By when must CURRIE & WARNER LIMITED's directors verify their identity with Companies House?

Directors of CURRIE & WARNER LIMITED must verify their identity with Companies House by 2026-11-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of CURRIE & WARNER LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CURRIE & WARNER LIMITED

00128554 · Ltd · 113 years old

Summer Hill Works, Birmingham, B1 3DH

SIC 25940

Companies House data checked 2 September 2026

Type

Ltd

Incorporated

1913

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CURRIE & WARNER LIMITED (ECCTA)

Directors of CURRIE & WARNER LIMITED must verify their identity by 2026-11-14.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FOX, Tonydirectorsince 2013-04-06· also at ROBIN HOOD GOLF CLUB LIMITED(THE)

LLOYD, Martyn Iandirector· also at EPOK BIKES LIMITED, BLACK MOUNTAIN BIKES LIMITED, JENNOCK LIMITED and 11 more

LLOYD, Monica Evadirector· also at GLENSON LIMITED, SILFLEX LIMITED, GLENSON (HOLDINGS) LIMITED and 3 more

MCCOOL, Garydirectorsince 2023-09-14

Company secretary

LLOYD, Matthew Spencersecretarysince 2005-12-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BLACK MOUNTAIN BIKES LIMITEDactivevia LLOYD, Martyn Ian

BOWBROS LIMITEDactivevia LLOYD, Martyn Ian, BALL, Colin John

CURRIE & WARNER (HOLDINGS) LIMITEDactivevia LLOYD, Martyn Ian, LLOYD, Monica Eva, BALL, Colin John

EPOK BIKES LIMITEDactivevia LLOYD, Martyn Ian

GLENSON (HOLDINGS) LIMITEDactivevia LLOYD, Martyn Ian, LLOYD, Monica Eva, BALL, Colin John

and 7 more active

Dissolved

BOWDEN BROS & CO (MANCHESTER) LIMITEDdissolvedvia LLOYD, Martyn Ian, LLOYD, Monica Eva, BALL, Colin John

LIC COMPONENTS LIMITEDdissolvedvia LLOYD, Martyn Ian, BALL, Colin John, SEDGEBEAR, Keith Graham

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Currie & Warner (Holdings) Limited

Corporate entity

Companies House 01619615

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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