TECHNOCOVER LTD.

Company summary

Company number: 02845757
Status: ACTIVE
Incorporated / age: 18 August 199333 years
Registered office: Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales
Accounts due: 30 September 2026
Confirmation statement due: 11 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 14:57 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
Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales
Nature of business
Manufacture of other fabricated metal products n.e.c.
Other construction installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LING, Simon ACTIVE	Secretary	15 Jun 2021				Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales
LING, Derek John ACTIVE	Director	01 Sep 2021		England	April 1954	Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales
LING, Simon Jonathan ACTIVE	Director	15 Jun 2021		United Kingdom	November 1975	Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales
RAYBOULD, Peter James ACTIVE	Director	15 Jun 2021		United Kingdom	February 1965	Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales
RAYMENT, Christopher Kim ACTIVE	Director	15 Jun 2021		England	April 1955	Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales
TISDALE, Christopher Michael ACTIVE	Director	25 Jan 2007		England	January 1971	Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales
WHITFIELD, John Neville ACTIVE	Director	15 Jun 2021		England	April 1966	Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales
CHADWICK, Marcus Alan RESIGNED	Secretary	16 Jan 2012	13 Jul 2016			Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England
HENDERSON, Alex RESIGNED	Secretary	13 Jul 2016	15 Jun 2021			Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
JONES, James Thomas RESIGNED	Secretary	01 Sep 1995	09 Jan 2007			Mill Race Cottage, Longmeadow Drive, Abbey Foregate, Shrewsbury, SY2 6NA
ROWLANDS, Marjorie Susan RESIGNED	Secretary	09 Jan 2007	29 Feb 2012			Ail Dy, Kerry, Newtown, Powys, SY16 4DY
WILLIAMS, Fiona Mary RESIGNED	Secretary	18 Aug 1993	31 Aug 1995			Fferm Penhempen, Dolfor, Newtown, Montgomeryshire, SY16 4AD
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Aug 1993	18 Aug 1993			72 New Bond Street, London, W1S 1RR
BEANEY, Andrew John RESIGNED	Director	01 Aug 2019	15 Jun 2021	England	September 1968	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
DAVIES, John Adrian RESIGNED	Director	25 Jan 2007	31 Mar 2011	Great Britain	June 1951	36 Croeswylan Lane, Oswestry, Salop, SY10 9PR
DOY, Graeme RESIGNED	Director	15 Jun 2021	25 Oct 2024	England	January 1971	Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales
DUNCAN, Helen RESIGNED	Director	25 Mar 2013	22 Dec 2021	England	May 1969	Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales
HALFORD, David William RESIGNED	Director	25 Jan 2007	02 Nov 2010	United Kingdom	February 1945	Lechlade, Lavender Bank, Bishops Castle, Salop, SY9 5BD
HARRISON, Anthony Roger RESIGNED	Director	16 Jan 2012	13 Jul 2016	United Kingdom	February 1955	Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England
HARRISON, Kenneth Arthur RESIGNED	Director	13 Nov 2012	13 Jul 2016	England	July 1930	Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England
HURDMAN, Charles Ashley Lawson RESIGNED	Director	01 Aug 2019	14 Jul 2021	United Kingdom	April 1970	Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales
JONES, James Thomas RESIGNED	Director	23 Aug 1993	06 Dec 2011	United Kingdom	August 1949	Mill Race Cottage, Longmeadow Drive, Abbey Foregate, Shrewsbury, SY2 6NA
MEASEY, Michael Robert RESIGNED	Director	15 Jun 2021	19 May 2022	England	May 1954	406, Duffield Road, Derby, DE22 1ES, England
MILES, Michael Dennis RESIGNED	Director	25 Jan 2007	01 Aug 2019	United Kingdom	July 1957	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
MUIR, Derek William RESIGNED	Director	13 Jul 2016	01 Aug 2018	United Kingdom	July 1960	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
PEGLER, Mark RESIGNED	Director	13 Jul 2016	01 Aug 2018	England	March 1968	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
ROWLANDS, Marjorie Susan RESIGNED	Director	25 Jan 2007	29 Feb 2012	United Kingdom	November 1951	Ail Dy, Kerry, Newtown, Powys, SY16 4DY
SAYLE, Francis Douglas Emil RESIGNED	Director	08 Jun 2017	11 Dec 2020	United Kingdom	December 1963	Duncreggan, Brookfield Road, Welshpool, Powys, Wales, SY21 7PY, Wales
TAYLOR, Alison Louise RESIGNED	Director	15 Jun 2021	30 Oct 2023	England	September 1978	Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales
WEBB, Paul Michael RESIGNED	Director	06 Feb 2012	21 Jan 2013	Uk	May 1964	Technocover, Henfaes Lane, Welshpool, Powys, SY21 7BE
WILLIAMS, David Haydn RESIGNED	Director	18 Aug 1993	09 Jan 2007		August 1956	Maltfields, Malt House Lane Berriew, Welshpool, Powys, SY21 8PG
WILLIAMS, Gavin Roland RESIGNED	Director	25 Jan 2007	31 Aug 2013	United Kingdom	March 1977	Glen Coe, Aberbechan, Newtown, Powys, SY16 3AW, United Kingdom
WITTENBRINK, Jason Guy RESIGNED	Director	12 Mar 2012	09 Jul 2015	United Kingdom	November 1973	Henfaes Lane, Welshpool, Powys, SY21 7BE

LING, Simon ACTIVE
Role: Secretary
Appointed on: 15 Jun 2021
Address: Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

LING, Derek John ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: April 1954
Address: Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

LING, Simon Jonathan ACTIVE
Role: Director
Appointed on: 15 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

RAYBOULD, Peter James ACTIVE
Role: Director
Appointed on: 15 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

RAYMENT, Christopher Kim ACTIVE
Role: Director
Appointed on: 15 Jun 2021
Country of Residence: England
Date of birth: April 1955
Address: Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

TISDALE, Christopher Michael ACTIVE
Role: Director
Appointed on: 25 Jan 2007
Country of Residence: England
Date of birth: January 1971
Address: Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

WHITFIELD, John Neville ACTIVE
Role: Director
Appointed on: 15 Jun 2021
Country of Residence: England
Date of birth: April 1966
Address: Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

CHADWICK, Marcus Alan RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 13 Jul 2016
Address: Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England

HENDERSON, Alex RESIGNED
Role: Secretary
Appointed on: 13 Jul 2016
Resigned on: 15 Jun 2021
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

JONES, James Thomas RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 09 Jan 2007
Address: Mill Race Cottage, Longmeadow Drive, Abbey Foregate, Shrewsbury, SY2 6NA

ROWLANDS, Marjorie Susan RESIGNED
Role: Secretary
Appointed on: 09 Jan 2007
Resigned on: 29 Feb 2012
Address: Ail Dy, Kerry, Newtown, Powys, SY16 4DY

WILLIAMS, Fiona Mary RESIGNED
Role: Secretary
Appointed on: 18 Aug 1993
Resigned on: 31 Aug 1995
Address: Fferm Penhempen, Dolfor, Newtown, Montgomeryshire, SY16 4AD

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Aug 1993
Resigned on: 18 Aug 1993
Address: 72 New Bond Street, London, W1S 1RR

BEANEY, Andrew John RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 15 Jun 2021
Country of Residence: England
Date of birth: September 1968
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

DAVIES, John Adrian RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 31 Mar 2011
Country of Residence: Great Britain
Date of birth: June 1951
Address: 36 Croeswylan Lane, Oswestry, Salop, SY10 9PR

DOY, Graeme RESIGNED
Role: Director
Appointed on: 15 Jun 2021
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: January 1971
Address: Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

DUNCAN, Helen RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 22 Dec 2021
Country of Residence: England
Date of birth: May 1969
Address: Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

HALFORD, David William RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 02 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Lechlade, Lavender Bank, Bishops Castle, Salop, SY9 5BD

HARRISON, Anthony Roger RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England

HARRISON, Kenneth Arthur RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 13 Jul 2016
Country of Residence: England
Date of birth: July 1930
Address: Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England

HURDMAN, Charles Ashley Lawson RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 14 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

JONES, James Thomas RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Mill Race Cottage, Longmeadow Drive, Abbey Foregate, Shrewsbury, SY2 6NA

MEASEY, Michael Robert RESIGNED
Role: Director
Appointed on: 15 Jun 2021
Resigned on: 19 May 2022
Country of Residence: England
Date of birth: May 1954
Address: 406, Duffield Road, Derby, DE22 1ES, England

MILES, Michael Dennis RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

MUIR, Derek William RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

PEGLER, Mark RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: March 1968
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

ROWLANDS, Marjorie Susan RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Ail Dy, Kerry, Newtown, Powys, SY16 4DY

SAYLE, Francis Douglas Emil RESIGNED
Role: Director
Appointed on: 08 Jun 2017
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Duncreggan, Brookfield Road, Welshpool, Powys, Wales, SY21 7PY, Wales

TAYLOR, Alison Louise RESIGNED
Role: Director
Appointed on: 15 Jun 2021
Resigned on: 30 Oct 2023
Country of Residence: England
Date of birth: September 1978
Address: Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

WEBB, Paul Michael RESIGNED
Role: Director
Appointed on: 06 Feb 2012
Resigned on: 21 Jan 2013
Country of Residence: Uk
Date of birth: May 1964
Address: Technocover, Henfaes Lane, Welshpool, Powys, SY21 7BE

WILLIAMS, David Haydn RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 09 Jan 2007
Date of birth: August 1956
Address: Maltfields, Malt House Lane Berriew, Welshpool, Powys, SY21 8PG

WILLIAMS, Gavin Roland RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Glen Coe, Aberbechan, Newtown, Powys, SY16 3AW, United Kingdom

WITTENBRINK, Jason Guy RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 09 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Henfaes Lane, Welshpool, Powys, SY21 7BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Jan 2007	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Jan 2007	Satisfied	Part of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
08 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1997	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)
11 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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