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COVER CONSTRUCTION COMPANY LIMITED
Company number 00831440 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COVER CONSTRUCTION COMPANY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in COVER CONSTRUCTION COMPANY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00831440
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 December 1964
- Registered office
- Lechlade, Gloucestershire
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings; Construction of domestic buildings; Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COVER CONSTRUCTION COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 December 2025) lists 19 shareholders: 19 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COVER CONSTRUCTION COMPANY LIMITED
COVER CONSTRUCTION COMPANY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (19)
Layer 1
Shareholders of COVER CONSTRUCTION COMPANY LIMITED · statement of 17 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MRS MARY JANE COVER - GRANDCHILDREN TRUST | — | 129 | ORDINARY 1 GBP |
| J A M COVER TRUSTEE OF THE LAW & PDD COVER DISCRETIONARY TRUST 1994 | — | 50 | ORDINARY 1 GBP |
| J A M COVER TRUSTE OF THE JAM COVER SETTLEMENT 13 MARCH 2007 | — | 45 | ORDINARY 1 GBP |
| Masked · in the company report | — | — | — |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 12 MARCH 2007 | — | 45 | ORDINARY 1 GBP |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 2 MARCH 2007 | — | 45 | ORDINARY 1 GBP |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 22 FEBRUARY 2007 | — | 45 | ORDINARY 1 GBP |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 23 FEBRUARY 2007 | — | 45 | ORDINARY 1 GBP |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 26 FEBRUARY 2007 | — | 45 | ORDINARY 1 GBP |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 26 SEPTEMBER 2006 | — | 45 | ORDINARY 1 GBP |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 27 FEBRUARY 2007 | — | 45 | ORDINARY 1 GBP |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 5 MARCH 2007 | — | 45 | ORDINARY 1 GBP |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 6 MARCH 2007 | — | 45 | ORDINARY 1 GBP |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 7 MARCH 2007 | — | 45 | ORDINARY 1 GBP |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 8 MARCH 2007 | — | 45 | ORDINARY 1 GBP |
| J A M COVER TRUSTEE OF THE JAM COVER SETTLEMENT 9 MARCH 2007 | — | 45 | ORDINARY 1 GBP |
| J A M COVER TRUSTEE OF THE JAM SETTLEMENT 28 FEBRUARY 2007 | — | 45 | ORDINARY 1 GBP |
| TRUSTEES OF THE J A M COVER SETTLEMENT DATED 25 OCTOBER 2024 | — | 45 | ORDINARY 1 GBP |
| MRS MARY JANE COVER | — | 1 | ORDINARY 1 GBP |
People with significant control · 4 current
Who controls COVER CONSTRUCTION COMPANY LIMITED
COVER CONSTRUCTION COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Emma Louise Cover | Shares: more than 25% but not more than 50% | 24 September 2026 | Person · British · resident in England |
| Mrs Georgina Mary Goldsmith | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
| Mrs. Fiona Jane Tweedie | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
| Mr Samuel James Cover | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Arnold Macpherson Cover | Significant influence or control, as a trustee | 6 April 2016 | 24 September 2026 |
| Mrs Mary Jane Cover | Significant influence or control, as a trustee | 6 April 2016 | 1 September 2026 |
| Mr James Arnold Macpherson Cover | Right to appoint and remove directors, as a member of a firm | 6 April 2016 | 6 April 2016 |
Officers · 6 current
Who runs COVER CONSTRUCTION COMPANY LIMITED
COVER CONSTRUCTION COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 3 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COVER, Mary Jane | Secretary | before 31 December 1991 | British | — |
| COVER, James Arnold Macpherson | Director | before 31 December 1991 | British | United Kingdom |
| COVER, Mary Jane | Director | 17 December 2003 | British | United Kingdom |
| COVER, Samuel James | Director | 2 April 2011 | British | England |
| GOLDSMITH, Georgina Mary | Director | 2 April 2011 | British | United Kingdom |
| TWEEDIE, Fiona Jane, Mrs. | Director | 2 April 2011 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COVER, Lloyd Alexander Colhwam | Director | before 31 December 1991 | 31 March 1999 |
| COVER, Murray Alexander | Director | before 31 December 1991 | 31 March 2003 |
| COVER, Pansy Dorcas Daisy | Director | before 31 December 1991 | 31 March 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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