Covercraft Upholstery Limited
Company 04598397 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Simmons Director · appointed 2002
- Stuart Simmons Director · appointed 2002
Directors past 6 years
- Andrew Simmons Director · appointed 2002
- Stuart Simmons Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Andrew Simmons Director · appointed 2002
- Stuart Simmons Director · appointed 2002
Left in the last 12 months
- Geoffrey Simmons Director · appointed 2002 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CCU (Holdings) Limited 2 shared directors
- Long Eaton Frame Makers Limited 2 shared directors
Connected through a shared director
- Paragon Works Property Management Limited 1 shared director
- Birchen Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04598397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2002 |
| Address | LYNDHURST 1 CRANMER STREET, LONG EATON, NOTTINGHAM, NG10 1NJ |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Simmons ceased 2017-04-06
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company - Stuart Simmons ceased 2017-12-07
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company - Geoffrey Simmons ceased 2017-12-07
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company - CCU (Holdings) Limited
75-100% shares, 75-100% voting · notified 2017-04-06
Officers (4)
- Andrew Simmons Director · appointed 2002
- Stuart Simmons Director · appointed 2002
Show 2 former officers
- Sheena Simmons Secretary · appointed 2002 · resigned 2025
- Geoffrey Simmons Director · appointed 2002 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record