By when must 00299795 PUBLIC LIMITED COMPANY's directors verify their identity with Companies House?

Directors of 00299795 PUBLIC LIMITED COMPANY must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of 00299795 PUBLIC LIMITED COMPANY's directors have verified their identity?

0 of 0 directors with a recorded verification status have verified their identity with Companies House; 2 have no verification status on record.

active

00299795 PUBLIC LIMITED COMPANY

00299795 · Plc · 91 years old

Breedon Hall, Derby, DE73 8AN

SIC 7499

Companies House data checked 27 August 2026

Type

Plc

Incorporated

1935

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for 00299795 PUBLIC LIMITED COMPANY (ECCTA)

Directors of 00299795 PUBLIC LIMITED COMPANY must verify their identity by 2026-11-18.

Directors

0 verified · 2 not on record

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KENNEDY, Ciaran Anthonydirectorsince 2006-11-30· also at KDY INVESTMENTS LIMITED, ASYLUM PROPERTIES LIMITED, KDY CONSULTANTS LIMITED and 82 more

MCDONALD, Ross Edwarddirectorsince 2006-11-30· also at BALFOUR BEATTY PENSION TRUST LIMITED, LAGAN BITUMEN INTERNATIONAL LIMITED, LAGAN (CIVILS) LIMITED and 292 more

Company secretary

MCDONALD, Ross Edwardsecretarysince 2006-11-30

Connected companies

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

Active

00158345 LIMITEDactivevia MCDONALD, Ross Edward

5 VERMONT ROAD (MANAGEMENT) LIMITEDactivevia MCDONALD, Ross Edward

AGGREGATE DIRECT LIMITEDactivevia GIBBINS, Malcolm, MCLEOD, Colin Vaughan

ALBA TRAFFIC MANAGEMENT LIMITEDactivevia KENNEDY, Ciaran Anthony, MCDONALD, Ross Edward

ALCESTER CAPRICORNactivevia MCDONALD, Ross Edward

and 132 more active

In liquidation

00366966 LIMITEDliquidationvia MCDONALD, Ross Edward

EACHAIRN WILLENHALL PLCliquidationvia MCDONALD, Ross Edward

ENNSTONE CONCRETE PRODUCTS LIMITEDliquidationvia KENNEDY, Ciaran Anthony, MCDONALD, Ross Edward, BARLOW, John, GIBBINS, Malcolm, MCLEOD, Colin Vaughan, SUTTON, Stephen

LEIGHSWOOD CONSUMER LIMITEDliquidationvia MCDONALD, Ross Edward

PLASTIC ENGINEERS LIMITEDliquidationvia MCDONALD, Ross Edward

and 3 more in liquidation

Dissolved

00262406 LIMITEDdissolvedvia MCDONALD, Ross Edward

ABBEYFIELD PETERBOROUGH SOCIETY LIMITED(THE)dissolvedvia CAPON, George Cecil Charles

AGGREGATE INDUSTRIES (SCOTLAND) LIMITEDdissolvedvia BARLOW, John

ALCESTER COMPONENTS LIMITEDdissolvedvia MCDONALD, Ross Edward

ALCESTER OVERSEAS LIMITEDdissolvedvia MCDONALD, Ross Edward

and 152 more dissolved

Other status

BREEDON MATERIALS UK BRANCHconverted closedvia MCDONALD, Ross Edward

See them all in the full report →

Financials

No digital accounts filing found for this company.

Persons with Significant Control

No PSC recorded for this company.

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