# Sonardyne Overseas Holdings Limited

## Details

- **Company number:** [03766163](https://find-and-update.company-information.service.gov.uk/company/03766163)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 1999
- **Registered office:** OCEAN HOUSE SONARDYNE INTERNATIONAL LIMITED, SAXONY WAY, YATELEY, GU46 6GD
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- **Corporate group:** [Covelya Group Limited](/group/106508) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Andrew | secretary | 2 Jul 2026 |  |
| MACKAY, Duane Joseph Alexander | director | 2 Jul 2026 |  |
| REID, Greg | director | 2 Jul 2026 |  |
| MEDDINGS, Nigel | director | 26 Nov 2024 | 2 Jul 2026 |
| BROWN, Graham, Dr | director | 8 Jan 2021 | 2 Jul 2026 |
| DUNN, Shaun Michael | director | 17 Apr 2019 | 2 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sonardyne International Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2023 | 3 |



## Owned by

Sonardyne Overseas Holdings Limited → [Sonardyne International Limited](/company/01299452) → [Covelya Group Limited](/company/12493148)



## Controls

- [Sonardyne Brazil Limited](/company/03765696) (03765696)




## Companies at the same address

- [Sonardyne Brazil Limited](/company/03765696) (03765696)