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EVOLUTION VALVES LIMITED
Company number 07278075 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EVOLUTION VALVES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EVOLUTION VALVES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07278075
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 June 2010
- Registered office
- Stockton-on-tees, Cleveland
- Country of origin
- United Kingdom
- Business
- Manufacture of taps and valves
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EVOLUTION VALVES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 January 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EVOLUTION VALVES LIMITED
EVOLUTION VALVES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of EVOLUTION VALVES LIMITED · statement of 20 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARK PETER CONE | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls EVOLUTION VALVES LIMITED
EVOLUTION VALVES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Mark Peter Cone | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Timothy Heap | Shares: more than 25% but not more than 50% | 6 April 2016 | 26 December 2019 |
Officers · 1 current
Who runs EVOLUTION VALVES LIMITED
EVOLUTION VALVES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 5 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CONE, Mark Peter | Director | 30 July 2010 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRS LEGAL SERVICES LIMITED | Corporate secretary | 9 June 2010 | 9 June 2010 |
| HARDBATTLE, Richard Stuart | Director | 9 June 2010 | 9 June 2010 |
| HEAP, Steven Timothy | Director | 1 April 2015 | 26 December 2019 |
| HEAP, Steven Timothy | Director | 9 June 2010 | 30 July 2010 |
| LOGAN, Bruce David Ewen | Director | 18 September 2013 | 21 January 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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