1
Coverworld Uk Ltd Mansfield Road, Bramley Vale, Chesterfield, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-24 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
529,380 GBP2024-03-31
Officer
2001-04-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
93 Queen Street, Sheffield, South Yorkshire
Liquidation Corporate (9 parents)
Officer
1999-06-09 ~ now
IIF 29 - Director → ME
4
BLEAKLOW INDUSTRIES LIMITED
- now 01005619BLEAKLOW MINING COMPANY LIMITED - 1996-01-01
BLEAKLOW INDUSTRIES LIMITED - 1989-02-01
MINERAL INDUSTRIES LIMITED - 1988-01-01
Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
Active Corporate (5 parents)
Equity (Company account)
-876,561 GBP2020-06-30
Officer
2012-03-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control → OE
5
BRAMPTON MANOR RECREATION LIMITED
- now 03263384COATED COILS UK LIMITED
- 2003-04-30
03263384 10-12 New College Parade Finchley Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1996-10-15 ~ 2004-08-10
IIF 30 - Director → ME
6
C/o Hewitt Card, 70-72 Nottingham Road, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,410 GBP2024-06-30
Officer
2021-08-17 ~ now
IIF 3 - Director → ME
7
Country Cladding Limited, Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1996-02-20 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-20 ~ 2017-02-20
IIF 7 - Ownership of shares – 75% or more → OE
8
Westbrook House, Wreakes Lane, Dronfield, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-14 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
WIDGEON PROPERTIES LIMITED
- 2006-04-05
03909172BRICECO (75) LIMITED - 2000-08-15
03336490 Coverland Uk Limited, Mansfield, Road, Bramley Vale, Chesterfield, Derbyshire
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
4,884,369 GBP2024-06-30
Officer
2000-09-30 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-18 ~ 2026-01-18
IIF 36 - Ownership of shares – 75% or more → OE
10
Mansfield Road, Bramley Vale, Chesterfield, Derbyshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-14 ~ 2025-08-29
IIF 32 - Director → ME
Person with significant control
2024-08-14 ~ 2025-08-28
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ dissolved
IIF 34 - Director → ME
12
PETER HUNT ROOFING MATERIALS LIMITED
- 1990-07-17
02493685 Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
42,279,284 GBP2024-06-30
Officer
~ 2025-08-29
IIF 35 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
13
Mansfield Road, Bramley Vale, Chesterfield
Dissolved Corporate (2 parents)
Officer
2008-02-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
14
Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-01-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – 75% or more → OE
15
Coverworld, Bramley Vale, Chesterfield, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-27 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
16
HADDON PROPERTY DEVELOPMENTS LIMITED
02732545 Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
-583,848 GBP2020-06-30
Officer
2011-05-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
Suite 9, Arnold Business Centre Brookfield Gardens, Arnold, Nottingham, England
Active Corporate (46 parents)
Officer
2022-12-19 ~ now
IIF 1 - Director → ME
18
C/o Coverworld Uk Limited Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2005-04-20 ~ dissolved
IIF 31 - Director → ME
19
Bath Street, Bakewell, Derbyshire
Active Corporate (8 parents)
Equity (Company account)
133,196 GBP2019-12-31
Officer
2021-04-23 ~ now
IIF 18 - Director → ME
20
FORGEPOST LIMITED - 2000-08-24
Moorhen Holdings Limited, Mansfied Road, Bramley Vale, Chesterfield, Derbyshire
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
2,462,672 GBP2024-06-30
Officer
2000-09-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
C/o Hewitt Card Ltd, 70 - 72 Nottingham Road, Mansfield, Nottinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
-24,001 GBP2024-06-30
Officer
2022-06-17 ~ now
IIF 2 - Director → ME
22
Coverworld Uk Limited Mansfield Road, Bramley Vale, Chesterfield, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-08-04 ~ now
IIF 24 - Director → ME
23
Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 4 - Has significant influence or control → OE
24
Coverworld Uk Limited, Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
25
BRMCO (95) LIMITED - 2001-09-07
Coverworld Uk Limited, Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2001-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control → OE
26
UNIWORTH LIMITED - 1992-10-02
Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,000 GBP2024-06-30
Officer
1999-05-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-13 ~ 2016-07-13
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
27
Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 5 - Has significant influence or control → OE