EV FINCO LIMITED

Company summary

Accounts overdue

Company number: 08925721
Status: ACTIVE
Incorporated / age: 6 March 201412 years
Registered office: Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
Accounts due: 30 September 2026
Confirmation statement due: 20 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 07:12 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
Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
Nature of business
Activities of head offices
Previous company names
DELIA BIDCO LIMITED
DUNWILCO (1842) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALPINO ZAFFARONI, Nicolas ACTIVE	Director	09 Apr 2026		United States	April 1973	Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
MACDONALD, Michael ACTIVE	Director	06 Mar 2025		United States	March 1982	1557, Sam Houston Parkway N, Suits 100, Houston, Texas, 77043, United States
PECK, Shaun ACTIVE	Director	25 Apr 2025		England	April 1982	Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
HOUSTON, John Joseph RESIGNED	Secretary	04 Apr 2018	23 Dec 2019			E.V Technology Centre, 19 Frensham Road, Norwich, NR3 2BT, United Kingdom
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	06 Mar 2014	16 Mar 2018			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
BENNETT, Dougal Gareth Stuart RESIGNED	Director	11 Jun 2014	28 Sep 2018	Scotland	April 1965	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
BEVAN, Oliver James RESIGNED	Director	11 Jun 2014	24 Jan 2019	England	November 1977	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
COPEMAN, Sam RESIGNED	Director	23 Jun 2014	18 Oct 2016	England	October 1978	E.V Technology Centre, 19 Frensham Road, Norwich, NR3 2BT, United Kingdom
CRESSWELL, Gary RESIGNED	Director	01 Jun 2015	28 Sep 2018	United Kingdom	December 1968	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
DAVIDSON, Andrew James RESIGNED	Director	24 Jan 2019	18 Mar 2021	United Kingdom	September 1985	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
FRASER, Nicol Roderick Peter RESIGNED	Director	12 Jan 2015	26 May 2015	United Kingdom	August 1967	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
HOUSTON, John Joseph RESIGNED	Director	01 Feb 2017	23 Dec 2019	Scotland	August 1964	E.V Technology Centre, 19 Frensham Road, Norwich, NR3 2BT, United Kingdom
LOUDEN, Fraser RESIGNED	Director	15 Aug 2016	10 Jun 2026	United States	January 1965	Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
MCBRIDE, Maurice RESIGNED	Director	17 Sep 2014	28 Sep 2018	Scotland	September 1954	Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
MIDDLETON, Shaun Norman Skene RESIGNED	Director	28 Sep 2018	29 Nov 2024	Scotland	March 1968	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
MILBURN, Christopher RESIGNED	Director	28 Sep 2018	06 Aug 2023	England	August 1966	Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
NEILL, Francis James RESIGNED	Director	23 Jun 2014	13 Apr 2015	Scotland	September 1960	E.V Technology Centre, 19 Frensham Road, Norwich, NR3 2BT, United Kingdom
PROCTOR, David Nicol RESIGNED	Director	01 Jul 2020	25 Apr 2025	United States	December 1978	Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
ROSE, Kenneth Charles RESIGNED	Director	06 Mar 2014	11 Jun 2014	United Kingdom	October 1963	Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
THURSBY, Jonathan James Renton RESIGNED	Director	23 Jun 2014	20 Feb 2025	United Kingdom	August 1968	E.V Technology Centre, 19 Frensham Road, Norwich, NR3 2BT, United Kingdom
D.W. COMPANY SERVICES LIMITED RESIGNED	Director	06 Mar 2014	11 Jun 2014			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
D.W. DIRECTOR 1 LIMITED RESIGNED	Director	06 Mar 2014	11 Jun 2014			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

ALPINO ZAFFARONI, Nicolas ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: United States
Date of birth: April 1973
Address: Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT

MACDONALD, Michael ACTIVE
Role: Director
Appointed on: 06 Mar 2025
Country of Residence: United States
Date of birth: March 1982
Address: 1557, Sam Houston Parkway N, Suits 100, Houston, Texas, 77043, United States

PECK, Shaun ACTIVE
Role: Director
Appointed on: 25 Apr 2025
Country of Residence: England
Date of birth: April 1982
Address: Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT

HOUSTON, John Joseph RESIGNED
Role: Secretary
Appointed on: 04 Apr 2018
Resigned on: 23 Dec 2019
Address: E.V Technology Centre, 19 Frensham Road, Norwich, NR3 2BT, United Kingdom

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Mar 2014
Resigned on: 16 Mar 2018
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

BENNETT, Dougal Gareth Stuart RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 28 Sep 2018
Country of Residence: Scotland
Date of birth: April 1965
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

BEVAN, Oliver James RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 24 Jan 2019
Country of Residence: England
Date of birth: November 1977
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

COPEMAN, Sam RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 18 Oct 2016
Country of Residence: England
Date of birth: October 1978
Address: E.V Technology Centre, 19 Frensham Road, Norwich, NR3 2BT, United Kingdom

CRESSWELL, Gary RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

DAVIDSON, Andrew James RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 18 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

FRASER, Nicol Roderick Peter RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 26 May 2015
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

HOUSTON, John Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 23 Dec 2019
Country of Residence: Scotland
Date of birth: August 1964
Address: E.V Technology Centre, 19 Frensham Road, Norwich, NR3 2BT, United Kingdom

LOUDEN, Fraser RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 10 Jun 2026
Country of Residence: United States
Date of birth: January 1965
Address: Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT

MCBRIDE, Maurice RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 28 Sep 2018
Country of Residence: Scotland
Date of birth: September 1954
Address: Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT

MIDDLETON, Shaun Norman Skene RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 29 Nov 2024
Country of Residence: Scotland
Date of birth: March 1968
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

MILBURN, Christopher RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 06 Aug 2023
Country of Residence: England
Date of birth: August 1966
Address: Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT

NEILL, Francis James RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 13 Apr 2015
Country of Residence: Scotland
Date of birth: September 1960
Address: E.V Technology Centre, 19 Frensham Road, Norwich, NR3 2BT, United Kingdom

PROCTOR, David Nicol RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 25 Apr 2025
Country of Residence: United States
Date of birth: December 1978
Address: Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT

ROSE, Kenneth Charles RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 11 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

THURSBY, Jonathan James Renton RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 20 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: E.V Technology Centre, 19 Frensham Road, Norwich, NR3 2BT, United Kingdom

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 11 Jun 2014
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

D.W. DIRECTOR 1 LIMITED RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 11 Jun 2014
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2014	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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