COVINGTON DEVELOPMENTS LIMITED
COVINGTON DEVELOPMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03279826, and its current status with Companies House is active. The company was incorporated on 18 November 1996 and lists its registered address as COVENTRY, United Kingdom. 3 shareholders are on record for COVINGTON DEVELOPMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
3
Three shareholders are currently on record for COVINGTON DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COVINGTON DEVELOPMENTS HOLDINGS LIMITED, holding 98.8% — a majority holding — followed by COVINGTON DEVELOPMENTS HOLDINGS LIMITED at 0.6%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COVINGTON DEVELOPMENTS HOLDINGS LIMITED | 98.8% | Companies House | |
| COVINGTON DEVELOPMENTS HOLDINGS LIMITED | 0.6% | Companies House | |
| COVINGTON DEVELOPMENTS HOLDINGS LIMITED | 0.6% | Companies House |
Officers
5
Three of the 5 officer records shown for COVINGTON DEVELOPMENTS LIMITED are current appointments, filed with Companies House. Marc Buckenham (appointed 1997-01-09), Hayden Rose (appointed 2018-07-23) and Daniel Hart (appointed 2018-07-23) all serve as Director. The remaining 2 records shown (Gary Rose) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COVINGTON DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COVINGTON DEVELOPMENTS LIMITED sits 1 level below its ultimate parent, COVINGTON DEVELOPMENTS HOLDINGS LIMITED, registered in United Kingdom. Immediately above COVINGTON DEVELOPMENTS LIMITED is COVINGTON DEVELOPMENTS HOLDINGS LIMITED, holding 100% as filed in COVINGTON DEVELOPMENTS LIMITED's own shareholder record with Companies House.
COVINGTON DEVELOPMENTS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns COVINGTON DEVELOPMENTS LIMITED?
Three shareholders are currently on record for COVINGTON DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COVINGTON DEVELOPMENTS HOLDINGS LIMITED, holding 98.8% — a majority holding — followed by COVINGTON DEVELOPMENTS HOLDINGS LIMITED at 0.6%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COVINGTON DEVELOPMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COVINGTON DEVELOPMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COVINGTON DEVELOPMENTS LIMITED have on record?
3 shareholders are shown on record for COVINGTON DEVELOPMENTS LIMITED.
What is COVINGTON DEVELOPMENTS LIMITED's company registration number?
COVINGTON DEVELOPMENTS LIMITED's registration number is 03279826, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COVINGTON DEVELOPMENTS LIMITED still an active company?
COVINGTON DEVELOPMENTS LIMITED's status on Companies House is listed as active.
When was COVINGTON DEVELOPMENTS LIMITED incorporated?
COVINGTON DEVELOPMENTS LIMITED was incorporated on 18 November 1996, according to Companies House.
What is COVINGTON DEVELOPMENTS LIMITED's registered address?
The registered address on file for COVINGTON DEVELOPMENTS LIMITED is COVENTRY, United Kingdom.
What legal structure is COVINGTON DEVELOPMENTS LIMITED registered as?
COVINGTON DEVELOPMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COVINGTON DEVELOPMENTS LIMITED?
Three of the 5 officer records shown for COVINGTON DEVELOPMENTS LIMITED are current appointments, filed with Companies House. Marc Buckenham (appointed 1997-01-09), Hayden Rose (appointed 2018-07-23) and Daniel Hart (appointed 2018-07-23) all serve as Director. The remaining 2 records shown (Gary Rose) are former appointments that have since been resigned. Management authority at COVINGTON DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COVINGTON DEVELOPMENTS LIMITED have a parent company or subsidiaries?
COVINGTON DEVELOPMENTS LIMITED sits 1 level below its ultimate parent, COVINGTON DEVELOPMENTS HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to COVINGTON DEVELOPMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COVINGTON DEVELOPMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COVINGTON DEVELOPMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COVINGTON DEVELOPMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.