By when must PANINI UK LIMITED's directors verify their identity with Companies House?

Directors of PANINI UK LIMITED must verify their identity with Companies House by 2027-09-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of PANINI UK LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

PANINI UK LIMITED

01275893 · Ltd · 50 years old

Brockbourne House, Tunbridge Wells, TN4 8BS

SIC 58190

Companies House data checked 27 October 2026

Type

Ltd

Incorporated

1976

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PANINI UK LIMITED (ECCTA)

Directors of PANINI UK LIMITED must verify their identity by 2027-09-17.

Directors

4 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ARAVECCHIA, Giorgio Albertodirectorsince 2022-12-01

ATAIDE FARIA, Ivamdirectorsince 2025-05-06

CLOVER, Christopher Pauldirectorsince 2025-01-01

RIDDELL, Michael Thomasdirectorsince 2001-01-01

Connected companies

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

Active

ALCHEMY PARTNERS LLPactivevia BARNES, Robert Bruce (former)

AVINGMEN LIMITEDactivevia BARNES, Robert Bruce

BIBER PAPER CONVERTING LIMITEDactivevia BARNES, Robert Bruce (former)

COMPAIR ACQUISITION (NO. 2) LIMITEDactivevia BARNES, Robert Bruce (former)

COMPAIR FINANCE LIMITEDactivevia BARNES, Robert Bruce (former)

and 12 more active

In liquidation

INNSPIRED COMPANY LIMITEDliquidationvia BARNES, Robert Bruce (former)

Dissolved

ADESPAN UK LIMITEDdissolvedvia RIDDELL, Michael Thomas (former), BARNES, Robert Bruce (former), HARRIS, John Peter (former), IPPOLITO, Francesco (former), MARTINS, Jose Eduardo Severo (former), SALLUSTRO, Aldo Hugo (former), ZIRPOLI, Luigi (former)

ALCHEMY VENTURE PARTNERS LIMITEDdissolvedvia BARNES, Robert Bruce (former)

AVONSIDE GROUP LIMITEDdissolvedvia BARNES, Robert Bruce (former)

COLUMBINE FINANCE CO. LIMITEDdissolvedvia BARNES, Robert Bruce (former)

COMPAIR INVESTMENTS LIMITEDdissolvedvia BARNES, Robert Bruce (former)

and 28 more dissolved

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

Miss Anna Baroni

Individual

ID verified

Significant influence or control

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