: 07 Feb 2013
Resigned on: 22 Feb 2017
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

BURKE, Jonathan James RESIGNED
Role: Secretary
Appointed on: 11 Mar 2004
Resigned on: 16 Mar 2009
Address: St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG

MARTIN, Philip John RESIGNED
Role: Secretary
Appointed on: 11 Aug 1999
Resigned on: 30 Oct 2001
Address: Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE

MCMAHON, Gregory Joseph RESIGNED
Role: Secretary
Appointed on: 16 Mar 2009
Resigned on: 11 Jan 2013
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

MORRISON, Marcelle RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 1999
Address: 11 Cygnet House South, 12 Chrisp Street, London, E14 6NT

SADLER, John Michael RESIGNED
Role: Secretary
Appointed on: 16 Oct 2002
Resigned on: 11 Mar 2004
Address: 14 Highlands Close, Chalfont St Peter, Buckinghamshire, SL9 0DR

WILSON, David, Dr RESIGNED
Role: Secretary
Appointed on: 30 Oct 2001
Resigned on: 16 Oct 2002
Address: 7 Cleaver Square, Kennington, London, SE11 4DW

AMSDEN, Mark Rowan RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 22 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

COLLINS, Miles Eric RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: May 1966
Address: 9 Woodhall Avenue, Pinner, Middlesex, HA5 3DY

ELLIS, Gerald RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 11 Mar 2004
Date of birth: September 1943
Address: 23 Oakwood Avenue, Purley, Surrey, CR8 1AR

GARCIA VALENCIA, Fernando RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 11 Mar 2004
Date of birth: June 1967
Address: 65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

GLEESON, Michael RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 22 Apr 2022
Country of Residence: England
Date of birth: March 1969
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

GOFF, Joanna Louise RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 30 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

LANE, Simon Paul RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 15 Feb 2002
Date of birth: February 1963
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP