By when must TREFOREST MILL PLC's directors verify their identity with Companies House?

Directors of TREFOREST MILL PLC must verify their identity with Companies House by 2027-06-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of TREFOREST MILL PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

TREFOREST MILL PLC

00349041 · Plc · 87 years old

Level 3 1 Paddington Square, London, W2 1DL

SIC 74990

Companies House data checked 19 October 2026

Type

Plc

Incorporated

1939

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TREFOREST MILL PLC (ECCTA)

Directors of TREFOREST MILL PLC must verify their identity by 2027-06-26.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EAMES, Kerrydirectorsince 2025-11-24· also at ASHTON CORRUGATED, UNITED SHOPPER MARKETING LIMITED, WADDINGTON & DUVAL LIMITED and 25 more

REEVE, Mark Peterdirectorsince 2025-11-24· also at CONEW LIMITED, UNITED SHOPPER MARKETING LIMITED, THE LESS PACKAGING COMPANY LTD. and 25 more

Company secretary

MEADS, Louise Rachelsecretarysince 2026-07-01

Connected companies

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

Active

12 PHILBEACH GARDENS MANAGEMENT LIMITEDactivevia STEELE, Anne

22-25 PORTMAN CLOSE MANAGEMENT LIMITEDactivevia CATTERMOLE, Carolyn Tracy (former)

61 LONGRIDGE ROAD LIMITEDactivevia STEELE, Anne

ABBEY CORRUGATED LIMITEDactivevia EAMES, Kerry, REEVE, Mark Peter, BUTTFIELD, David Frank (former), CATTERMOLE, Carolyn Tracy (former), DRYDEN, Stephen William (former), HICKS, William Beverley (former), JOWETT, Matthew Paul (former), MATTHEWS, David John (former), MORRIS, Gavin Mathew (former), OLUYINKA, Kafayat Bisola (former), ROBERTS, Miles William (former), RUSSELL, John Stuart (former), STEELE, Anne (former), STONE, Zillah Wendy (former), THORNE, Anthony David (former), WILLIAMS, John Peter (former)

AFFINITY WATER LIMITEDactivevia ROBERTS, Miles William (former)

and 264 more active

In liquidation

00319564 LIMITEDliquidationvia MATTHEWS, David John (former)

AM NOMINEES LIMITEDliquidationvia MORRIS, Gavin Mathew (former)

BABCOCK EDUCATION AND SKILLS LIMITEDliquidationvia JOWETT, Matthew Paul (former)

CARILLION (AM) LIMITEDliquidationvia MORRIS, Gavin Mathew (former)

DORMER HOUSE (MORETON-IN-MARSH) SCHOOL TRUST LIMITEDliquidationvia DRYDEN, Stephen William (former)

and 12 more in liquidation

Dissolved

4TH SCREEN ADVERTISING HOLDINGS LIMITEDdissolvedvia WILLIAMS, John Peter (former)

A. & J. BEVERIDGE LIMITEDdissolvedvia MATTHEWS, David John (former)

A. A. GRIGGS AND COMPANY LIMITEDdissolvedvia HICKS, William Beverley, STONE, Zillah Wendy, BUTTFIELD, David Frank (former), CATTERMOLE, Carolyn Tracy (former), DRYDEN, Stephen William (former), JOWETT, Matthew Paul (former), MATTHEWS, David John (former), MORRIS, Gavin Mathew (former), ROBERTS, Miles William (former), STEELE, Anne (former), THORNE, Anthony David (former), TREVETHICK, Jeremy Richard (former), WILLIAMS, John Peter (former)

A.J.TOMS & CO.(BLYTH)LIMITEDdissolvedvia MATTHEWS, David John (former)

ACS CATERING SUPPLIES LIMITEDdissolvedvia MATTHEWS, David John (former)

and 386 more dissolved

Other status

JOHN DICKINSON STATIONERY LIMITEDconverted closedvia WILLIAMS, John Peter

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-06-19

Turnover

—

Net Assets

£6.1m

Employees

Data quality: 75% · dormant accounts

Why turnover is sometimes missing

Persons with Significant Control

Ds Smith Holdings Limited

Corporate entity

Companies House 06739623

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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