# Coverworld Holdings Limited

## Details

- **Company number:** [15897451](https://find-and-update.company-information.service.gov.uk/company/15897451)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2024
- **Registered office:** MANSFIELD ROAD, BRAMLEY VALE, CHESTERFIELD, S44 5GA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Kingspan Group Limited](/group/18994) (34 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Philip | director | 29 Aug 2025 |  |
| JONES, Richard Gwyn | director | 29 Aug 2025 |  |
| DE RYNCK, Steven | director | 29 Aug 2025 |  |
| MCCARTHY, Gilbert | director | 29 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anderson Hunt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2024 | 28 Aug 2025 |
| Kingspan Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Aug 2025 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £1 | 0 |



## Owned by

Coverworld Holdings Limited → [Kingspan Group Limited](/company/01447372)



## Controls

- [Coverworld UK Limited](/company/02493685) (02493685)



## Directors' other companies

- [SMITH, Philip John](/person/7196350) - director at [Coverworld UK Limited](/company/02493685)
- [SMITH, Philip John](/person/7196350) - director at [Pj&Sj Properties Limited](/company/16703698)



## Companies at the same address

- [Coverworld UK Limited](/company/02493685) (02493685)
- [Uniclad Systems Limited](/company/02729822) (02729822)