By when must SUNNINGHILL CONSTRUCTION CO. LIMITED's directors verify their identity with Companies House?

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

How many of SUNNINGHILL CONSTRUCTION CO. LIMITED's directors have verified their identity?

0 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

SUNNINGHILL CONSTRUCTION CO. LIMITED

01179939 · Ltd · 52 years old

Cornelius House, Hayward Heath, RH16 1BP

SIC 41100, 41201, 41202

Companies House data checked 10 September 2026

Type

Ltd

Incorporated

1974

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SUNNINGHILL CONSTRUCTION CO. LIMITED (ECCTA)

Directors of SUNNINGHILL CONSTRUCTION CO. LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 8 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

BARCA, Michael Pauldirectorsince 2026-04-15

BOWLES, Oliver Charlesdirectorsince 2026-04-15· also at SUNNINGHILL CONSTRUCTION TRUSTEES LIMITED, MONKEYCHIMP CONSULTANCY LTD, MULBERRY GROUNDS LIMITED and 4 more

DUNN, Elainedirector· also at SUNNINGHILL CONSTRUCTION TRUSTEES LIMITED, SUNNINGHILL HOLDINGS LIMITED, SUNNINGHILL PROPERTIES LIMITED

DUNN, Nicholasdirector· also at SUNNINGHILL HOLDINGS LIMITED, SUNNINGHILL PROPERTIES LIMITED, SUNNINGHILL PROPERTIES LIMITED

LINFIELD, Martin Kennethdirectorsince 2026-04-15· also at LLEWELLYN MANAGEMENT SERVICES LIMITED

MORGAN, Lee Colindirectorsince 2026-04-15

TAYLOR-JOHNSON, Douglas Martindirectorsince 2026-04-15

WRIGHTON, Emma Kathryndirectorsince 2026-04-15· also at SUNNINGHILL CONSTRUCTION TRUSTEES LIMITED, B & V INDUSTRIAL SERVICES LIMITED, BINNIES UK LIMITED and 10 more

Company secretary

WRIGHTON, Emma Kathrynsecretarysince 2014-04-01

Connected companies

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

Active

BEACON HOUSE PSYCHOLOGICAL SERVICES LIMITEDactivevia BOWLES, Oliver Charles

BEACON HOUSE THERAPEUTIC SERVICES AND TRAUMA TEAM LIMITEDactivevia BOWLES, Oliver Charles

BINNIES UK LIMITEDactivevia WRIGHTON, Emma Kathryn

BLACK & VEATCH (U.K.) LIMITEDactivevia WRIGHTON, Emma Kathryn

BLACK & VEATCH INTERNATIONAL LTD.activevia WRIGHTON, Emma Kathryn

and 3 more active

In liquidation

MULBERRY GROUNDS LIMITEDliquidationvia BOWLES, Oliver Charles

Dissolved

B & V INDUSTRIAL SERVICES LIMITEDdissolvedvia WRIGHTON, Emma Kathryn

BBV SERVICES LIMITEDdissolvedvia WRIGHTON, Emma Kathryn

BINNIE & PARTNERS (INDIA) LIMITEDdissolvedvia WRIGHTON, Emma Kathryn

BLACK & VEATCH ENVIRONMENT LIMITEDdissolvedvia WRIGHTON, Emma Kathryn

BLACK & VEATCH GROUP LIMITEDdissolvedvia WRIGHTON, Emma Kathryn

and 6 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Sunninghill Construction Trustees Limited

Corporate entity

Companies House 16853983

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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