Coverings LTD
Company 12254249 Active
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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.
1 directors on the board
- Bernard Anthony Clarke Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 12254249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2019 |
| Address | LUMINA, PARK APPROACH, LEEDS, LS15 8GB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Adrian Scott Hinchliffe
50-75% shares, 50-75% voting, appoints directors · notified 2020-09-24 - Andrew Robin Thirkill ceased 2022-10-09
25-50% shares, 25-50% voting · notified 2020-01-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TG Realisations 2023 Limited ceased 2023-01-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - The Mosaic Tile Company Limited ceased 2023-09-22
75-100% shares · notified 2021-12-21
Officers (7)
- Bernard Anthony Clarke Director · appointed 2025
Show 6 former officers
- Thomas Grahame Hewitt Director · appointed 2023 · resigned 2025
- Daniel James Lowans Director · appointed 2022 · resigned 2023
- Michael Ashley Director · appointed 2021 · resigned 2023
- Adrian Scott Hinchliffe Director · appointed 2020 · resigned 2025
- Andrew Robin Thirkill Director · appointed 2020 · resigned 2023
- Daniel John Mccormack Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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