S&T Cover Holding Company Limited

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Company number
06994717
Status
Active
Registered address
Railway Goods Yard Dutton Lane, Eastleigh, Southampton, Hampshire, So50 6aa
Incorporated
19 August 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Groves, Derek Malcolm
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-08-19
    • Derek Malcolm GROVES — Officer, appointed 2014-03-20
    • Derek Malcolm GROVES — Officer, appointed 2014-03-20
    • Derek Malcolm GROVES — Officer, appointed 2009-08-21
  • Pinfield, Adam John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-08-19
    • Adam John PINFIELD — Officer, appointed 2021-07-14
    • Adam John PINFIELD — Officer, appointed 2021-06-16
    • Adam John PINFIELD — Officer, appointed 2009-08-21
  • Jones, Stephen Phillip
    Secretary
    Appointed: 2016-02-16 · Resigned: 2020-11-12
    • Stephen Phillip JONES — Officer, appointed 2016-02-16, resigned 2020-11-12
  • Eckworth, Ian Keith
    Director
    Nationality: British · Appointed: 2009-08-19 · Resigned: 2009-08-19
    • Ian Keith ECKWORTH — Officer, appointed 2009-09-28, resigned 2009-09-28
    • Ian Keith ECKWORTH — Officer, appointed 2009-09-23, resigned 2009-09-23
    • Ian Keith ECKWORTH — Officer, appointed 2009-09-04, resigned 2009-09-04

Filing History

  • change-person-director-company-with-change-date
    Date: 2026-07-10 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2026-07-10 · Type: PSC04
  • accounts-with-accounts-type-group
    Date: 2025-12-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-20 · Type: CS01
  • change-account-reference-date-company-previous-extended
    Date: 2025-04-02 · Type: AA01
  • confirmation-statement-with-updates
    Date: 2024-08-19 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-07-19 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2024-07-19 · Type: PSC04

PSC / Beneficial Ownership

  • Mr Stephen Phillip Jones
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2020-11-12
  • Mr Derek Malcolm Groves
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
  • Mr Adam John Pinfield
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 27 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

S&T COVER HOLDING COMPANY LIMITED - UK Company Risk Report