1
Coverworld Uk Ltd Mansfield Road, Bramley Vale, Chesterfield, Derbyshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-24 ~ nowIIF 19 - director → ME
Person with significant control
2021-09-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireCorporate (3 parents)
Equity (Company account)
529,380 GBP2024-03-31
Officer
2001-04-27 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GLENO INDUSTRIES LIMITED - 2008-06-30
93 Queen Street, Sheffield, South YorkshireCorporate (2 parents)
Officer
1999-06-09 ~ nowIIF 1 - director → ME
4
BLEAKLOW MINING COMPANY LIMITED - 1996-01-01
BLEAKLOW INDUSTRIES LIMITED - 1989-02-01
MINERAL INDUSTRIES LIMITED - 1988-01-01
Mansfield Road, Bramley Vale, Chesterfield, DerbyshireCorporate (1 parent)
Equity (Company account)
-876,561 GBP2020-06-30
Officer
2012-03-26 ~ nowIIF 3 - director → ME
Person with significant control
2016-08-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
5
C/o Hewitt Card, 70-72 Nottingham Road, Mansfield, Nottinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
2,410 GBP2024-06-30
Officer
2021-08-17 ~ nowIIF 34 - director → ME
6
Country Cladding Limited, Mansfield Road, Bramley Vale, Chesterfield, DerbyshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1996-02-20 ~ nowIIF 6 - director → ME
7
Westbrook House, Wreakes Lane, Dronfield, United KingdomCorporate (1 parent)
Officer
2024-08-14 ~ nowIIF 18 - director → ME
Person with significant control
2024-08-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
WIDGEON PROPERTIES LIMITED - 2006-04-05
BRICECO (75) LIMITED - 2000-08-15
Coverland Uk Limited, Mansfield, Road, Bramley Vale, Chesterfield, DerbyshireCorporate (3 parents, 4 offsprings)
Equity (Company account)
4,884,369 GBP2024-06-30
Officer
2000-09-30 ~ nowIIF 12 - director → ME
Person with significant control
2017-01-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
9
Mansfield Road, Bramley Vale, Chesterfield, Derbyshire, United KingdomCorporate (1 parent)
Officer
2024-08-14 ~ nowIIF 16 - director → ME
Person with significant control
2024-08-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
Mansfield Road, Bramley Vale, Chesterfield, DerbyshireDissolved corporate (2 parents)
Officer
2008-09-30 ~ dissolvedIIF 20 - director → ME
11
COVERLAND (U.K.) LTD - 1991-02-06
PETER HUNT ROOFING MATERIALS LIMITED - 1990-07-17
Mansfield Road, Bramley Vale, Chesterfield, DerbyshireCorporate (4 parents, 3 offsprings)
Equity (Company account)
42,279,284 GBP2024-06-30
Officer
~ nowIIF 21 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
12
Mansfield Road, Bramley Vale, ChesterfieldDissolved corporate (2 parents)
Officer
2008-02-15 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
13
GLENO LIMITED - 2008-06-30
Mansfield Road, Bramley Vale, Chesterfield, DerbyshireCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-01-08 ~ nowIIF 15 - director → ME
14
Coverworld, Bramley Vale, Chesterfield, Derbyshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-27 ~ nowIIF 13 - director → ME
Person with significant control
2017-01-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
15
Mansfield Road, Bramley Vale, Chesterfield, DerbyshireCorporate (1 parent)
Equity (Company account)
-583,848 GBP2020-06-30
Officer
2011-05-13 ~ nowIIF 35 - director → ME
Person with significant control
2016-07-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
16
Suite 9, Arnold Business Centre Brookfield Gardens, Arnold, Nottingham, EnglandCorporate (9 parents)
Officer
2022-12-19 ~ nowIIF 36 - director → ME
17
C/o Coverworld Uk Limited Mansfield Road, Bramley Vale, Chesterfield, DerbyshireDissolved corporate (2 parents)
Officer
2005-04-20 ~ dissolvedIIF 11 - director → ME
18
Bath Street, Bakewell, DerbyshireCorporate (2 parents)
Equity (Company account)
133,196 GBP2019-12-31
Officer
2021-04-23 ~ nowIIF 33 - director → ME
19
FORGEPOST LIMITED - 2000-08-24
Moorhen Holdings Limited, Mansfied Road, Bramley Vale, Chesterfield, DerbyshireCorporate (1 parent, 1 offspring)
Equity (Company account)
2,462,672 GBP2024-06-30
Officer
2000-09-30 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
C/o Hewitt Card Ltd, 70 - 72 Nottingham Road, Mansfield, Nottinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
-24,001 GBP2024-06-30
Officer
2022-06-17 ~ nowIIF 32 - director → ME
21
Coverworld Uk Limited Mansfield Road, Bramley Vale, Chesterfield, Derbyshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-08-04 ~ nowIIF 31 - director → ME
22
Mansfield Road, Bramley Vale, Chesterfield, DerbyshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-25 ~ nowIIF 2 - director → ME
Person with significant control
2016-05-03 ~ nowIIF 41 - Has significant influence or control → OE
23
Coverworld Uk Limited, Mansfield Road, Bramley Vale, Chesterfield, DerbyshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-11-15 ~ nowIIF 8 - director → ME
Person with significant control
2016-11-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
24
UK STEEL LIMITED - 2001-09-28
BRMCO (95) LIMITED - 2001-09-07
Coverworld Uk Limited, Mansfield Road, Bramley Vale, Chesterfield, DerbyshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2001-09-17 ~ nowIIF 7 - director → ME
Person with significant control
2016-08-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
25
UNIWORTH LIMITED - 1992-10-02
Mansfield Road, Bramley Vale, Chesterfield, DerbyshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,000 GBP2024-06-30
Officer
1999-05-28 ~ nowIIF 14 - director → ME
26
Mansfield Road, Bramley Vale, Chesterfield, DerbyshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-25 ~ nowIIF 4 - director → ME
Person with significant control
2016-05-03 ~ nowIIF 42 - Has significant influence or control → OE