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DAVID COVER AND SON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00396804
Incorporation Date
1945-07-06
Company Type
Private limited company (Ltd.)
Address
CHICHESTER, United Kingdom
Website
www.coversmerchants.co.uk/
Source: Companies House

DAVID COVER AND SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00396804, and its current status with Companies House is active. The company was incorporated on 6 July 1945 and lists its registered address as CHICHESTER, United Kingdom. 1 shareholder is on record for DAVID COVER AND SON 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of DAVID COVER AND SON LIMITED

One shareholder is currently on record for DAVID COVER AND SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JH & FW GREEN LTD, holding 100% — a majority holding. Because the 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
JH & FW GREEN LTD 100% Companies House

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Officers

26

Directors and officers of DAVID COVER AND SON LIMITED

The Director of DAVID COVER AND SON LIMITED currently on record is Patrick Green; nine of the 26 officer records shown for DAVID COVER AND SON LIMITED are current appointments, filed with Companies House. The remaining 17 records shown (Gordon Trevor, Frank Hellyer and 14 others) are former appointments that have since been resigned. Management authority at DAVID COVER AND SON 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.

Data availability

The register reports 30 officers in total, including past appointments, though only the 26 most relevant records are shown here.

PG
Patrick Green ACTIVE

Appointed
1991-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Henry Green ACTIVE

Appointed
2005-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Rupert Green ACTIVE

Appointed
2005-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Nigel Atkinson ACTIVE

Appointed
2014-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Bowry ACTIVE

Appointed
2021-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Graham Holland ACTIVE

Appointed
2022-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Bruce ACTIVE

Appointed
2023-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
James Green ACTIVE

Appointed
2024-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Rupert Green ACTIVE

Appointed
2005-12-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GT
Gordon Trevor RESIGNED

Appointed
1991-11-10
Resigned
1995-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

FH
Frank Hellyer RESIGNED

Appointed
1991-11-10
Resigned
2008-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Waters RESIGNED

Appointed
1991-11-10
Resigned
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Wheeler RESIGNED

Appointed
1991-12-31
Resigned
2005-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
George Green RESIGNED

Appointed
1997-08-29
Resigned
2014-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Russell Carr RESIGNED

Appointed
1999-01-29
Resigned
2006-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Michael Johnson RESIGNED

Appointed
1999-01-29
Resigned
2007-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
Steven Osbourne RESIGNED

Appointed
2005-11-18
Resigned
2008-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Robert Tee RESIGNED

Appointed
2010-01-08
Resigned
2016-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Steven Weston RESIGNED

Appointed
2010-01-08
Resigned
2019-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicholas Walker RESIGNED

Appointed
2014-02-17
Resigned
2020-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

HP
Harry Parshall RESIGNED

Appointed
2014-11-17
Resigned
2017-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jeremy Lear RESIGNED

Appointed
2014-11-17
Resigned
2022-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

EG
Edward Green RESIGNED

Appointed
2018-02-01
Resigned
2020-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

FG
Frederick Green RESIGNED

Appointed
2020-12-09
Resigned
2023-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Sam Green RESIGNED

Appointed
2020-12-09
Resigned
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Wheeler RESIGNED

Appointed
1991-12-31
Resigned
2005-12-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of DAVID COVER AND SON LIMITED

DAVID COVER AND SON LIMITED sits 1 level below its ultimate parent, J.H.& F.W.GREEN LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to J.H.& F.W.GREEN LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DAVID COVER AND SON LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • COVERS LIMITED (United Kingdom)
  • WINGHAM TIMBER & MOULDINGS LIMITED (United Kingdom)
  • ORPINGTON TIMBER & BUILDING SUPPLIES LIMITED (United Kingdom)
  • NYE GROUP LIMITED (United Kingdom)

Data availability

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
J.H.& F.W.GREEN LIMITED
United Kingdom
COVERS LIMITED
United KingdomGB 01462514

WINGHAM TIMBER & MOULDINGS LIMITED
United KingdomGB 01589592

ORPINGTON TIMBER & BUILDING SUPPLIES LIMITED
United KingdomGB 02246762

NYE GROUP LIMITED+ subsidiaries
United KingdomGB 12426381

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns DAVID COVER AND SON LIMITED?

One shareholder is currently on record for DAVID COVER AND SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JH & FW GREEN LTD, holding 100% — a majority holding. Because the 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 DAVID COVER AND SON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DAVID COVER AND SON 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 DAVID COVER AND SON LIMITED have on record?

1 shareholder is shown on record for DAVID COVER AND SON LIMITED.

What is DAVID COVER AND SON LIMITED's company registration number?

DAVID COVER AND SON LIMITED's registration number is 00396804, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DAVID COVER AND SON LIMITED still an active company?

DAVID COVER AND SON LIMITED's status on Companies House is listed as active.

When was DAVID COVER AND SON LIMITED incorporated?

DAVID COVER AND SON LIMITED was incorporated on 6 July 1945, according to Companies House.

What is DAVID COVER AND SON LIMITED's registered address?

The registered address on file for DAVID COVER AND SON LIMITED is CHICHESTER, United Kingdom.

What legal structure is DAVID COVER AND SON LIMITED registered as?

DAVID COVER AND SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DAVID COVER AND SON LIMITED?

The Director of DAVID COVER AND SON LIMITED currently on record is Patrick Green; nine of the 26 officer records shown for DAVID COVER AND SON LIMITED are current appointments, filed with Companies House. The remaining 17 records shown (Gordon Trevor, Frank Hellyer and 14 others) are former appointments that have since been resigned. Management authority at DAVID COVER AND SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DAVID COVER AND SON LIMITED have a parent company or subsidiaries?

DAVID COVER AND SON LIMITED sits 1 level below its ultimate parent, J.H.& F.W.GREEN LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DAVID COVER AND SON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DAVID COVER AND SON 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 DAVID COVER AND SON 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 DAVID COVER AND SON 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 22 September 2026.

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