EVOCA UK LIMITED

Company summary

Company number: 03806034
Status: ACTIVE
Incorporated / age: 13 July 199927 years
Registered office: Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England
Accounts due: 30 September 2027
Confirmation statement due: 5 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 03:59 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
Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
N & W GLOBAL VENDING LIMITED
NECTA VENDING SOLUTIONS LIMITED
FRIDGE UK LIMITED
SHAPEBLADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARROW, Andrew James ACTIVE	Director	01 May 2026		England	February 1977	Evoca Uk Ltd, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England
DI MAURO, Eduardo ACTIVE	Director	30 Apr 2026		Italy	August 1984	Evoca Uk, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England
MIKKELSEN, Soeren Lind ACTIVE	Director	30 Apr 2026		Denmark	May 1968	Evoca Uk, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England
CALDERBANK, Martin Nicholas RESIGNED	Secretary	13 Sep 1999	09 Jun 2000			2 Burleigh Place, London, SW15 6ES
COX, Raymond John RESIGNED	Secretary	05 Jul 2001	30 Nov 2018			3 Maidendale Road, Kingswinford, West Midlands, DY6 9DD
FULLER, Joanne RESIGNED	Secretary	20 Jul 1999	13 Sep 1999			47 Burford Gardens, London, N13 4LR
HARKER, Helen Alysia RESIGNED	Secretary	09 Jun 2000	05 Jul 2001			Prebends, Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA
HAYNES, Gareth Leslie RESIGNED	Secretary	30 Nov 2018	27 Mar 2020			Unit C, Primepoint, First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Jul 1999	20 Jul 1999			26, Church Street, London, NW8 8EP
BARATO, Stefano RESIGNED	Director	01 Aug 2006	22 Oct 2024	Italy	March 1966	Via, Monte Santo 13, Pordenone, 33170, Italy
BJORKSTRAND, Carl RESIGNED	Director	01 Apr 2004	31 Mar 2009		December 1957	14 Asher Reeds, Langton Green, Tunbridge Wells, Kent, TN3 0AL
BRIDGEN, Mark RESIGNED	Director	01 Jul 2001	31 Mar 2004		February 1961	23 Rennison Drive, Wombourne, Wolverhampton, WV5 9HW
BUTTAZZONI, Goffredo RESIGNED	Director	22 Nov 1999	31 Dec 2000		June 1939	Via Roma 24, Valbrembo Bg, 24030, Italy
CASSERA, Roberto RESIGNED	Director	22 Oct 2024	30 Apr 2026	Italy	September 1967	Block C, Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England
CAVO, Antonio RESIGNED	Director	31 Dec 2000	31 Dec 2011	Italy	May 1949	Via Roma 24, 24030, Valbrembo Bg, 24030, Italy
COX, Raymond John RESIGNED	Director	19 Dec 2016	30 Nov 2018	England	July 1957	Evoca Uk Limited, Dudley Street, Bilston, West Midlands, WV14 0LA, England
DONNEAUD, Herve Francois Emile Marie RESIGNED	Director	01 Jul 2018	30 Apr 2026	England	October 1961	Block C, Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England
FARAVELLI, Massimo RESIGNED	Director	22 Nov 1999	27 Feb 2004		August 1964	Via Roma 24, 24030, Valbrembo Bg, Italy
HAYNES, Gareth Leslie RESIGNED	Director	30 Nov 2018	27 Mar 2020	England	October 1970	Unit C, Primepoint, First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England
ODUNSI, Bolaji Adekunle RESIGNED	Director	31 Aug 1999	26 Nov 1999	England	June 1963	Rose Of Sharon, George Road Coombe Hill, Kingston Upon Thames, Surrey, KT2 7NU
WARD, David Peter RESIGNED	Director	01 Apr 2009	30 Jun 2018	England	July 1959	25, Dudley Street, Bilston, West Midlands, WV14 0LF
WILLIS, Simon Patrick RESIGNED	Director	18 Nov 1999	30 Jun 2001	England	February 1963	14 Aldenholme, Weybridge, Surrey, KT13 0JF
WILLIS, Simon Patrick RESIGNED	Director	20 Jul 1999	31 Aug 1999	England	February 1963	14 Aldenholme, Weybridge, Surrey, KT13 0JF
ZOCCHI, Andrea RESIGNED	Director	28 Feb 2004	19 Dec 2016	Italy	September 1957	Via Muratori 44, Milano, 20135, Italy
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Jul 1999	20 Jul 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BARROW, Andrew James ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: February 1977
Address: Evoca Uk Ltd, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England

DI MAURO, Eduardo ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Italy
Date of birth: August 1984
Address: Evoca Uk, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England

MIKKELSEN, Soeren Lind ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Denmark
Date of birth: May 1968
Address: Evoca Uk, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England

CALDERBANK, Martin Nicholas RESIGNED
Role: Secretary
Appointed on: 13 Sep 1999
Resigned on: 09 Jun 2000
Address: 2 Burleigh Place, London, SW15 6ES

COX, Raymond John RESIGNED
Role: Secretary
Appointed on: 05 Jul 2001
Resigned on: 30 Nov 2018
Address: 3 Maidendale Road, Kingswinford, West Midlands, DY6 9DD

FULLER, Joanne RESIGNED
Role: Secretary
Appointed on: 20 Jul 1999
Resigned on: 13 Sep 1999
Address: 47 Burford Gardens, London, N13 4LR

HARKER, Helen Alysia RESIGNED
Role: Secretary
Appointed on: 09 Jun 2000
Resigned on: 05 Jul 2001
Address: Prebends, Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA

HAYNES, Gareth Leslie RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 27 Mar 2020
Address: Unit C, Primepoint, First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jul 1999
Resigned on: 20 Jul 1999
Address: 26, Church Street, London, NW8 8EP

BARATO, Stefano RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 22 Oct 2024
Country of Residence: Italy
Date of birth: March 1966
Address: Via, Monte Santo 13, Pordenone, 33170, Italy

BJORKSTRAND, Carl RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2009
Date of birth: December 1957
Address: 14 Asher Reeds, Langton Green, Tunbridge Wells, Kent, TN3 0AL

BRIDGEN, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 Mar 2004
Date of birth: February 1961
Address: 23 Rennison Drive, Wombourne, Wolverhampton, WV5 9HW

BUTTAZZONI, Goffredo RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 31 Dec 2000
Date of birth: June 1939
Address: Via Roma 24, Valbrembo Bg, 24030, Italy

CASSERA, Roberto RESIGNED
Role: Director
Appointed on: 22 Oct 2024
Resigned on: 30 Apr 2026
Country of Residence: Italy
Date of birth: September 1967
Address: Block C, Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England

CAVO, Antonio RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 31 Dec 2011
Country of Residence: Italy
Date of birth: May 1949
Address: Via Roma 24, 24030, Valbrembo Bg, 24030, Italy

COX, Raymond John RESIGNED
Role: Director
Appointed on: 19 Dec 2016
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: July 1957
Address: Evoca Uk Limited, Dudley Street, Bilston, West Midlands, WV14 0LA, England

DONNEAUD, Herve Francois Emile Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: October 1961
Address: Block C, Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England

FARAVELLI, Massimo RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 27 Feb 2004
Date of birth: August 1964
Address: Via Roma 24, 24030, Valbrembo Bg, Italy

HAYNES, Gareth Leslie RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 27 Mar 2020
Country of Residence: England
Date of birth: October 1970
Address: Unit C, Primepoint, First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England

ODUNSI, Bolaji Adekunle RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 26 Nov 1999
Country of Residence: England
Date of birth: June 1963
Address: Rose Of Sharon, George Road Coombe Hill, Kingston Upon Thames, Surrey, KT2 7NU

WARD, David Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: July 1959
Address: 25, Dudley Street, Bilston, West Midlands, WV14 0LF

WILLIS, Simon Patrick RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: February 1963
Address: 14 Aldenholme, Weybridge, Surrey, KT13 0JF

WILLIS, Simon Patrick RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 31 Aug 1999
Country of Residence: England
Date of birth: February 1963
Address: 14 Aldenholme, Weybridge, Surrey, KT13 0JF

ZOCCHI, Andrea RESIGNED
Role: Director
Appointed on: 28 Feb 2004
Resigned on: 19 Dec 2016
Country of Residence: Italy
Date of birth: September 1957
Address: Via Muratori 44, Milano, 20135, Italy

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 1999
Resigned on: 20 Jul 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 2004	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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