By when must LANE GROUP PLC's directors verify their identity with Companies House?

Directors of LANE GROUP PLC must verify their identity with Companies House by 2027-01-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of LANE GROUP PLC's directors have verified their identity?

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

active

LANE GROUP PLC

00957723 · Plc · 57 years old

Methuen Park, Wiltshire, SN14 0WT

SIC 99999

Companies House data checked 24 October 2026

Type

Plc

Incorporated

1969

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LANE GROUP PLC (ECCTA)

Directors of LANE GROUP PLC must verify their identity by 2027-01-14.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GILL, James Edwarddirectorsince 2025-10-01· also at WINCANTON PENSION SCHEME TRUSTEES LIMITED, TRANS EUROPEAN HOLDINGS LIMITED, C.E.L. (ENGINEERING) LIMITED and 40 more

MACGREGOR, Stuart Robertdirectorsince 2026-10-01· also at C.E.L. GROUP LIMITED, DALEPAK LIMITED, ONEVAST LIMITED and 44 more

Company secretary

MACGREGOR, Stuart Robertsecretarysince 2026-01-30

Connected companies

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

Active

00084968 LIMITEDactivevia KEMPSTER, Jonathan (former)

16 CATHERINE STREET LIMITEDactivevia MCFAULL, Graeme (former)

24 BRUNSWICK GARDENS LIMITEDactivevia CONNELL, Gerard Dominic (former)

AUTOTRAX LIMITEDactivevia GILLO, Geoffery Michael (former)

B W FABRICATIONS LIMITEDactivevia BURNS, Roger Gerard

and 201 more active

In liquidation

BONHILL GROUP PLCliquidationvia KEMPSTER, Jonathan (former)

HLD HOLDINGS LIMITEDliquidationvia GILLO, Geoffery Michael (former)

ICON FOODS LTDliquidationvia GILLO, Geoffery Michael (former)

LIFECYCLE MANAGEMENT SERVICES LTDliquidationvia MCFAULL, Graeme (former)

Dissolved

ACRAMAN (490) LIMITEDdissolvedvia SOPHER, Jon Andrew Victor

ALDWAY BUILDING PRODUCTS LTDdissolvedvia KEMPSTER, Jonathan (former)

ALDWAY EIGHT LIMITEDdissolvedvia KEMPSTER, Jonathan (former)

ALLEN WELTON & COMPANY (WHOLESALE) LIMITEDdissolvedvia GREGORY, Trevor John (former)

AMRAF FOODS LIMITEDdissolvedvia CONNELL, Gerard Dominic (former)

and 259 more dissolved

Other status

CEVA LOGISTICS CAYMANconverted closedvia GILL, James Edward

CEVA LOGISTICS SECOND CAYMANconverted closedvia GILL, James Edward

DELTA GROUP OVERSEAS B.V.converted closedvia KEMPSTER, Jonathan

GH BIO-POWER LIMITEDadministrationvia MCFAULL, Graeme (former)

LIFECYCLE OILS LTDadministrationvia MCFAULL, Graeme (former)

and 3 more with another status

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

Wincanton Holdings Limited

Corporate entity

Companies House 02155951

Owns 75-100% of shares

Holds 75-100% of voting rights

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