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

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

0 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 4 September 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 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

FOX, William James Staleydirectorsince 2025-05-01· also at CYGNIA LOGISTICS LIMITED, ONEVAST LIMITED, RDL DISTRIBUTION LIMITED and 23 more

GILL, James Edwarddirectorsince 2025-10-01· also at WINCANTON PENSION SCHEME TRUSTEES LIMITED, TRANS EUROPEAN HOLDINGS LIMITED, C.E.L. (ENGINEERING) LIMITED and 100 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

16 CATHERINE STREET LIMITEDactivevia MCFAULL, Graeme

24 BRUNSWICK GARDENS LIMITEDactivevia CONNELL, Gerard Dominic

AUTOTRAX LIMITEDactivevia GILLO, Geoffery Michael

B W FABRICATIONS LIMITEDactivevia BURNS, Roger Gerard

and 186 more active

In liquidation

BONHILL GROUP PLCliquidationvia KEMPSTER, Jonathan

DELAMODE LIMITEDliquidationvia GILLO, Geoffery Michael

HLD HOLDINGS LIMITEDliquidationvia GILLO, Geoffery Michael

ICON FOODS LTDliquidationvia GILLO, Geoffery Michael

LIFECYCLE MANAGEMENT SERVICES LTDliquidationvia MCFAULL, Graeme

Dissolved

ACRAMAN (490) LIMITEDdissolvedvia SOPHER, Jon Andrew Victor

ALDWAY BUILDING PRODUCTS LTDdissolvedvia KEMPSTER, Jonathan

ALDWAY EIGHT LIMITEDdissolvedvia KEMPSTER, Jonathan

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

AMRAF FOODS LIMITEDdissolvedvia CONNELL, Gerard Dominic

and 253 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

LIFECYCLE OILS LTDadministrationvia MCFAULL, Graeme

and 3 more with another status

See them all in the full report →

Financials

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

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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