Propcov Limited
Production of electricity · Yateley
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCovelya Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-07-13 · No cessation recorded
Source record 122658837Show 2 ceased records
Sonardyne International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-12 · Ceased 2023-07-13
Source record 125406316Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-05 · Ceased 2020-02-12
Source record 120896765People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalAG
Andrew GriffinCurrent secretary
Appointed 2026-07-02
GR
Greg ReidCurrent director
Appointed 2026-07-02
DM
Duane Joseph Alexander MackayCurrent director
Appointed 2026-07-02
Show 6 historical appointments
GM
Gary MoynehanResigned director
Resigned 2025-02-18 · 1 yr · Director
SP
Simon PartridgeResigned director
Resigned 2024-08-01 · 1 yr · Company Director
SF
Stephen FashamResigned director
Resigned 2023-05-18 · 3 yrs · Engineer
GB
Graham BrownResigned director
Resigned 2020-02-01 · 6 yrs · Company Director
MD
Martin DaveyResigned director
Resigned 2019-09-12 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active