Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Sonardyne Group Limited
- Incorporated
- 15 July 2021 (5 years)
- Previously known as
- Covelya Group Limited (until 29 September 2021)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Duane Joseph Alexander MackayGreg Reid
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Ocean HouseBlackbushe Business ParkYateleyGU46 6GD
Officers 3 active
Officer details are public data from the Companies House register.
Griffin, Andrew
Secretary · Appointed 2 July 2026
Mackay, Duane Joseph Alexander
Director · Appointed 2 July 2026
Canadian
Born July 1969 (57)
Reid, Greg
Director · Appointed 2 July 2026
Canadian
Born November 1970
Officer history (3 former)
2 July 2026
Appointed Griffin, Andrew as Secretary
2 July 2026
Appointed Mackay, Duane Joseph Alexander as Director
2 July 2026
Appointed Reid, Greg as Director
2 July 2026
2 July 2026
15 January 2025
31 December 2024
15 July 2021
15 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12493148
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Blackbushe Management Company Limited Owns 25–50% of shares (as a firm)
Covelya Limited Owns 75–100% of shares
Forcys Limited Owns 75–100% of shares
Kraken Robotics UK Limited Owns 75–100% of shares
Brightline Diagnostics Limited Owns 25–50% of shares
Propcov Limited Owns 75–100% of shares
Sonardyne Group Limited This company Owns 75–100% of shares
Sonardyne International Limited Owns 75–100% of shares
Sonardyne Overseas Holdings Limited Owns 75–100% of shares
Sonardyne Brazil Limited Owns 75–100% of shares
Wavefront Systems Limited Owns 75–100% of shares
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 8 July 2026 | Appointment of a director | |||
| 8 July 2026 | Appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Belfast
Northern Ireland
Co Fermanagh
Dalkeith
Banffshire
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