# Covelya Limited

## Details

- **Company number:** [13506469](https://find-and-update.company-information.service.gov.uk/company/13506469)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2021
- **Registered office:** OCEAN HOUSE, BLACKBUSHE BUSINESS PARK, YATELEY, GU46 6GD
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Covelya Group Limited](/group/106508) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'NEILL, Anna Claire | director | 15 Jan 2025 | 2 Jul 2026 |
| FASHAM, Stephen James | director | 12 Jul 2021 | 2 Jul 2026 |
| REID, Greg | director | 2 Jul 2026 |  |
| MACKAY, Duane Joseph Alexander | director | 2 Jul 2026 |  |
| GRIFFIN, Andrew | secretary | 2 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Covelya Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2021 |  |




## Owned by

Covelya Limited → [Covelya Group Limited](/company/12493148)





## Companies at the same address

- [Acousonix Limited](/company/14555022) (14555022)
- [Forcys Limited](/company/13988990) (13988990)
- [Sonardyne Group Limited](/company/13511831) (13511831)
- [Wavefront Systems Limited](/company/05032241) (05032241)