Coverworld Holdings Limited

15897451

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

MANSFIELD ROAD, CHESTERFIELD, S44 5GA

Incorporated 14/08/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Kingspan Group Limited

secretary · Since 29/08/2025

BRITISH

Also on 127 other boards

Mr Steven De Rynck

director · Since 29/08/2025

DIVISIONAL FINANCE DIRECTOR

BELGIAN · BELGIUM · Age 48

Mr Richard Gwyn Jones

director · Since 29/08/2025

FINANCE DIRECTOR

WELSH · WALES · Age 45

Also on 2 other boards

Mr Gilbert Mccarthy

director · Since 29/08/2025

DIVISIONAL MANAGING DIRECTOR

IRISH · IRELAND · Age 55

Mr Philip John Smith

director · Since 29/08/2025

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Kingspan Group Limited

75–100% shares

75–100% votes

Greenfields Business Park No 2, Bagillt Road, Holywell, CH8 7GJ

Reg: 01447372 · England & Wales · Limited Company

Notified 28/08/2025

Former PSCs

Mr Peter Anderson Hunt

Ceased 28/08/2025