EV RETAIL LIMITED

Company summary

Company number: 03244928
Status: ACTIVE
Incorporated / age: 3 September 199630 years
Registered office: The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
Accounts due: 31 December 2027
Confirmation statement due: 17 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:24 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
The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
Nature of business
Activities of head offices
Previous company names
FIRESOURCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, Alexander Daniel Keeler ACTIVE	Secretary	27 Mar 2026				The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
JEGEN, Gerardus Matheus Thomas ACTIVE	Director	16 Jun 2025		England	April 1971	The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
SIMPSON, Alexander Daniel Keeler ACTIVE	Director	23 Aug 2023		England	June 1973	The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
WATERHOUSE, Peter John, Dr ACTIVE	Director	10 Apr 2026		England	December 1978	The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
ALSTON, Tracey Crawford RESIGNED	Secretary	26 May 1999	23 May 2003			Glenroyd, Goosnargh Lane, Goosnargh, Lancashire, PR3 2BP
ARORA, Simon RESIGNED	Secretary	15 Apr 2005	21 Apr 2023			The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
GREENWOOD, Stuart Alan RESIGNED	Secretary	20 May 2003	10 Jan 2005			Winterley House, Moorber House Coniston Cold, Skipton, BD23 4EQ
HENDERSON, David RESIGNED	Secretary	03 Sep 1996	17 Feb 1997			21 Derby Road, Freshfield Formby, Liverpool, L37 7BN
MCKOEN, Paul Seth RESIGNED	Secretary	23 Jul 2003	15 Apr 2005			Fairoak Weston Road, Wilmslow, Cheshire, SK9 2AN
SCOTT, Ronald David RESIGNED	Secretary	01 Dec 1997	03 Jul 1999			Huby Manor, Crag Lane, Huby, West Yorkshire, LS17 0BW
WATERHOUSE, Peter John RESIGNED	Secretary	26 Apr 2023	27 Mar 2026			The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Sep 1996	03 Sep 1996			12 York Place, Leeds, West Yorkshire, LS1 2DS
ALSTON, Tracey Crawford RESIGNED	Director	29 Sep 1999	23 May 2003		November 1964	Glenroyd, Goosnargh Lane, Goosnargh, Lancashire, PR3 2BP
ARORA, Bobby RESIGNED	Director	25 Jun 2014	31 Mar 2025	England	January 1972	The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
ARORA, Bobby RESIGNED	Director	01 Dec 2004	29 May 2014	United Kingdom	January 1972	Station House, Stamford New Road, Altrincham, WA14 1EP
ARORA, Robin RESIGNED	Director	25 Jun 2014	31 Mar 2022	United Kingdom	January 1985	The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
ARORA, Robin RESIGNED	Director	04 Jul 2008	29 May 2014	United Kingdom	January 1985	Station House, Stamford New Road, Altrincham, WA14 1EP, United Kingdom
ARORA, Simon RESIGNED	Director	01 Dec 2004	21 Apr 2023	England	November 1969	The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
BROWN, Graham Martin RESIGNED	Director	14 Oct 1996	12 Nov 1998	England	April 1952	Bayswater House Plowden Park, Aston Rowant, Oxfordshire, OX9 5SX
CHESTER, John RESIGNED	Director	01 Mar 1999	10 Mar 2000		June 1958	4 Stonethwaite Close, Hartlepool, Cleveland, TS24 8RA
COWING, Helen Gaye RESIGNED	Director	01 Dec 2025	10 Apr 2026	Scotland	June 1966	The Gables, Shipton Oliffe, Cheltenham, GL54 4JE, England
DRAPER, Brian Philip RESIGNED	Director	03 Sep 1996	10 Nov 1997		August 1956	15 Argarmeols Road, Freshfield, Formby, Merseyside, L37 7BX
FILAK, Adrian Mark David RESIGNED	Director	06 Sep 2004	16 May 2005		October 1962	19 Jagger Lane, Emley, Huddersfield, West Yorkshire, HD8 9SY
GRAVELLS, David Peter Anthony RESIGNED	Director	12 Nov 1998	23 Nov 2004	England	August 1949	The Old Saw Mill, Ripley, Harrogate, North Yorkshire, HG3 3AY
GREENAWAY, Stephen RESIGNED	Director	14 Oct 1996	11 Nov 1997		January 1958	Mossbank Bambers Lane, Blackpool, Lancashire, FY4 5LQ
GREENWOOD, Stuart Alan RESIGNED	Director	09 Nov 1998	10 Jan 2005	England	September 1947	Winterley House, Moorber House Coniston Cold, Skipton, BD23 4EQ
HENDERSON, David RESIGNED	Director	03 Sep 1996	17 Feb 1997		July 1945	21 Derby Road, Freshfield Formby, Liverpool, L37 7BN
MCDONALD, Paul Andrew RESIGNED	Director	29 May 2014	15 Nov 2020	England	April 1966	The Vault, Dakota Drive, Estuary Commerce Park, Liverpool, Merseyside, L24 8RJ, United Kingdom
MCKOEN, Paul Seth RESIGNED	Director	23 Jul 2003	15 Apr 2005	England	June 1961	Fairoak Weston Road, Wilmslow, Cheshire, SK9 2AN
MURRAY, Peter Ian Anderson RESIGNED	Director	24 Jan 1997	08 Jan 1999	United Kingdom	January 1948	Wheelwrights Cottage, Berry Lane, Wootton, Northampton, Northamptonshire, NN4 6JX
NUTTALL, Guy Wyatt RESIGNED	Director	14 Oct 1996	05 Nov 1997	England	February 1955	53 Park Road, St Annes On Sea, Lancashire, FY8 1PW
RUSSO, Alejandro RESIGNED	Director	15 Nov 2020	30 Apr 2025	England	July 1971	The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
SCHMIDT, Michael Stefan RESIGNED	Director	24 Nov 2022	01 Dec 2025	England	January 1980	The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
SCOTT, Ronald David RESIGNED	Director	01 Oct 1997	03 Jul 1999	England	February 1949	Huby Manor, Crag Lane, Huby, West Yorkshire, LS17 0BW
STORM, Ruth Ellen RESIGNED	Director	14 Oct 1996	23 Nov 2004		June 1959	26 Gayton Road, Hampstead, London, NW3 1TY
TAYLOR, Paul Linley RESIGNED	Director	23 Nov 1998	09 Nov 2004	England	July 1962	Beck Cottage, Beck Street, Thurgarton, Nottinghamshire, NG14 7HB
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	03 Sep 1996	03 Sep 1996			12 York Place, Leeds, West Yorkshire, LS1 2DS

SIMPSON, Alexander Daniel Keeler ACTIVE
Role: Secretary
Appointed on: 27 Mar 2026
Address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ

JEGEN, Gerardus Matheus Thomas ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: England
Date of birth: April 1971
Address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ

SIMPSON, Alexander Daniel Keeler ACTIVE
Role: Director
Appointed on: 23 Aug 2023
Country of Residence: England
Date of birth: June 1973
Address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ

WATERHOUSE, Peter John, Dr ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: December 1978
Address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ

ALSTON, Tracey Crawford RESIGNED
Role: Secretary
Appointed on: 26 May 1999
Resigned on: 23 May 2003
Address: Glenroyd, Goosnargh Lane, Goosnargh, Lancashire, PR3 2BP

ARORA, Simon RESIGNED
Role: Secretary
Appointed on: 15 Apr 2005
Resigned on: 21 Apr 2023
Address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ

GREENWOOD, Stuart Alan RESIGNED
Role: Secretary
Appointed on: 20 May 2003
Resigned on: 10 Jan 2005
Address: Winterley House, Moorber House Coniston Cold, Skipton, BD23 4EQ

HENDERSON, David RESIGNED
Role: Secretary
Appointed on: 03 Sep 1996
Resigned on: 17 Feb 1997
Address: 21 Derby Road, Freshfield Formby, Liverpool, L37 7BN

MCKOEN, Paul Seth RESIGNED
Role: Secretary
Appointed on: 23 Jul 2003
Resigned on: 15 Apr 2005
Address: Fairoak Weston Road, Wilmslow, Cheshire, SK9 2AN

SCOTT, Ronald David RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 03 Jul 1999
Address: Huby Manor, Crag Lane, Huby, West Yorkshire, LS17 0BW

WATERHOUSE, Peter John RESIGNED
Role: Secretary
Appointed on: 26 Apr 2023
Resigned on: 27 Mar 2026
Address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Sep 1996
Resigned on: 03 Sep 1996
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ALSTON, Tracey Crawford RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 23 May 2003
Date of birth: November 1964
Address: Glenroyd, Goosnargh Lane, Goosnargh, Lancashire, PR3 2BP

ARORA, Bobby RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1972
Address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ

ARORA, Bobby RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 29 May 2014
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Station House, Stamford New Road, Altrincham, WA14 1EP

ARORA, Robin RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1985
Address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ

ARORA, Robin RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 29 May 2014
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Station House, Stamford New Road, Altrincham, WA14 1EP, United Kingdom

ARORA, Simon RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 21 Apr 2023
Country of Residence: England
Date of birth: November 1969
Address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ

BROWN, Graham Martin RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 12 Nov 1998
Country of Residence: England
Date of birth: April 1952
Address: Bayswater House Plowden Park, Aston Rowant, Oxfordshire, OX9 5SX

CHESTER, John RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 10 Mar 2000
Date of birth: June 1958
Address: 4 Stonethwaite Close, Hartlepool, Cleveland, TS24 8RA

COWING, Helen Gaye RESIGNED
Role: Director
Appointed on: 01 Dec 2025
Resigned on: 10 Apr 2026
Country of Residence: Scotland
Date of birth: June 1966
Address: The Gables, Shipton Oliffe, Cheltenham, GL54 4JE, England

DRAPER, Brian Philip RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 10 Nov 1997
Date of birth: August 1956
Address: 15 Argarmeols Road, Freshfield, Formby, Merseyside, L37 7BX

FILAK, Adrian Mark David RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 16 May 2005
Date of birth: October 1962
Address: 19 Jagger Lane, Emley, Huddersfield, West Yorkshire, HD8 9SY

GRAVELLS, David Peter Anthony RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 23 Nov 2004
Country of Residence: England
Date of birth: August 1949
Address: The Old Saw Mill, Ripley, Harrogate, North Yorkshire, HG3 3AY

GREENAWAY, Stephen RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 11 Nov 1997
Date of birth: January 1958
Address: Mossbank Bambers Lane, Blackpool, Lancashire, FY4 5LQ

GREENWOOD, Stuart Alan RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 10 Jan 2005
Country of Residence: England
Date of birth: September 1947
Address: Winterley House, Moorber House Coniston Cold, Skipton, BD23 4EQ

HENDERSON, David RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 17 Feb 1997
Date of birth: July 1945
Address: 21 Derby Road, Freshfield Formby, Liverpool, L37 7BN

MCDONALD, Paul Andrew RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 15 Nov 2020
Country of Residence: England
Date of birth: April 1966
Address: The Vault, Dakota Drive, Estuary Commerce Park, Liverpool, Merseyside, L24 8RJ, United Kingdom

MCKOEN, Paul Seth RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: June 1961
Address: Fairoak Weston Road, Wilmslow, Cheshire, SK9 2AN

MURRAY, Peter Ian Anderson RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 08 Jan 1999
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Wheelwrights Cottage, Berry Lane, Wootton, Northampton, Northamptonshire, NN4 6JX

NUTTALL, Guy Wyatt RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 05 Nov 1997
Country of Residence: England
Date of birth: February 1955
Address: 53 Park Road, St Annes On Sea, Lancashire, FY8 1PW

RUSSO, Alejandro RESIGNED
Role: Director
Appointed on: 15 Nov 2020
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: July 1971
Address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ

SCHMIDT, Michael Stefan RESIGNED
Role: Director
Appointed on: 24 Nov 2022
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: January 1980
Address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ

SCOTT, Ronald David RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 03 Jul 1999
Country of Residence: England
Date of birth: February 1949
Address: Huby Manor, Crag Lane, Huby, West Yorkshire, LS17 0BW

STORM, Ruth Ellen RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 23 Nov 2004
Date of birth: June 1959
Address: 26 Gayton Road, Hampstead, London, NW3 1TY

TAYLOR, Paul Linley RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 09 Nov 2004
Country of Residence: England
Date of birth: July 1962
Address: Beck Cottage, Beck Street, Thurgarton, Nottinghamshire, NG14 7HB

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Sep 1996
Resigned on: 03 Sep 1996
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 2006	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)
06 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2005	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)
15 Dec 2004	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)
31 Mar 2004	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)
14 Oct 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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