EVOLVE FACILITY SERVICES LIMITED

Company summary

Company number: 07101080
Status: CONVERTED / CLOSED
Incorporated / age: 10 December 200916 years
Registered office: 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 00:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF
Nature of business
Other specialised construction activities n.e.c.
Previous company names
EVOLVE FACILITIES SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREGG, Ian Andrew ACTIVE	Director	08 Dec 2016		England	March 1970	2, Estuary Boulevard, Speke, Liverpool, Merseyside, L24 9LG, England
HAVENHAND, Claire Louise ACTIVE	Director	04 Dec 2024		England	April 1973	2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF
KENT, John Ashley RESIGNED	Secretary	06 Feb 2014	31 Oct 2016			2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF
MCCRACKEN, Lynn Frances RESIGNED	Secretary	01 Dec 2011	06 Feb 2014			2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF, United Kingdom
BISHOP, Anna RESIGNED	Director	08 Dec 2016	22 Mar 2019	England	March 1969	2, Estuary Boulevard, Speke, Liverpool, Merseyside, L24 9LG, England
COSTELLO, Mike RESIGNED	Director	06 Dec 2017	30 Nov 2020	England	June 1957	2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF
HEGARTY, Christopher RESIGNED	Director	10 Dec 2009	01 Dec 2011	United Kingdom	March 1952	190, Ditchfield Road, Widnes, Cheshire, WA8 8JY, United Kingdom
HEGARTY, Mark Christopher RESIGNED	Director	26 Apr 2010	07 Oct 2016	United Kingdom	February 1973	2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF, United Kingdom
HILL, James RESIGNED	Director	01 Dec 2011	09 Jun 2017	United Kingdom	March 1960	2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF
KENT, John Ashley RESIGNED	Director	08 Dec 2011	31 Oct 2016	United Kingdom	August 1962	2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF
NEW, Patrick James RESIGNED	Director	11 Jul 2019	04 Dec 2024	England	March 1965	2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF
O'HALLORAN, Neil Stephen RESIGNED	Director	26 Apr 2010	30 Nov 2020	United Kingdom	August 1973	2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF, United Kingdom
O`HALLORAN, Michael RESIGNED	Director	10 Dec 2009	01 Dec 2011	United Kingdom	March 1952	20, Haydock Park Gardens, Newton-Le-Willows, Merseyside, WA12 0JF, United Kingdom
PARSONS, Charlotte Louise RESIGNED	Director	06 Dec 2017	30 Nov 2020	England	March 1972	2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF
TENNENT, Colin Robert RESIGNED	Director	04 Oct 2012	13 Mar 2015	England	March 1964	2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF, United Kingdom
TURGUT, Yashar RESIGNED	Director	01 Dec 2011	30 Nov 2020	England	May 1953	2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF, United Kingdom

GREGG, Ian Andrew ACTIVE
Role: Director
Appointed on: 08 Dec 2016
Country of Residence: England
Date of birth: March 1970
Address: 2, Estuary Boulevard, Speke, Liverpool, Merseyside, L24 9LG, England

HAVENHAND, Claire Louise ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: April 1973
Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF

KENT, John Ashley RESIGNED
Role: Secretary
Appointed on: 06 Feb 2014
Resigned on: 31 Oct 2016
Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF

MCCRACKEN, Lynn Frances RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 06 Feb 2014
Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF, United Kingdom

BISHOP, Anna RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 22 Mar 2019
Country of Residence: England
Date of birth: March 1969
Address: 2, Estuary Boulevard, Speke, Liverpool, Merseyside, L24 9LG, England

COSTELLO, Mike RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: June 1957
Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF

HEGARTY, Christopher RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 190, Ditchfield Road, Widnes, Cheshire, WA8 8JY, United Kingdom

HEGARTY, Mark Christopher RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF, United Kingdom

HILL, James RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 09 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF

KENT, John Ashley RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF

NEW, Patrick James RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 04 Dec 2024
Country of Residence: England
Date of birth: March 1965
Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF

O'HALLORAN, Neil Stephen RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF, United Kingdom

O`HALLORAN, Michael RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 20, Haydock Park Gardens, Newton-Le-Willows, Merseyside, WA12 0JF, United Kingdom

PARSONS, Charlotte Louise RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: March 1972
Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF

TENNENT, Colin Robert RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 13 Mar 2015
Country of Residence: England
Date of birth: March 1964
Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF, United Kingdom

TURGUT, Yashar RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: May 1953
Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF, United Kingdom

Filing history

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