1
CENTRAL POTHOLE REPAIRS LTD
- now 10600209H EVANS ROAD REPAIRS LTD
- 2022-08-16
10600209 12-16 Station Street East, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 14 - Director → ME
2017-02-09 ~ now
IIF 20 - Director → ME
2024-02-14 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-26 ~ 2026-02-03
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
12-16 Station Street East, Coventry, West Midlands, England
Active Corporate (1 parent, 3 offsprings)
Officer
2025-10-03 ~ now
IIF 15 - Director → ME
IIF 21 - Director → ME
IIF 17 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
12-16 Station Street East, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 22 - Director → ME
IIF 13 - Director → ME
IIF 18 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
H EVANS ROAD CONTRACTORS LIMITED
06233917 12-16 Station Street East, Coventry, West Midlands, England
Active Corporate (4 parents)
Officer
2007-08-01 ~ now
IIF 24 - Director → ME
2021-03-10 ~ now
IIF 19 - Director → ME
2007-08-01 ~ now
IIF 16 - Director → ME
2007-08-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-03-01 ~ 2026-02-03
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-09-24 ~ 2026-02-03
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-01 ~ 2026-02-03
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE