The Coventry Group Limited
- Company number
- 03806687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 1999
- Nature of business
- Manufacture of soap and detergents
- Corporate group
- The Coventry Group Topco Limited (7 companies)
Registered office
Previous names
- Bilore GB Limited (until 18 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGDON, Darren Paul | Director | 27 Nov 2017 | |
| QUINLAN, Stephen | Secretary | 31 May 2017 | |
| QUINLAN, Stephen | Director | 8 May 2000 | |
| MARSH, Paul | Director | 20 Jul 2017 | 22 Mar 2022 |
| BRIDGE, Peter John | Director | 23 Dec 2014 | 26 Jun 2020 |
| SCOTT-UNDERDOWN, Michael Montgomery | Director | 8 May 2000 | 25 Apr 2019 |
| MURRAY, Stephen Eugene | Director | 6 Jun 2017 | 8 Jan 2018 |
| HOVARD, Martin | Secretary | 30 Sep 2016 | 31 May 2017 |
| HOVARD, Martin John | Director | 9 Dec 2014 | 31 May 2017 |
| QUINLAN, Stephen | Secretary | 8 May 2000 | 30 Sep 2016 |
| STANILAND, Paul Robert | Director | 8 May 2000 | 1 Aug 2014 |
| WARD, Mark Edward, My | Director | 1 Jan 2003 | 31 May 2005 |
| ROBERTS, Christopher Dathan | Director | 20 Feb 2003 | 23 Feb 2005 |
| BARTON, Anthony Colin | Director | 8 May 2000 | 2 Apr 2001 |
| BENNETT, Valerie Jean | Director | 11 Aug 1999 | 29 May 2000 |
| ROGERS, Claudia Lynn | Secretary | 11 Oct 1999 | 8 May 2000 |
| PERRY, Shaun Kevin | Secretary | 11 Aug 1999 | 11 Oct 1999 |
| GREGORY, Simon Hugh | Director | 14 Jul 1999 | 12 Aug 1999 |
| GAY, Michael Scott | Secretary | 14 Jul 1999 | 12 Aug 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Jul 1999 | 14 Jul 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Coventry Group Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jun 2020 | |
| Mr Michael Montgomery Scott-Underdown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2019 | 26 Jun 2020 |
| Mr Michael Scott Underdown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jan 2019 |
| Mr Stephen Quinlan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jan 2019 |
| Mr Stephen Quinlan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2025 | - | - | - | 2000 |
| 30 Nov 2024 | £5,000 | - | - | 2000 |
| 30 Nov 2023 | £384,000 | - | £2,000 | 2000 |
| 30 Nov 2022 | £874,000 | - | £4,000 | 3000 |
| 30 Nov 2021 | £1,129,000 | - | £4,000 | 3000 |
| 30 Nov 2020 | - | £1,975,000 | £21,000 | 186 |
| 30 Nov 2019 | - | £853,000 | £1,000 | - |
| 30 Nov 2018 | - | - | - | - |
| 30 Nov 2017 | - | - | - | - |
| 30 Nov 2016 | - | - | - | - |
| 30 Nov 2015 | - | - | - | - |
| 30 Nov 2014 | - | - | - | - |
| 30 Nov 2013 | - | - | - | - |
| 30 Nov 2012 | - | - | - | - |
| 30 Nov 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
Connections
Owned by
The Coventry Group Limited → The Coventry Group Topco Limited
Controls
- Coventry Chemicals Limited (01205963)
- Mirius Holdings Limited (11461451)
Directors’ other companies
- QUINLAN, Stephen - Director at Mirius Group Limited
- QUINLAN, Stephen - Director at Mirius Holdings Limited
- QUINLAN, Stephen - Director at Mirius Limited
- QUINLAN, Stephen - Director at Mirius Global Hygiene Solutions Limited
Companies at the same address
- Mirius Global Hygiene Solutions Limited (11480299)
- Mirius Group Limited (11462866)
- Mirius Holdings Limited (11461451)
- Mirius Limited (11469742)
- The Coventry Group Topco Limited (12600083)