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

Directors of CAUNTON ENGINEERING LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

CAUNTON ENGINEERING LIMITED

00968729 · Ltd · 56 years old

Caunton House 2 Coombe Road, Nottingham, NG16 3SU

SIC 25110

Companies House data checked 11 September 2026

Type

Ltd

Incorporated

1969

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CAUNTON ENGINEERING LIMITED (ECCTA)

Directors of CAUNTON ENGINEERING LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 9 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

BINGHAM, David Frederickdirector· also at MAPLEBECK INVESTMENTS LIMITED, MAPLEBECK HOLDINGS LIMITED, BYRON SHEET METAL LIMITED and 24 more

BINGHAM, Simon Daviddirectorsince 1993-11-19· also at MODULAR WALLING SYSTEMS HOLDINGS LTD, CAUNTON HOLDINGS LIMITED, CASTLEGATE (NO.6) LIMITED and 18 more

CUNDY, Sara Janedirectorsince 2016-08-01· also at CAUNTON INVESTMENTS LIMITED, WOODARD SCHOOLS (NOTTINGHAMSHIRE) ENTERPRISES LIMITED

KLEIN, Silviu Thomas Rudolphdirectorsince 2018-11-01· also at PLUMBING PENSIONS EMPLOYERS LIMITED, KLEINLEGAL LIMITED, PLUMBING PENSIONS (U.K.) LIMITED and 2 more

OLIVER, Ian Carringtondirectorsince 2023-05-04· also at STRUCTURAL ENGINEERING SERVICES LIMITED

SHIMWELL, Matthew Jamesdirectorsince 2018-04-01

SKELTON, Garethdirectorsince 2023-05-04

WATERHOUSE, Stevendirectorsince 2023-05-04· also at TIGER BUILDINGS LIMITED

WOLLERTON, Robert Mckaydirectorsince 2023-05-04

Company secretary

BINGHAM, Helen Claresecretarysince 2016-08-01

Connected companies

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

Active

ARLA FOODS UK PLCactivevia NAISH, Charles David, Sir

BCSA LIMITEDactivevia BINGHAM, David Frederick, BINGHAM, Simon David, FEWSTER, Stephen Michael Charles, LOCKE, Joseph, TAYLOR, Geoffrey Howard

BILLINGTON HOLDINGS PLCactivevia FEWSTER, Stephen Michael Charles

BILLINGTON STRUCTURES LIMITEDactivevia FEWSTER, Stephen Michael Charles

BIRCH PARK MANAGEMENT COMPANY LIMITEDactivevia BINGHAM, Simon David

and 37 more active

In liquidation

G W S REALISATIONS LIMITEDliquidationvia TAYLOR, Geoffrey Howard

Dissolved

ARABLE HOLDINGS LIMITEDdissolvedvia NAISH, Charles David, Sir

ASSURED BRITISH MEAT LIMITEDdissolvedvia NAISH, Charles David, Sir

AUBOURN LIMITEDdissolvedvia NAISH, Charles David, Sir

CASTLEGATE (NO.6) LIMITEDdissolvedvia BINGHAM, Simon David

CONSTRUCTING BETTER HEALTHdissolvedvia KLEIN, Silviu Thomas Rudolph

and 5 more dissolved

See them all in the full report →

Financials

Period: 2025-01-31

Turnover

—

Net Assets

£25.8m

Employees

245

Data quality: 45% · full accounts

Persons with Significant Control

Caunton Holdings Limited

Corporate entity

United Kingdom (England) - Companies House 06540746

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Right to appoint/remove directors

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