Covion Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEquans Holding Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-02-26 · No cessation recorded
Source record 7837460Show 1 ceased record
Covion Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-02-26
Source record 10415465People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalShow 31 historical appointments
DR
Dean RuckResigned director
Resigned 2022-03-01 · 2 yrs · Director
SH
Samuel HockmanResigned director
Resigned 2021-07-01 · Director
BL
Bilal LalaResigned director
Resigned 2021-07-01 · 1 yr · Director
JJ
John JagoResigned director
Resigned 2018-10-01 · 2 yrs · Director
MG
Mark GallacherResigned director
Resigned 2016-01-01 · 5 yrs · Director
NL
Nicola LovettResigned director
Resigned 2016-01-01 · 5 yrs · Director
SG
Sarah GregoryResigned secretary
Resigned 2015-05-01 · 7 yrs
ST
Simone TudorResigned secretary
Resigned 2013-12-12 · 1 yr
WP
Wilfrid PetrieResigned director
Resigned 2013-12-12 · 1 yr · Director
TW
Terry WoodhouseResigned director
Resigned 2012-05-14 · 2 yrs · Managing Director
MA
Melanie AllanResigned secretary
Resigned 2012-01-13 · 1 yr
NW
Nicholas WargentResigned secretary
Resigned 2011-08-01
AH
Andrew HobartResigned director
Resigned 2011-02-09 · 1 yr · Director
RB
Richard BlumbergerResigned director
Resigned 2009-01-15 · 7 yrs · Finance Director
AB
Aidan BellResigned director
Resigned 2009-01-12 · 1 yr · Managing Director
KC
Kevin CravenResigned director
Resigned 2007-10-17 · 6 yrs · Director
DT
Resigned 2007-10-17 · Company Secretary
JS
James SangerResigned secretary
Resigned 2006-08-16 · 1 yr · Chartered Accountant
AB
Alan BruterResigned director
Resigned 2005-08-10 · 2 yrs · Managing Director
ES
Emma SpringateResigned director
Resigned 2005-08-01 · 2 yrs · Business Support Director
SD
Resigned 2005-08-01 · 4 yrs · Finance Director
AL
Anthony LawlessResigned director
Resigned 2002-07-01 · 1 yr · Director
ES
Ethan SutariaResigned director
Resigned 2001-03-01 · 4 yrs · Property Development And Inves
SS
Resigned 2001-03-01 · 4 yrs · Solicitor Retired
DD
David DeesResigned director
Resigned 2001-03-01 · 3 yrs · Management Consultant
FR
Francis RodriguezResigned director
Resigned 2000-09-21 · 7 yrs · Director
DS
Resigned 2000-09-21 · 7 yrs · Chairman
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active