Crc Evans Uk Midco Limited

11996634

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17 CONNAUGHT PLACE, LONDON, W2 2ES

Incorporated 15/05/2019

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Martin Somerville

director · Since 15/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr David John Williams

director · Since 22/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Duncan Holland

director · Since 31/07/2024

CORPORATE DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 8 other boards

Mr Bjarne Christopher Petersen Sanne

director · Since 20/05/2025

CHIEF FINANCIAL OFFICER

NORWEGIAN · NORWAY · Age 37

Mr Mauro Piasere

director · Since 11/08/2025

CHIEF EXECUTIVE OFFICER

ITALIAN · ITALY · Age 59

Also on 7 other boards

Persons with Significant Control

Ptl Uk Topco Limited

75–100% shares

75–100% votes

Appoint directors

17, Connaught Place, London, W2 2ES

Reg: 11994537 · Companies House · Private Company Limited By Shares

Notified 15/05/2019