By when must CHARBONNEL ET WALKER LIMITED's directors verify their identity with Companies House?

Directors of CHARBONNEL ET WALKER LIMITED must verify their identity with Companies House by 2026-08-28, under the Economic Crime and Corporate Transparency Act 2023.

How many of CHARBONNEL ET WALKER LIMITED's directors have verified their identity?

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

active

CHARBONNEL ET WALKER LIMITED

00169938 · Ltd · 106 years old

One The Royal Arcade, London, W1S 4BT

SIC 10821

Companies House data checked 8 September 2026

Type

Ltd

Incorporated

1920

Accounts

Up to date

Conf. Statement

Overdue

Identity verification status for CHARBONNEL ET WALKER LIMITED (ECCTA)

Directors of CHARBONNEL ET WALKER LIMITED must verify their identity by 2026-08-28.

Directors

0 verified · 4 overdue

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BATSON, Andrew Clivedirectorsince 2000-02-04· also at MC360 LIMITED, MC360 LIMITED, C ET W INTERNATIONAL LIMITED and 6 more

WESTON, Cecily Sophia Montagudirectorsince 2021-07-13· also at RICHMOND CORPORATION LIMITED

WESTON, Galvin, Mr.directorsince 1995-10-12· also at PERSONALIZED PRODUCTS LIMITED, DORCHESTER CHOCOLATES LIMITED, HOUSE OF DORCHESTER LIMITED and 8 more

WESTON, Michelle Louisedirectorsince 2021-07-13· also at RICHMOND CORPORATION LIMITED

Company secretary

BATSON, Andrew Clivesecretarysince 1999-01-27

Connected companies

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

Active

10 HAMPTON ROAD MANAGEMENT LIMITEDactivevia WESTON, George Grainger

42 CHESTNUT ROAD MANAGEMENT LIMITEDactivevia MAXWELL, Ralph Cruickshank

AGROMAX LIMITEDactivevia MAXWELL, Ralph Cruickshank

AMENTUM FACILITY MANAGEMENT UK LTD.activevia ARMSTRONG, Stephen Derek

BRAIN-IN-HAND LIMITEDactivevia AXFORD, Graham

and 43 more active

In liquidation

LIVE COMPANY GROUP PLCliquidationvia AXFORD, Graham

Dissolved

ABB BUILDING TECHNOLOGIES LIMITEDdissolvedvia METCALFE, Garry James

AFROTECH MUSIC LIMITEDdissolvedvia AXFORD, Graham

ASHBURY CONFECTIONERY LIMITEDdissolvedvia SEARS BLACK, Roderick Clive

AUSTHORPE SWAP LIMITEDdissolvedvia AXFORD, Graham

BANK OF IRELAND CORPORATE FINANCE LIMITEDdissolvedvia AXFORD, Graham

and 38 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Richmond Corporation Limited

Corporate entity

England 3093155

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control

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