Sonardyne Group Limited
- Company number
- 13511831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2021
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Covelya Group Limited (13 companies)
Registered office
Previous names
- Covelya Group Limited (until 29 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'NEILL, Anna Claire | Director | 15 Jan 2025 | 2 Jul 2026 |
| FASHAM, Stephen James | Director | 15 Jul 2021 | 2 Jul 2026 |
| MACKAY, Duane Joseph Alexander | Director | 2 Jul 2026 | |
| REID, Greg | 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 |
15 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Sonardyne Group Limited → Covelya Group Limited
Companies at the same address
- Acousonix Limited (14555022)
- Covelya Limited (13506469)
- Forcys Limited (13988990)
- Wavefront Systems Limited (05032241)