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Vow Europe Limited

01204488

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

NEWLAND HOUSE, NORMANTON, WF6 2TZ
Incorporated 20/03/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Mr Adrian Peter Butler

director · Since 30/09/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Andrew Peter Gale

director · Since 31/10/2010

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mr Jonathan Rolfe

director · Since 26/04/2016

GROUP OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Jonathan Maxted

secretary · Since 30/06/2020

Mr Jonathan Ian Maxted

director · Since 01/12/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mrs Ashley Burke

director · Since 09/05/2024

SALES DIRECTOR

IRISH · IRELAND · Age 52

Also on 1 other board

Mr Martin Weedall

director · Since 28/02/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr John Fitzgerald White

director · Since 23/10/2025

BUYING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Evo Group Services Limited

75–100% shares
75–100% votes

K House, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU

Reg: 06257099 · England & Wales Companies House · Limited Liability Company

Notified 06/04/2016

Former PSCs

Endless Ii Gp Llp

Ceased 06/04/2016

Endless Iii General Partner Llp

Ceased 22/12/2020

Endless Llp

Ceased 22/12/2020

Charges5 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED (SECURITY AGENT)

Created 21/03/2025Registered 24/03/2025
Charge
outstanding

LEUMI UK GROUP LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 29/09/2023Registered 02/10/2023
Charge
satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2020Registered 22/12/2020Satisfied 17/04/2024
Charge
satisfied

LLOYDS BANK PLC

Created 08/12/2017Registered 08/12/2017Satisfied 20/09/2023
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 30/04/2015Satisfied 29/01/2021
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 29/04/2015Satisfied 29/01/2021
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 24/09/2025
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 24/09/2025
Charge
satisfied

ENDLESS LLP IN ITS CPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 24/09/2025
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 24/04/2015Registered 27/04/2015Satisfied 29/01/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2015Registered 27/01/2015
charge
outstanding

THE MAXTED PROPERTY COMPANY LIMITED

Created 24/10/2012Registered 07/11/2012
charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 26/09/2012Registered 05/10/2012Satisfied 28/04/2015
charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 26/09/2012Registered 05/10/2012Satisfied 28/04/2015
charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 26/09/2012Registered 05/10/2012Satisfied 28/04/2015
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2012Registered 04/10/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTY

Created 21/07/2009Registered 03/08/2009Satisfied 28/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2009Registered 03/08/2009Satisfied 28/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTY

Created 21/07/2009Registered 03/08/2009Satisfied 28/04/2016
charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/07/2009Registered 28/07/2009Satisfied 11/05/2016
charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE ITSELF AND THE OTHER FINANCE PARTIES

Created 21/07/2009Registered 25/07/2009Satisfied 11/05/2016
charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 21/07/2009Registered 25/07/2009Satisfied 11/05/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2007Registered 26/06/2007Satisfied 28/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2007Registered 26/06/2007Satisfied 28/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 06/06/2007Registered 23/06/2007Satisfied 28/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2004Registered 24/12/2004Satisfied 30/07/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 12/07/2004Registered 16/07/2004Satisfied 29/12/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2003Registered 20/01/2003Satisfied 29/12/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2003Registered 20/01/2003Satisfied 29/12/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2001Registered 04/01/2002Satisfied 29/12/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2001Registered 06/11/2001Satisfied 29/12/2004
charge
satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 30/09/1999Registered 07/10/1999Satisfied 29/12/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1999Registered 06/10/1999Satisfied 29/12/2004
charge
satisfied

BARCLAYS BANK PLC

Created 10/10/1997Registered 22/10/1997Satisfied 18/11/2004
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/1997Registered 24/06/1997Satisfied 06/10/1999
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/1997Registered 13/06/1997Satisfied 06/10/1999
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/1997Registered 17/04/1997Satisfied 06/10/1999
charge
satisfied

BARCLAYS BANK PLC

Created 01/08/1996Registered 09/08/1996Satisfied 06/10/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/1981Registered 20/10/1981Satisfied 14/01/1994