EVRI LIMITED

Company summary

Company number: 03900782
Status: ACTIVE
Incorporated / age: 22 December 199926 years
Registered office: Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH
Accounts due: 30 November 2026
Confirmation statement due: 19 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 22:06 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
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for air transport activities
Operation of warehousing and storage facilities for land transport activities
Previous company names
HERMES PARCELNET LIMITED
PARCELNET LIMITED
PARCELNET LOGISTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Hugo William ACTIVE	Secretary	01 Feb 2014				Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH
DE LANGE, Martijn ACTIVE	Director	20 Jul 2015		England	February 1978	Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH
RICHARDSON, Alan ACTIVE	Director	30 Jul 2018		England	February 1977	Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH
ANDREW, Ian RESIGNED	Secretary	10 Jan 2000	01 Feb 2014			Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH
SWEENEY, Martin Nicholas RESIGNED	Secretary	22 Dec 1999	10 Jan 2000			1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP, England
BLACKWOOD, Walter Murray RESIGNED	Director	10 Jan 2000	31 May 2003	England	October 1956	25 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE
DERI, Robert George RESIGNED	Director	10 Jan 2000	20 Mar 2000	United Kingdom	December 1962	The Old Vicarage, Main Street, Boynton, Bridlington, North Humberside, YO16 4XJ
EDSON, Robert Ian RESIGNED	Director	01 Jul 2009	15 Feb 2018	England	October 1967	Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH
GILLIES, James RESIGNED	Director	10 Jan 2000	04 May 2001		September 1946	100 Liberty Street, London, SW9 0ED
HANCOX, Michael John RESIGNED	Director	03 Apr 2006	31 Aug 2008		April 1966	Otto House, Ingleby Road, Bradford, West Yorkshire, BD99 2XG
HAWKER, Michael Leslie RESIGNED	Director	03 Apr 2000	07 Sep 2005	United Kingdom	November 1949	Monkshorn, East Boldre, Brockenhurst, Hampshire, SO42 7WT
MARTIN, Hugo William RESIGNED	Director	15 Feb 2018	10 Feb 2020	England	September 1974	Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH
PEARMUND, John Jeremy RESIGNED	Director	10 Jan 2000	01 May 2001	England	June 1953	Oakfield House, Priory Road Sunningdale, Ascot, Berkshire, SL5 9RH
PILZ, Donald Reiner, Herr RESIGNED	Director	01 Mar 2016	02 Nov 2017	Germany	June 1963	Hermes Europe Gmbh, Essener Stasse 89, 22419, Hamburg, Germany
SCHNEIDER, Hanjo RESIGNED	Director	01 Jul 2008	01 Mar 2016	Germany	August 1961	89, Essener Strasse, Hamburg 22419, Germany
WALKER, Carole Maxine RESIGNED	Director	02 Jun 2003	30 Jun 2019	England	June 1966	Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH
WEST, Christopher RESIGNED	Director	01 Jul 2008	05 Dec 2008	United Kingdom	March 1962	30 Carr Road, Calverley, Leeds, LS28 5RH
FIELDBORNE LIMITED RESIGNED	Director	22 Dec 1999	10 Jan 2000			1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP

MARTIN, Hugo William ACTIVE
Role: Secretary
Appointed on: 01 Feb 2014
Address: Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH

DE LANGE, Martijn ACTIVE
Role: Director
Appointed on: 20 Jul 2015
Country of Residence: England
Date of birth: February 1978
Address: Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH

RICHARDSON, Alan ACTIVE
Role: Director
Appointed on: 30 Jul 2018
Country of Residence: England
Date of birth: February 1977
Address: Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH

ANDREW, Ian RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 01 Feb 2014
Address: Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH

SWEENEY, Martin Nicholas RESIGNED
Role: Secretary
Appointed on: 22 Dec 1999
Resigned on: 10 Jan 2000
Address: 1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP, England

BLACKWOOD, Walter Murray RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 31 May 2003
Country of Residence: England
Date of birth: October 1956
Address: 25 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE

DERI, Robert George RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 20 Mar 2000
Country of Residence: United Kingdom
Date of birth: December 1962
Address: The Old Vicarage, Main Street, Boynton, Bridlington, North Humberside, YO16 4XJ

EDSON, Robert Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 15 Feb 2018
Country of Residence: England
Date of birth: October 1967
Address: Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH

GILLIES, James RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 04 May 2001
Date of birth: September 1946
Address: 100 Liberty Street, London, SW9 0ED

HANCOX, Michael John RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 31 Aug 2008
Date of birth: April 1966
Address: Otto House, Ingleby Road, Bradford, West Yorkshire, BD99 2XG

HAWKER, Michael Leslie RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 07 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Monkshorn, East Boldre, Brockenhurst, Hampshire, SO42 7WT

MARTIN, Hugo William RESIGNED
Role: Director
Appointed on: 15 Feb 2018
Resigned on: 10 Feb 2020
Country of Residence: England
Date of birth: September 1974
Address: Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH

PEARMUND, John Jeremy RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 01 May 2001
Country of Residence: England
Date of birth: June 1953
Address: Oakfield House, Priory Road Sunningdale, Ascot, Berkshire, SL5 9RH

PILZ, Donald Reiner, Herr RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 02 Nov 2017
Country of Residence: Germany
Date of birth: June 1963
Address: Hermes Europe Gmbh, Essener Stasse 89, 22419, Hamburg, Germany

SCHNEIDER, Hanjo RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Mar 2016
Country of Residence: Germany
Date of birth: August 1961
Address: 89, Essener Strasse, Hamburg 22419, Germany

WALKER, Carole Maxine RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: June 1966
Address: Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH

WEST, Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 05 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 30 Carr Road, Calverley, Leeds, LS28 5RH

FIELDBORNE LIMITED RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 10 Jan 2000
Address: 1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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