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Companies/02108888

Cova Security Gates Limited

Installation of industrial machinery and equipment · Sandbach

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cld Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-21 · No cessation recorded

Source record 233403353
Show 2 ceased records
GC
Mr Gerald John Denis CowanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-13 · Ceased 2024-06-21

Source record 240326639
MV
Mr Michele VolpinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-13 · Ceased 2024-06-21

Source record 240326640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
AW
Anthony WellsCurrent director
Appointed 2024-06-21 · 2 yrs · Company Director
+7 others
VW
Vernon WellsCurrent director
Appointed 2024-06-21 · 2 yrs · Company Director
+7 others
RW
Russel WellsCurrent director
Appointed 2024-06-21 · 2 yrs · Company Director
NW
Neville WellsCurrent director
Appointed 2024-06-21 · 2 yrs · Company Director
+2 others
Show 15 historical appointments
JC
Jonathan CowanResigned director
Resigned 2022-07-28 · 1 yr · Electrical Design Engineer
JT
Jonathan TrottResigned director
Resigned 2018-05-01 · 6 yrs · Operations Manager
AL
Adrian LewisResigned director
Resigned 2018-05-01 · Commercial Manager
SW
Susan WearResigned director
Resigned 2013-12-01 · 10 yrs · Finance Manager
RB
Ritchie BignellResigned director
Resigned 2010-05-01 · 3 yrs · Operations Director
BW
Barry WildingResigned director
Resigned 2010-04-01 · 6 yrs · None
RL
Richard LawrenceResigned director
Resigned 2006-12-01 · 4 yrs · Retired
JT
Jeremy TettmarResigned director
Resigned 2005-10-07 · 7 yrs · Company Director
CF
Carl FermorResigned director
Resigned 2005-03-17 · 1 yr · Company Director
LD
Lawrence DaleResigned director
Resigned 1998-04-01 · 1 yr · Engineer
RD
Richard DonaldsonResigned director
Resigned 1993-09-10 · 1 yr · Sales & Marketing
MV
Michele VolpinResigned director
Resigned 1991-12-13 · 32 yrs · Engineer
GC
Gerald CowanResigned directorResigned secretary
Resigned 1991-12-13 · 32 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active