Sovini Trade Supplies Limited

Active08956215 Private limited company
Incorporated
24 March 2014 (12 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Full
Region
North West
Address
The Sovini Group Unit 1
Heysham Road
Bootle
L30 6UR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
British
Born August 1972 (54)
Director · Appointed 17 September 2024
British
Born December 1983 (42)
Director · Appointed 29 April 2014
British
Born January 1966 (60)
Director · Appointed 29 April 2014
British
Born August 1960 (66)
Liggett, Tracey
Secretary · Appointed 24 March 2014
Officer history (6 former)
31 May 2025
Resigned Fazakerley, Ian as Director
19 December 2024
Appointed Spencer, Anita Margaret as Director
17 September 2024
Appointed Judkins, James Matthew as Director
19 October 2022
Resigned Parrington, Stephen Paul as Director
15 October 2021
Appointed Parrington, Stephen Paul as Director
15 October 2021
Resigned Parker, Steven John as Director
21 May 2019
Resigned Harrison-Carroll, Anita as Director
20 September 2018
Resigned Gulla, Arturo as Director
20 September 2018
Appointed Parker, Steven John as Director
1 August 2016
Resigned Pemberton, Phil as Director
1 August 2016
Appointed Gulla, Arturo as Director
29 April 2014
Appointed Pemberton, Phil as Director
29 April 2014
Appointed Fazakerley, Ian as Director
29 April 2014
Appointed Williams, Roy as Director
29 April 2014
Appointed Liggett, Tracey as Director
24 March 2014
Appointed Liggett, Tracey as Secretary
24 March 2014
Appointed Harrison-Carroll, Anita as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8020013

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Amianto Services Limited Owns 75–100% of shares
Sovini Construction Limited Owns 75–100% of shares
Sovini Homes Limited Owns 75–100% of shares
Sovini Land Acquisition Limited Owns 75–100% of shares
Sovini Property Services Limited Owns 75–100% of shares
Sovini Trade Supplies Limited This company Owns 75–100% of shares
Sovini Waste Solutions Limited Owns 75–100% of shares
Teal Scaffold Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Confirmation statement with no updates23 March 2026
22 December 2025Full accounts31 March 2025
31 May 2025Termination of appointment of a director
1 April 2025Confirmation statement with no updates23 March 2025
19 December 2024Appointment of a director
Show all recent filings

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