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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 13 September 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 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 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

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

61 LONGRIDGE ROAD LIMITEDactivevia STEELE, Anne

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

AFFINITY WATER LIMITEDactivevia ROBERTS, Miles William

and 268 more active

In liquidation

00319564 LIMITEDliquidationvia MATTHEWS, David John

AM NOMINEES LIMITEDliquidationvia MORRIS, Gavin Mathew

BABCOCK EDUCATION AND SKILLS LIMITEDliquidationvia JOWETT, Matthew Paul

BBA AVIATION FINANCEliquidationvia STONE, Zillah Wendy

CARILLION (AM) LIMITEDliquidationvia MORRIS, Gavin Mathew

and 10 more in liquidation

Dissolved

4TH SCREEN ADVERTISING HOLDINGS LIMITEDdissolvedvia WILLIAMS, John Peter

A. & J. BEVERIDGE LIMITEDdissolvedvia MATTHEWS, David John

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

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

ACS CATERING SUPPLIES LIMITEDdissolvedvia MATTHEWS, David John

and 384 more dissolved

Other status

JOHN DICKINSON STATIONERY LIMITEDconverted closedvia WILLIAMS, John Peter

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

£6.1m

Employees

Data quality: 75% · dormant accounts

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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