DAVID COVER AND SON LIMITED

Company summary

Company number: 00396804
Status: ACTIVE
Incorporated / age: 6 July 194581 years
Registered office: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE
Accounts due: 30 September 2026
Confirmation statement due: 8 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE
Nature of business
Sawmilling and planing of wood
Agents involved in the sale of timber and building materials
Wholesale of wood, construction materials and sanitary equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Rupert John Henry ACTIVE	Secretary	23 Dec 2005				Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE
ATKINSON, Nigel John Bewley ACTIVE	Director	17 Nov 2014		England	December 1953	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE
BOWRY, James ACTIVE	Director	07 May 2021		England	May 1987	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE
BRUCE, James ACTIVE	Director	01 Nov 2023		England	February 1978	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE
GREEN, Henry Charles Edward ACTIVE	Director	01 Jan 2005		United Kingdom	March 1971	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE
GREEN, James Edward ACTIVE	Director	11 Nov 2024		England	December 1983	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE
GREEN, Patrick William ACTIVE	Director			United Kingdom	April 1946	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE
GREEN, Rupert John Henry ACTIVE	Director	23 Dec 2005		England	September 1959	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE
HOLLAND, Graham Richard ACTIVE	Director	24 May 2022		United Kingdom	July 1952	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE
WHEELER, Richard David Herbert RESIGNED	Secretary		23 Dec 2005			Corner Cottage, 7 Springfield Close Birdham, Chichester, West Sussex, PO20 7AS
CARR, Russell Sherriff RESIGNED	Director	29 Jan 1999	31 Oct 2006	United Kingdom	December 1963	19 Lifeboat Way, Selsey, Chichester, West Sussex, PO20 0TX
GREEN, Edward Richard RESIGNED	Director	01 Feb 2018	09 Dec 2020	England	June 1988	Sussex House, Quarry Lane, Chichester, PO19 8PE, England
GREEN, Frederick John RESIGNED	Director	09 Dec 2020	02 Oct 2023	England	October 1988	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE
GREEN, George Richard RESIGNED	Director	29 Aug 1997	17 Feb 2014	England	May 1939	Selhurst Park House,, Selhurst Park, Halnaker, Chichester, West Sussex, PO18 0LZ
GREEN, Sam Patrick RESIGNED	Director	09 Dec 2020	30 Sep 2024	England	June 1986	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE
HELLYER, Frank RESIGNED	Director		31 Jul 2008		April 1928	4 Exeter Road, East Broyle Estate, Chichester, West Sussex, PO19 4EF
JOHNSON, Michael Richard RESIGNED	Director	29 Jan 1999	06 Jun 2007		September 1955	10 Barcombe Avenue, Seaford, East Sussex, BN25 4DT
LEAR, Jeremy Robin RESIGNED	Director	17 Nov 2014	24 May 2022	United Kingdom	May 1945	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE
OSBOURNE, Steven Philip RESIGNED	Director	18 Nov 2005	19 Dec 2008		October 1968	16 Hammonds Ridge, Burgess Hill, West Sussex, RH15 9QQ
PARSHALL, Harry Alcock Field RESIGNED	Director	17 Nov 2014	17 Oct 2017	England	June 1956	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE
TEE, Robert George RESIGNED	Director	08 Jan 2010	31 Aug 2016	United Kingdom	December 1963	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE
TREVOR, Gordon Albert RESIGNED	Director		16 Nov 1995		September 1930	28 Church Lane, Southwick, West Sussex, BN42 4GB
WALKER, Nicholas Brian RESIGNED	Director	17 Feb 2014	09 Dec 2020	England	September 1956	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE
WATERS, Andrew Neil RESIGNED	Director		31 Mar 2017	England	December 1948	1 Mill Gardens, East Wittering, West Sussex, PO20 8PR
WESTON, Steven John RESIGNED	Director	08 Jan 2010	18 Mar 2019	United Kingdom	December 1969	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE
WHEELER, Richard David Herbert RESIGNED	Director		23 Dec 2005		June 1943	Corner Cottage, 7 Springfield Close Birdham, Chichester, West Sussex, PO20 7AS

GREEN, Rupert John Henry ACTIVE
Role: Secretary
Appointed on: 23 Dec 2005
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

ATKINSON, Nigel John Bewley ACTIVE
Role: Director
Appointed on: 17 Nov 2014
Country of Residence: England
Date of birth: December 1953
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

BOWRY, James ACTIVE
Role: Director
Appointed on: 07 May 2021
Country of Residence: England
Date of birth: May 1987
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

BRUCE, James ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: February 1978
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

GREEN, Henry Charles Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

GREEN, James Edward ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: England
Date of birth: December 1983
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

GREEN, Patrick William ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

GREEN, Rupert John Henry ACTIVE
Role: Director
Appointed on: 23 Dec 2005
Country of Residence: England
Date of birth: September 1959
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

HOLLAND, Graham Richard ACTIVE
Role: Director
Appointed on: 24 May 2022
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

WHEELER, Richard David Herbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 2005
Address: Corner Cottage, 7 Springfield Close Birdham, Chichester, West Sussex, PO20 7AS

CARR, Russell Sherriff RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 19 Lifeboat Way, Selsey, Chichester, West Sussex, PO20 0TX

GREEN, Edward Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 09 Dec 2020
Country of Residence: England
Date of birth: June 1988
Address: Sussex House, Quarry Lane, Chichester, PO19 8PE, England

GREEN, Frederick John RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 02 Oct 2023
Country of Residence: England
Date of birth: October 1988
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

GREEN, George Richard RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 17 Feb 2014
Country of Residence: England
Date of birth: May 1939
Address: Selhurst Park House,, Selhurst Park, Halnaker, Chichester, West Sussex, PO18 0LZ

GREEN, Sam Patrick RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: June 1986
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

HELLYER, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2008
Date of birth: April 1928
Address: 4 Exeter Road, East Broyle Estate, Chichester, West Sussex, PO19 4EF

JOHNSON, Michael Richard RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 06 Jun 2007
Date of birth: September 1955
Address: 10 Barcombe Avenue, Seaford, East Sussex, BN25 4DT

LEAR, Jeremy Robin RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 24 May 2022
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

OSBOURNE, Steven Philip RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 19 Dec 2008
Date of birth: October 1968
Address: 16 Hammonds Ridge, Burgess Hill, West Sussex, RH15 9QQ

PARSHALL, Harry Alcock Field RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 17 Oct 2017
Country of Residence: England
Date of birth: June 1956
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

TEE, Robert George RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

TREVOR, Gordon Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: September 1930
Address: 28 Church Lane, Southwick, West Sussex, BN42 4GB

WALKER, Nicholas Brian RESIGNED
Role: Director
Appointed on: 17 Feb 2014
Resigned on: 09 Dec 2020
Country of Residence: England
Date of birth: September 1956
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

WATERS, Andrew Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: December 1948
Address: 1 Mill Gardens, East Wittering, West Sussex, PO20 8PR

WESTON, Steven John RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 18 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

WHEELER, Richard David Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2005
Date of birth: June 1943
Address: Corner Cottage, 7 Springfield Close Birdham, Chichester, West Sussex, PO20 7AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1988	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1988	Satisfied
04 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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