COVA SECURITY GATES LIMITED

Company summary

Company number: 02108888
Status: ACTIVE
Incorporated / age: 11 March 198739 years
Registered office: Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY, England
Accounts due: 30 September 2026
Confirmation statement due: 27 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 21:48 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
Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY, England
Nature of business
Installation of industrial machinery and equipment
Previous company names
COVOA SECURITY INSTALLATIONS LIMITED
MANUALTHUNDER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELLS, Anthony James ACTIVE	Director	21 Jun 2024		United Kingdom	December 1963	Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY, England
WELLS, Neville Barrie ACTIVE	Director	21 Jun 2024		United Kingdom	December 1985	Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY, England
WELLS, Russel Carl ACTIVE	Director	21 Jun 2024		England	December 1987	Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY, England
WELLS, Vernon Bruce ACTIVE	Director	21 Jun 2024		England	September 1984	Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY, England
COWAN, Gerald John Denis RESIGNED	Secretary		21 Jun 2024			Unit C1, Sussex Manor Business Park, Crawley, West Sussex, RH10 9NH
BIGNELL, Ritchie RESIGNED	Director	01 May 2010	13 Dec 2010	England	April 1967	24, Birch Crescent, Aylesford, Kent, ME20 7QE
BIGNELL, Ritchie RESIGNED	Director	01 May 2010	30 Jun 2013	England	April 1967	24, Birch Crescent, Aylesford, Kent, ME20 7QE
COWAN, Gerald John Denis RESIGNED	Director		21 Jun 2024	United Kingdom	January 1954	Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY, England
COWAN, Jonathan Huseyin Gerald RESIGNED	Director	28 Jul 2022	21 Jun 2024	England	December 1993	Unit C1 Sussex Manor Business Park, Gatwick Road, Crawley, RH10 9NH, England
DALE, Lawrence James RESIGNED	Director	01 Apr 1998	01 Jun 1999	England	September 1947	Abbots Mead Priory Road, Forest Row, East Sussex, RH18 5HP
DONALDSON, Richard Alan RESIGNED	Director	10 Sep 1993	30 Nov 1994		January 1957	9 Blake Close, Crowthorn, Berkshire, RG11 7LF
FERMOR, Carl Anthony, Dr RESIGNED	Director	17 Mar 2005	30 Jun 2006		June 1958	Park Mews The Old Saw Shop, Hammerwood, East Grinstead, West Sussex, RH19 3QE
LAWRENCE, Richard Walter RESIGNED	Director	01 Dec 2006	06 Jul 2011	England	March 1933	2 Chapmans Lane, East Grinstead, West Sussex, RH19 1JB
LEWIS, Adrian Harry Kevin RESIGNED	Director	01 May 2018	28 Sep 2018	England	October 1970	Unit C1, Sussex Manor Business Park, Crawley, West Sussex, RH10 9NH
TETTMAR, Jeremy Owen RESIGNED	Director	07 Oct 2005	30 Aug 2013	England	April 1967	7 Brickyard Cottages, Mark Cross, Crowborough, East Sussex, TN6 3PS
TETTMAR, Jeremy Owen RESIGNED	Director	01 Dec 2003	07 Sep 2005	England	April 1967	7 Brickyard Cottages, Mark Cross, Crowborough, East Sussex, TN6 3PS
TROTT, Jonathan Paul RESIGNED	Director	01 May 2018	21 Jun 2024	England	November 1976	Unit C1, Sussex Manor Business Park, Crawley, West Sussex, RH10 9NH
VOLPIN, Michele RESIGNED	Director		21 Jun 2024	United Kingdom	January 1955	Unit C1, Sussex Manor Business Park, Crawley, West Sussex, RH10 9NH
WEAR, Susan Mary RESIGNED	Director	01 Dec 2013	21 Jun 2024	England	May 1955	Unit C1, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH, England
WILDING, Barry Gordon, Mr. RESIGNED	Director	01 Apr 2010	30 Jun 2016	Uk	April 1957	Amery, Theobalds, Hawkhurst, Cranbrook, Kent, TN18 4AJ

WELLS, Anthony James ACTIVE
Role: Director
Appointed on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY, England

WELLS, Neville Barrie ACTIVE
Role: Director
Appointed on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY, England

WELLS, Russel Carl ACTIVE
Role: Director
Appointed on: 21 Jun 2024
Country of Residence: England
Date of birth: December 1987
Address: Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY, England

WELLS, Vernon Bruce ACTIVE
Role: Director
Appointed on: 21 Jun 2024
Country of Residence: England
Date of birth: September 1984
Address: Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY, England

COWAN, Gerald John Denis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 2024
Address: Unit C1, Sussex Manor Business Park, Crawley, West Sussex, RH10 9NH

BIGNELL, Ritchie RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 13 Dec 2010
Country of Residence: England
Date of birth: April 1967
Address: 24, Birch Crescent, Aylesford, Kent, ME20 7QE

BIGNELL, Ritchie RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: April 1967
Address: 24, Birch Crescent, Aylesford, Kent, ME20 7QE

COWAN, Gerald John Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY, England

COWAN, Jonathan Huseyin Gerald RESIGNED
Role: Director
Appointed on: 28 Jul 2022
Resigned on: 21 Jun 2024
Country of Residence: England
Date of birth: December 1993
Address: Unit C1 Sussex Manor Business Park, Gatwick Road, Crawley, RH10 9NH, England

DALE, Lawrence James RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Jun 1999
Country of Residence: England
Date of birth: September 1947
Address: Abbots Mead Priory Road, Forest Row, East Sussex, RH18 5HP

DONALDSON, Richard Alan RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 30 Nov 1994
Date of birth: January 1957
Address: 9 Blake Close, Crowthorn, Berkshire, RG11 7LF

FERMOR, Carl Anthony, Dr RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 30 Jun 2006
Date of birth: June 1958
Address: Park Mews The Old Saw Shop, Hammerwood, East Grinstead, West Sussex, RH19 3QE

LAWRENCE, Richard Walter RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 06 Jul 2011
Country of Residence: England
Date of birth: March 1933
Address: 2 Chapmans Lane, East Grinstead, West Sussex, RH19 1JB

LEWIS, Adrian Harry Kevin RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: October 1970
Address: Unit C1, Sussex Manor Business Park, Crawley, West Sussex, RH10 9NH

TETTMAR, Jeremy Owen RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: April 1967
Address: 7 Brickyard Cottages, Mark Cross, Crowborough, East Sussex, TN6 3PS

TETTMAR, Jeremy Owen RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 07 Sep 2005
Country of Residence: England
Date of birth: April 1967
Address: 7 Brickyard Cottages, Mark Cross, Crowborough, East Sussex, TN6 3PS

TROTT, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 21 Jun 2024
Country of Residence: England
Date of birth: November 1976
Address: Unit C1, Sussex Manor Business Park, Crawley, West Sussex, RH10 9NH

VOLPIN, Michele RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Unit C1, Sussex Manor Business Park, Crawley, West Sussex, RH10 9NH

WEAR, Susan Mary RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 21 Jun 2024
Country of Residence: England
Date of birth: May 1955
Address: Unit C1, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH, England

WILDING, Barry Gordon, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 30 Jun 2016
Country of Residence: Uk
Date of birth: April 1957
Address: Amery, Theobalds, Hawkhurst, Cranbrook, Kent, TN18 4AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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