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

Directors of LATCHWAYS PLC must verify their identity with Companies House by 2026-12-21, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

LATCHWAYS PLC

01189060 · Plc · 51 years old

Unit 9 Beeches Industrial Estate, Yate, BS37 5QT

SIC 25990

Companies House data checked 21 September 2026

Type

Plc

Incorporated

1974

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LATCHWAYS PLC (ECCTA)

Directors of LATCHWAYS PLC must verify their identity by 2026-12-21.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAUGHERTY, James Michaeldirectorsince 2018-11-30· also at PARASENSE LIMITED, BRISTOL UNIFORMS LIMITED, BRISTOL MANAGED SERVICES LIMITED and 6 more

KARR, Kimberlydirectorsince 2024-06-13

Company secretary

GOODBODY NORTHERN IRELAND SECRETARIAL LIMITEDcorporate-secretarysince 2020-06-03

Connected companies

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

Active

ABENA UK LIMITEDactivevia TROEN, Per (former)

ABRDN FUND MANAGERS LIMITEDactivevia MATHESON, Jamie Graham (former)

AIB ASSET MANAGEMENT HOLDINGS LIMITEDactivevia JOLL, James Anthony Boyd (former)

ARGENT GROUP LIMITEDactivevia JOLL, James Anthony Boyd (former)

ATRIUM UNDERWRITING GROUP LIMITEDactivevia JOLL, James Anthony Boyd (former)

and 97 more active

In liquidation

DUNEDIN ENTERPRISE INVESTMENT TRUST PLCliquidationvia FINLAYSON, Brian (former)

FOX INDUSTRIES LIMITEDliquidationvia ORTON, Rex Alastair (former)

HALE END HOLDINGS LIMITEDliquidationvia ORTON, Rex Alastair (former)

KINGSLO LTD.liquidationvia ORTON, Rex Alastair (former)

KRP POWER SOURCE (UK) LTD.liquidationvia ORTON, Rex Alastair (former)

and 9 more in liquidation

Dissolved

1576 LIMITEDdissolvedvia ANDERSON, James Douglas (former)

1ST ADVISORY SERVICES LIMITEDdissolvedvia TROEN, Per (former)

7 STAR INVEST LIMITEDdissolvedvia TROEN, Per (former)

ADINE LIMITEDdissolvedvia PICKERING, Ian (former)

ADMIRAL CAPITAL PROPERTIES HOLDING LTDdissolvedvia TROEN, Per

and 128 more dissolved

Other status

SEEL LIMITEDreceivershipvia FINLAYSON, Brian (former)

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

Msa Uk Holdings Limited

Corporate entity

Companies House 09720572

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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