COVENCO LTD

Company summary

Company number: 02351331
Status: ACTIVE
Incorporated / age: 23 February 198937 years
Registered office: 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
Accounts due: 30 September 2027
Confirmation statement due: 20 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:20 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Other information technology service activities
Previous company names
COVENCO (U.K.) LIMITED
DIBLIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CREASEY, Mark Howard ACTIVE	Secretary					3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
CREASEY, Mark Howard ACTIVE	Director			United Kingdom	February 1965	3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
HOLLINGSWORTH, Steven David ACTIVE	Director	01 Jul 2001		England	February 1972	3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
SHORT, Jonathan Foster William ACTIVE	Director	01 Jan 2020		United Kingdom	October 1967	3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
TROUP, Maurice John ACTIVE	Director	01 Jul 2001		Ireland	January 1973	3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
FLYNN, Peter Michael RESIGNED	Director	01 Mar 2013	19 May 2021	United Kingdom	April 1981	3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
OCONNELL, Simon Howard RESIGNED	Director		08 Nov 2023	England	November 1968	3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
TURNER, Mark John RESIGNED	Director	01 Aug 2003	13 Jan 2019	United Kingdom	February 1967	5 South Parade, Summertown, Oxford., OX2 7JL

CREASEY, Mark Howard ACTIVE
Role: Secretary
Appointed on:
Address: 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England

CREASEY, Mark Howard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England

HOLLINGSWORTH, Steven David ACTIVE
Role: Director
Appointed on: 01 Jul 2001
Country of Residence: England
Date of birth: February 1972
Address: 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England

SHORT, Jonathan Foster William ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England

TROUP, Maurice John ACTIVE
Role: Director
Appointed on: 01 Jul 2001
Country of Residence: Ireland
Date of birth: January 1973
Address: 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England

FLYNN, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England

OCONNELL, Simon Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2023
Country of Residence: England
Date of birth: November 1968
Address: 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England

Created	Status	Filings
14 Jul 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1996	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)
28 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 1992	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 Dec 1989	Outstanding

No PSC exemptions are recorded for this company.

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