By when must PARMLEY GRAHAM LIMITED's directors verify their identity with Companies House?

Directors of PARMLEY GRAHAM LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of PARMLEY GRAHAM LIMITED's directors have verified their identity?

1 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

PARMLEY GRAHAM LIMITED

00172842 · Ltd · 105 years old

Parmley Graham Ltd, Gateshead, NE8 3AE

SIC 46520

Companies House data checked 9 September 2026

Type

Ltd

Incorporated

1921

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PARMLEY GRAHAM LIMITED (ECCTA)

Directors of PARMLEY GRAHAM LIMITED must verify their identity by 2026-11-18.

Directors

1 verified · 5 pending

Persons with Significant Control

1 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

BERRY, Markdirectorsince 2018-04-30

BERRY, Simon Andrewdirectorsince 2026-02-02

GUNNELL, Andrew Jonathandirectorsince 2026-01-01

WILSON, Michaeldirector· also at PARMLEY GRAHAM (TEESSIDE) LIMITED

WILSON, Nicholas Johndirectorsince 1992-01-01· also at PRESTWICK PARK LIMITED, PARMLEY GRAHAM (TEESSIDE) LIMITED, USEFUL VISION

WOODALL, Stuartdirectorsince 2026-01-01

Company secretary

BERRY, Marksecretarysince 2018-04-30

Connected companies

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

Active

PARMLEY GRAHAM (TEESSIDE) LIMITEDactivevia WILSON, Michael, WILSON, Nicholas John, WILSON, Kathleen

PRESTWICK PARK LIMITEDactivevia WILSON, Nicholas John

Dissolved

USEFUL VISIONdissolvedvia WILSON, Nicholas John

Financials

Period: 2024-12-31

Turnover

£64.4m

Net Assets

£12.1m

Employees

130

Data quality: 65% · full accounts

Persons with Significant Control

Mr Michael Wilson

Individual

ID verified · 2026-09-02

Owns 75-100% of shares

Holds 75-100% of voting rights

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