By when must R.P. TYSON CONSTRUCTION LIMITED's directors verify their identity with Companies House?

Directors of R.P. TYSON CONSTRUCTION LIMITED must verify their identity with Companies House by 2026-11-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of R.P. TYSON CONSTRUCTION LIMITED's directors have verified their identity?

1 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

R.P. TYSON CONSTRUCTION LIMITED

00877069 · Ltd · 60 years old

1 Mitcham Road, Lancs, FY4 4QN

SIC 42990

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

1966

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for R.P. TYSON CONSTRUCTION LIMITED (ECCTA)

Directors of R.P. TYSON CONSTRUCTION LIMITED must verify their identity by 2026-11-15.

Directors

1 verified · 6 pending

Persons with Significant Control

0 verified · 2 pending

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

BELL, Nicholas Gordondirectorsince 2004-07-01

CAUSER, Danieldirectorsince 2016-07-01

HELM, Philip Alexanderdirectorsince 2020-07-01· also at TRUST HOUSING LTD, SIMPLY AFFORDABLE LIMITED, SIMPLY BUILDINGS LIMITED and 2 more

MCCALL, Stuart Johndirectorsince 2026-09-24

TURNBULL, Emma Louisedirectorsince 2023-07-01

WHITTLE, David John, Misterdirector· also at THE RILEY MOTOR CLUB, SEDGELEY MEWS AMENITIES LIMITED

WHITTLE, Jeremy Philip Johndirectorsince 2005-07-01

Company secretary

TURNBULL, Emma Louisesecretarysince 2022-01-21

Connected companies

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

Active

ALPINE LODGE LIMITEDactivevia HARTLEY, Judith (former)

BLACKPOOL COASTAL HOUSING LIMITEDactivevia HELM, Philip Alexander (former)

COLLEGE COURT (ST ANNES) LIMITEDactivevia HELM, Philip Alexander (former)

GLENEAGLES (ST ANNES) LIMITEDactivevia HELM, Philip Alexander (former)

HALLSTONE LODGE LIMITEDactivevia HARTLEY, Judith

and 15 more active

Dissolved

BLACKPOOL MONEYLINE (CORPORATE) LIMITEDdissolvedvia HELM, Philip Alexander (former)

CONSULTCIH LIMITEDdissolvedvia HELM, Philip Alexander (former)

PRESTON CONSTRUCTION SAFETY ASSOCIATION LIMITEDdissolvedvia PRICE, Phillip Leslie (former)

THE BLACKPOOL, WYRE AND FYLDE COUNCIL FOR VOLUNTARY SERVICEdissolvedvia HELM, Philip Alexander (former)

See them all in the full report →

Financials

Period: 2025-06-30 · filed 2025-11-19

Turnover

£32.9m

Net Assets

£8.8m

Employees

Data quality: 85% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Jeremy Philip John Whittle

Individual

Verification pending · 2026-11-15

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr David John Whittle

Individual

Verification pending · 2026-11-15

Owns 25-50% of shares

Holds 25-50% of voting rights

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