OpenCompanies

Covair Structures Limited

Company number
04251700
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2001
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Covair Group Holdings Limited (2 companies)

Registered office

Abbey House
25 Clarendon Rd
Redhill
RH1 1QZ

Previous names

  • Marplace (Number 537) Limited (until 11 Oct 2001)

Officers

NameRoleAppointedResigned
STRETHILL WRIGHT, Kimberley Erica Director 11 Nov 2025
REEMER, Ricky Director 14 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Jeffrey Peter Heaver Significant Influence Or Control 31 Jul 2017 30 Oct 2023
Mrs Helen Irene Strethill-Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 1 Jun 2016 5 Sep 2024
Mr Alec John Strethill-Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 1 Jun 2016 5 Sep 2024
Covair Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £167,547 £102,676 8
31 Dec 2024 £48,920 £172,470 7
31 Dec 2023 £1,967,072 £161,014 9
31 Dec 2022 £1,900,498 £196,662 8
31 Dec 2021 £1,827,316 £299,156 9
31 Dec 2020 £1,736,385 £380,284 9
31 Dec 2019 £1,628,999 £152,994 7
31 Dec 2018 £1,589,810 £218,713 7
31 Dec 2017 £1,493,228 £432,469 8
31 Dec 2016 £1,299,834 £1,310,836 8
31 Dec 2015 £1,200,482 £1,257,249 -
31 Dec 2014 £853,527 £1,334,063 -
31 Dec 2013 £420,363 £467,967 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Owned by

Covair Structures Limited → Covair Holdings Limited → Covair Group Holdings Limited

Directors’ other companies

Data