By when must WINDWARD MARINE LIMITED's directors verify their identity with Companies House?

Directors of WINDWARD MARINE LIMITED must verify their identity with Companies House by 2027-08-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of WINDWARD MARINE LIMITED's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

WINDWARD MARINE LIMITED

01013726 · Ltd · 55 years old

Waterside House Brunel Way, Stonehouse, GL10 3SX

SIC 47710, 47789, 47910

Companies House data checked 6 October 2026

Type

Ltd

Incorporated

1971

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WINDWARD MARINE LIMITED (ECCTA)

Directors of WINDWARD MARINE LIMITED must verify their identity by 2027-08-22.

Directors

6 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOOTH, Williamdirectorsince 2017-01-01

JACOBS, Leigh Alexanderdirectorsince 2018-01-01

MCLUSKIE, Peter Robertdirectorsince 2002-04-01· also at HAREWOOD GREEN RESIDENTS LIMITED

PARR, Lawrence Andrewdirectorsince 2012-05-23

RADFORD, Susan Elizabethdirectorsince 2013-03-09

TAFT, Lawrence Williamdirectorsince 2021-01-01

Connected companies

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

Active

BEAUDESERT PARK SCHOOL TRUST LIMITEDactivevia RADFORD, Stephen John (former)

CROCKETT AND JONES LIMITEDactivevia HEATON, Stephen Francis Bernard (former)

HAREWOOD GREEN RESIDENTS LIMITEDactivevia MCLUSKIE, Peter Robert

M R YOUNG & SONS (RURAL) LIMITEDactivevia YOUNG, Richard William Shirley (former)

MOORPOINT LIMITEDactivevia RADFORD, Stephen John (former)

and 4 more active

In liquidation

OLIVER WYMAN ENERGY CONSULTING LIMITEDliquidationvia YOUNG, Richard William Shirley (former)

WHITMORE BACON LIMITEDliquidationvia HEATON, Stephen Francis Bernard (former)

Dissolved

ALADDINS CAVE (CHANDLERY) LIMITEDdissolvedvia MCLUSKIE, Peter Robert, RADFORD, Stephen John (former)

BRAND ASSET MANAGEMENT LIMITEDdissolvedvia HEATON, Stephen Francis Bernard (former)

CHELTENHAM & GLOUCESTER COLLEGE DEVELOPMENT TRUST LIMITEDdissolvedvia BRANN, Christian Hugo Gabriel (former)

CORVEN INVESTMENT HOLDINGS LIMITEDdissolvedvia YOUNG, Richard William Shirley

DIANTHUS PUBLISHING LIMITEDdissolvedvia BRANN, Christian Hugo Gabriel, BRANN, Mary Rose

and 18 more dissolved

See them all in the full report →

Financials

Period: 2025-10-31 · filed 2026-05-27

Turnover

£15.1m

Net Assets

£7.6m

Employees

Data quality: 80% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Sarah Mcluskie

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Peter Robert Mcluskie

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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