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CONSPRO HOLDINGS LIMITED

Company summary

2 outstanding charges

Company number: 04502335
Status: DISSOLVED
Incorporated / age: 2 August 200215 years
Registered office: Unit 4 Boundary Court, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 3 October 2026 at 07:38 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
Unit 4 Boundary Court, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UD
Nature of business
Activities of head offices
Previous company names
EVER 1865 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Mark Peter ACTIVE	Secretary	31 Aug 2004				Unit 4, Boundary Court, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UD, England
ECCLESHALL, Christopher James ACTIVE	Director	31 Aug 2004		England	July 1969	Unit 4, Boundary Court, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UD, England
EVANS, Mark Peter ACTIVE	Director	31 Aug 2004		England	July 1972	Unit 4, Boundary Court, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UD, England
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	02 Aug 2002	31 Aug 2004			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
BRAMHILL, Darren RESIGNED	Director	25 Jun 2009	04 Oct 2010	United Kingdom	March 1968	Unit 9b Willow Farm Park, Castle Donnington, Derbyshire, DE74 2UB
BRAMHILL, Darren RESIGNED	Director	25 Nov 2002	10 Jan 2007	United Kingdom	March 1968	119 Park Lane, Castle Donington, Derbyshire, DE74 2JG
RATCLIFFE, Eric George RESIGNED	Director	29 Nov 2002	30 Sep 2005	United Kingdom	September 1934	16 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	02 Aug 2002	25 Nov 2002			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

EVANS, Mark Peter ACTIVE
Role: Secretary
Appointed on: 31 Aug 2004
Address: Unit 4, Boundary Court, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UD, England

ECCLESHALL, Christopher James ACTIVE
Role: Director
Appointed on: 31 Aug 2004
Country of Residence: England
Date of birth: July 1969
Address: Unit 4, Boundary Court, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UD, England

EVANS, Mark Peter ACTIVE
Role: Director
Appointed on: 31 Aug 2004
Country of Residence: England
Date of birth: July 1972
Address: Unit 4, Boundary Court, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UD, England

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 2002
Resigned on: 31 Aug 2004
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

BRAMHILL, Darren RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 04 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Unit 9b Willow Farm Park, Castle Donnington, Derbyshire, DE74 2UB

BRAMHILL, Darren RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 10 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 119 Park Lane, Castle Donington, Derbyshire, DE74 2JG

RATCLIFFE, Eric George RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1934
Address: 16 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 2002
Resigned on: 25 Nov 2002
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES