EVOLUTION FOODS LTD

active Company number 05848642

Private Limited by Shares · Incorporated on 16th Jun 2006

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SIC code: 10890
Registered office: Telford, TF1 7EU
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

EVOLUTION FOODS LTD is a private limited by shares company based in Telford. It was incorporated on 16th Jun 2006 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other food products n.e.c..

8 Directors View directors

4 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Telford (TF) with the same SIC code:

10890 — Manufacture of other food products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Alexander	Director	22nd Apr 2015	This company	British	View profile
Mark Bevan	Director	19th Jun 2013		British	View profile
David Cooper	Director	3rd Dec 2008		British	View profile
Stephen Hollick	Director	10th Sep 2020	This company	British	View profile
James Knott	Secretary	13th Feb 2015	This company	Not recorded	View profile
James Knott	Director	16th Jun 2006	This company	British	View profile
Rachel Owen	Director	10th Feb 2017	This company	British	View profile
Russell Tanner	Director	17th Apr 2014	This company	British	View profile
David Christopher Cooper	PSC	6th Apr 2016	—	British	View profile
James Russell Knott	PSC	6th Apr 2016	—	British	View profile
Emma Knott	PSC	6th Apr 2016	—	British	View profile
John Blake Malcolm	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
EVOLUTION HOME AND LEISURE LIMITED	13533657	27th Jul 2021	active
EVOLUTION SHREWSBURY INVESTMENTS LIMITED	13527453	23rd Jul 2021	active
STUDIO EVOLUTION LIMITED	11796244	30th Jan 2019	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Jun 2006
Company type: Private Limited by Shares
SIC code: 10890
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

16th Jun 2006 Company incorporated
16th Jun 2006 Emma Adamson appointed as Secretary
16th Jun 2006 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
16th Jun 2006 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
16th Jun 2006 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
16th Jun 2006 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
16th Jun 2006 James Knott appointed as Director
3rd Dec 2008 David Cooper appointed as Director
26th Apr 2010 Emma Adamson resigned as Secretary
26th Apr 2010 Kate Adamson appointed as Secretary
19th Jun 2013 Mark Bevan appointed as Director
17th Apr 2014 Russell Tanner appointed as Director
13th Feb 2015 Kate Adamson resigned as Secretary
13th Feb 2015 James Knott appointed as Secretary
22nd Apr 2015 Dawn Taffinder appointed as Director
22nd Apr 2015 Michael Alexander appointed as Director
6th Apr 2016 David Christopher Cooper appointed as PSC
6th Apr 2016 James Russell Knott appointed as PSC
6th Apr 2016 Emma Knott appointed as PSC
6th Apr 2016 John Blake Malcolm appointed as PSC
10th Feb 2017 Rachel Owen appointed as Director
17th Mar 2020 Dawn Taffinder resigned as Director
20th Apr 2020 Fatma Akalin McGee appointed as Director
20th Apr 2020 Helen Wilson appointed as Director
10th Sep 2020 Stephen Hollick appointed as Director
21st Apr 2021 Helen Wilson resigned as Director
8th Nov 2024 Fatma Akalin McGee resigned as Director
11th Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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