Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Abco Kovex (UK) Limited
- Incorporated
- 8 February 2012 (14 years)
- Industry
- Manufacture of paper and paperboard (17120) Installation of industrial machinery and equipment (33200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Marble Arch House66 Seymour StreetLondonW1H 5BT
Officers 6 active
Officer details are public data from the Companies House register.
Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 30 June 2024
British
Born August 1978 (48)
Irish
Born September 1973 (53)
Director · Appointed 30 September 2020
Irish
Born May 1965 (61)
Bridgette, Lorraine
Director · Appointed 8 February 2012
Irish
Born November 1964
Fitzsimons, Brian
Director · Appointed 8 February 2012
Irish
Born November 1971
Officer history (4 former)
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
30 June 2024
30 June 2024
1 October 2021
1 October 2021
30 September 2020
30 September 2020
30 September 2020
30 September 2020
Appointed Jefferies, Suzanne Isabel as Secretary
8 February 2012
Appointed Fitzsimons, Brian as Director
8 February 2012
Appointed Bridgette, Lorraine as Director
8 February 2012
Appointed Sullivan, Noel as Director
8 February 2012
Resigned Sullivan, Noel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3829908
Former controllers (1)
30 September 2020
Ceased Abco Kovex Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Abco Kovex (N.I.) Limited Owns 75–100% of shares
Abco Kovex (UK) Limited This company Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Secretary's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 14 September 2026 | Registered office address changed | |||
| 14 September 2026 | Change of details for a person with significant control |
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