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

Directors of ARC LIMITED must verify their identity with Companies House by 2027-02-14, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

ARC LIMITED

00562240 · Ltd · 70 years old

Second Floor, Arena Court, Maidenhead, SL6 8QZ

SIC 70100

Companies House data checked 19 October 2026

Type

Ltd

Incorporated

1956

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ARC LIMITED (ECCTA)

Directors of ARC LIMITED must verify their identity by 2027-02-14.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.directorsince 2013-10-15· also at BRISTOL & AVON GROUP LIMITED, PIONEER AGGREGATES(UK)LIMITED, HIPS (TRUSTEES) LIMITED and 235 more

DOWLEY, Robert Charlesdirectorsince 2013-12-09· also at BRISTOL & AVON GROUP LIMITED, PIONEER AGGREGATES(UK)LIMITED, BRITISH AGRICULTURAL SERVICES LIMITED and 224 more

GRETTON, Edward Alexanderdirectorsince 2008-06-02· also at SMITHS CONCRETE LIMITED, BRISTOL & AVON GROUP LIMITED, TERRAIN PLANT (HOLDINGS) LIMITED and 275 more

QUILEZ SOMOLINOS, Alfredodirectorsince 2022-02-11· also at CAMBRIDGESHIRE AGGREGATES LIMITED, BRISTOL & AVON GROUP LIMITED, BALLA HOMES LTD and 263 more

Company secretary

ROGERS, Wendy Fionasecretarysince 2016-03-10

Connected companies

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

Active

A.R.C.(WESTERN)LIMITEDactivevia BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo, CLARKE, David Jonathan (former), DRANSFIELD, Graham (former), GIMMLER, Richard Robert (former), GUYATT, Benjamin John (former), LECLERCQ, Christian (former), PIRINCCIOGLU, Seyda (former), WENDT, Carsten Matthias, Dr (former)

A1 SERVICES (MANCHESTER) LIMITEDactivevia GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo

AMEY GROUP LIMITED (THE)activevia BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo, CLARKE, David Jonathan (former), DRANSFIELD, Graham (former), GIMMLER, Richard Robert (former), GUYATT, Benjamin John (former), LECLERCQ, Christian (former), PIRINCCIOGLU, Seyda (former), WENDT, Carsten Matthias, Dr (former), ARCODIRECT LIMITED (former)

AMEY ROADSTONE INTERNATIONAL LIMITEDactivevia BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo, CLARKE, David Jonathan (former), DRANSFIELD, Graham (former), GIMMLER, Richard Robert (former), GUYATT, Benjamin John (former), LECLERCQ, Christian (former), PIRINCCIOGLU, Seyda (former), WENDT, Carsten Matthias, Dr (former), ARCODIRECT LIMITED (former)

ANCHEactivevia BENNING-PRINCE, Nicholas Arthur Dawe, Mr., GRETTON, Edward Alexander, CLARKE, David Jonathan (former), GIMMLER, Richard Robert (former), GUYATT, Benjamin John (former), PIRINCCIOGLU, Seyda (former), WENDT, Carsten Matthias, Dr (former)

and 283 more active

Dissolved

ARC MARINE AGGREGATES (HOLDINGS) LIMITEDdissolvedvia GRETTON, Edward Alexander, GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian, DRANSFIELD, Graham (former)

ARC WALES LIMITEDdissolvedvia BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander, WENDT, Carsten Matthias, Dr, CLARKE, David Jonathan (former), DRANSFIELD, Graham (former), GIMMLER, Richard Robert (former), GUYATT, Benjamin John (former), LECLERCQ, Christian (former), PIRINCCIOGLU, Seyda (former)

ARCODIRECT LIMITEDdissolvedvia GRETTON, Edward Alexander, GUYATT, Benjamin John, LECLERCQ, Christian, DRANSFIELD, Graham (former), GIMMLER, Richard Robert (former)

ATTENDCHARM LIMITEDdissolvedvia GRETTON, Edward Alexander, GUYATT, Benjamin John, DRANSFIELD, Graham (former), GIMMLER, Richard Robert (former), LECLERCQ, Christian (former)

AVOCET RESOURCE MANAGEMENT LIMITEDdissolvedvia GRETTON, Edward Alexander, GUYATT, Benjamin John

and 112 more dissolved

Other status

HANSON BC LIMITEDconverted closedvia BENNING-PRINCE, Nicholas Arthur Dawe, Mr., GRETTON, Edward Alexander, WENDT, Carsten Matthias, Dr, CLARKE, David Jonathan (former), DRANSFIELD, Graham (former), GIMMLER, Richard Robert (former), GUYATT, Benjamin John (former), LECLERCQ, Christian (former), PIRINCCIOGLU, Seyda (former)

HANSON HOLDINGS NETHERLANDS B.V.converted closedvia DRANSFIELD, Graham

HEIDELBERGCEMENT FINANCE LUXEMBOURG S.A.converted closedvia DRANSFIELD, Graham (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Houserate Limited

Corporate entity

Companies House 03095557

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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