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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Nixon, Leslie
    Director born in May 1951
    Individual (16 offsprings)
    Officer
    2004-10-05 ~ 2011-02-25
    OF - Director → CIF 0
  • 2
    Taylor, Howard John
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (29 offsprings)
    Officer
    2020-12-31 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Hannah, Paul George
    Individual (131 offsprings)
    Officer
    2004-10-05 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 5
    Williams, David Nicholas Owen
    Director born in October 1947
    Individual (155 offsprings)
    Officer
    2004-10-05 ~ 2011-02-25
    OF - Director → CIF 0
  • 6
    Eperjesi, Louis Leslie Alexander
    Director born in March 1962
    Individual (33 offsprings)
    Officer
    2006-05-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Murtagh, Gene
    Director born in May 1971
    Individual (66 offsprings)
    Officer
    2014-12-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Mccarthy, Gilbert
    Director born in May 1971
    Individual (32 offsprings)
    Officer
    2009-07-31 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Mulvihill, Dermot
    Director born in December 1949
    Individual (67 offsprings)
    Officer
    2006-05-12 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (29 offsprings)
    Officer
    2011-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Doherty, Geoff Patrick
    Finance Director born in April 1971
    Individual (49 offsprings)
    Officer
    2011-05-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    KINGSPAN GROUP LIMITED
    01447372
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Active Corporate (17 parents, 105 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-19 ~ 2004-10-05
    OF - Nominee Secretary → CIF 0
  • 14
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-19 ~ 2004-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVER 2479 LIMITED

Company number: 05210007
Registered name
EVER 2479 LIMITED - now 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EVER 2479 LIMITED
    Info
    Registered number 05210007
    Greenfield Business Park No 2, Greenfield, Holywell CH8 7GJ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • EVER 2479 LTD
    S
    Registered number 5210007
    ., Bagillt Road, Greenfield, Holywell, Wales, CH8 7GJ
    Private Limited Company in United Kingdom
    CIF 1
  • EVER 2479 LTD
    S
    Registered number 5210007
    ., Greenfield Business Park 2, Bagillt Road, Greenfield, Holywell, Clwyd, England, CH8 7GJ
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
  • EVER 2479 LTD
    S
    Registered number 5210007
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England, CH8 7GJ
    Private Company Limited By Shares in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BOOTH MUIRIE LIMITED
    - now 07090842
    CRYSTALSHIELD LIMITED - 2010-01-26
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    EURO CLAD (HOLDINGS)
    - now 02427748
    EURO CLAD (HOLDINGS) LIMITED
    - 2020-09-30 02427748
    MASTERILL LIMITED - 1989-11-02
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    EURO CLAD ARCHITECTURAL
    - now 05574530
    EURO CLAD ARCHITECTURAL LIMITED
    - 2019-12-13 05574530
    EURO CLAD ARCHITECTURAL FABRICATIONS LIMITED - 2012-12-21
    EURO CLAD FABRICATIONS LIMITED - 2007-04-05
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    EUROBOND LAMINATES
    - now 01483717
    EUROBOND LAMINATES LIMITED
    - 2019-12-13 01483717
    SERVOCOLT LIMITED - 1980-12-31
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    EUROCLAD GROUP LIMITED
    - now 01502586
    EURO CLAD LIMITED
    - 2018-11-30 01502586
    EURO CLAD (SOUTH WALES) LIMITED - 1993-09-23
    SERVOSTONE LIMITED - 1980-12-31
    Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales
    Active Corporate (22 parents)
    Person with significant control
    2018-07-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    FUEL TANK SHOP
    - now 07856014
    FUEL TANK SHOP LIMITED
    - 2022-07-26 07856014
    Channel House, Mart Road, Minehead, Somerset
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    140,916 GBP2017-03-31
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    JORIS IDE LIMITED
    - now 07007244
    CATEGORY CLADDING (U.K.) LIMITED
    - 2016-07-20 07007244
    Unit A9, Elmbridge Court, Glouecster, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    KSP EUROPE LIMITED - now
    EURO BUILDING SOLUTIONS LIMITED
    - 2019-06-11 05878086
    EURO CLAD BUILDING SOLUTIONS LIMITED - 2012-08-13
    Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-30 ~ 2019-06-11
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    POULTRY HOUSE PRODUCTS
    - now 08298889
    POULTRY HOUSE PRODUCTS LIMITED
    - 2019-12-13 08298889
    Unit A9, Elmbridge Court, Gloucester
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.