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

Directors of CITRUS INVESTMENTS LIMITED must verify their identity with Companies House by 2026-11-01, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

CITRUS INVESTMENTS LIMITED

00946065 · Ltd · 57 years old

Mill Drove, Kings Lynn, PE32 1SW

SIC 68209

Companies House data checked 1 September 2026

Type

Ltd

Incorporated

1969

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CITRUS INVESTMENTS LIMITED (ECCTA)

Directors of CITRUS INVESTMENTS LIMITED must verify their identity by 2026-11-01.

Directors

0 verified · 4 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

CAINE, Stewart John Bensondirectorsince 2025-05-23· also at TILLICOULTRY QUARRIES (EA) LIMITED, BRITISH AGGREGATES ASSOCIATION, TILLICOULTRY QUARRIES 1931 LIMITED

MENZIES, Ian Wallacedirectorsince 2025-05-23· also at TILLICOULTRY QUARRIES (EA) LIMITED

MENZIES, Wallace Jamesdirectorsince 2025-05-23· also at TILLICOULTRY QUARRIES (EA) LIMITED

TEDFORD, Craig Douglasdirectorsince 2025-05-23· also at TILLICOULTRY QUARRIES (EA) LIMITED, TILLICOULTRY QUARRIES 1931 LIMITED, SPAR SCOTLAND LTD

Connected companies

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

Active

BRITISH AGGREGATES ASSOCIATIONactivevia CAINE, Stewart John Benson, LEMON, Peter Richard

CLANPRESS (KING'S LYNN) LIMITEDactivevia LEMON, David John, LEMON, Peter Richard

FESTIVAL TOOactivevia LEMON, Peter Richard

GARDEN HOUSE PROPERTIES LIMITEDactivevia LEMON, Katherine Anne, LEMON, Peter Richard

K.L. ENGINE CENTRE LIMITEDactivevia LEMON, David John, LEMON, Peter Richard

and 7 more active

Dissolved

A.R. TILBROOK LIMITEDdissolvedvia LEMON, David John, LEMON, Peter Richard

See them all in the full report →

Financials

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

Persons with Significant Control

Tillicoultry Quarries 1931 Limited

Corporate entity

Companies House SC618003

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when CITRUS INVESTMENTS LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →