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 2027-10-14, under the Economic Crime and Corporate Transparency Act 2023.

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

4 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 25620

Companies House data checked 18 October 2026

Type

Ltd

Incorporated

1913

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for CURRIE & WARNER LIMITED (ECCTA)

Directors of CURRIE & WARNER LIMITED must verify their identity by 2027-10-14.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FOX, Tonydirectorsince 2013-04-06

LLOYD, Martyn Iandirector· also at EPOK BIKES LIMITED, BLACK MOUNTAIN BIKES LIMITED, JENNOCK LIMITED and 7 more

LLOYD, Monica Evadirector· also at GLENSON LIMITED, SILFLEX LIMITED, GLENSON (HOLDINGS) LIMITED and 1 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 (former), BALL, Colin John (former)

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

EPOK BIKES LIMITEDactivevia LLOYD, Martyn Ian

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

and 7 more active

Dissolved

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

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

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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