By when must G.H.B. (HOLDING) LIMITED's directors verify their identity with Companies House?

Directors of G.H.B. (HOLDING) LIMITED must verify their identity with Companies House by 2027-10-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of G.H.B. (HOLDING) LIMITED's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

G.H.B. (HOLDING) LIMITED

01293337 · Ltd · 49 years old

Celebration House, Stanley, Staffordshire, DE14 1DY

SIC 28290

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

1977

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for G.H.B. (HOLDING) LIMITED (ECCTA)

Directors of G.H.B. (HOLDING) LIMITED must verify their identity by 2027-10-13.

Directors

7 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BURTON, Charles Nicholasdirector· also at CELEBRATION HOLDINGS LIMITED, A B GRAPHIC INTERNATIONAL LIMITED, CELEBRATION PACKAGING LIMITED

BURTON, Jo Anndirector· also at JOMG PROPERTIES LIMITED, CELEBRATION HOLDINGS LIMITED

BURTON, Matthew Edwarddirectorsince 2022-05-06· also at A B GRAPHIC INTERNATIONAL LIMITED

BURTON, Michael Peterdirector· also at OTTIE AND CO LIMITED, CELEBRATION HOLDINGS LIMITED, CELEBRATION HOLDINGS LIMITED and 2 more

INGRAM, Stephendirectorsince 2015-08-18· also at TURNER STOCK LTD, GPF (NOH) LTD, PCR BIO SYSTEMS LIMITED and 8 more

MELBOURNE, Ian Jamesdirectorsince 2020-06-23· also at A B GRAPHIC INTERNATIONAL LIMITED

NORMAN, Markdirectorsince 2022-05-06· also at A B GRAPHIC INTERNATIONAL LIMITED

Company secretary

MELBOURNE, Ian Jamessecretarysince 2025-12-18

Connected companies

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

Active

A B GRAPHIC INTERNATIONAL LIMITEDactivevia BURTON, Charles Nicholas, BURTON, Matthew Edward, BURTON, Michael Peter, MELBOURNE, Ian James, NORMAN, Mark, BELL, Tony William Harry (former), BURTON, Ann Marie (former), KNIGHT, Richard William (former), LOWDE, Leslie John (former)

ACUITY RM GROUP PLCactivevia INGRAM, Stephen (former)

B & I COMMERCIAL PROPERTIES LIMITEDactivevia INGRAM, Stephen

BILLAM (SHEFFIELD) REALISATIONS LIMITEDactivevia INGRAM, Stephen (former)

BROOMGROVE TRUST(THE)activevia INGRAM, Stephen (former)

and 22 more active

In liquidation

PHOENIX PROPERTY AND FINANCE LIMITEDliquidationvia READER, Michael

Dissolved

A.B. GRAPHIC MACHINERY LIMITEDdissolvedvia BURTON, Charles Nicholas, BURTON, Jo Ann, BURTON, Michael Peter, BURTON, Ann Marie (former), LOWDE, Leslie John (former)

BRECKENBURN REALISATIONS LIMITEDdissolvedvia INGRAM, Stephen (former)

BURTON BEER MATS LTDdissolvedvia BURTON, Charles Nicholas, BURTON, Michael Peter, LOWDE, Leslie John, BURTON, Ann Marie (former)

BURTON ENGINEERING COMPANY LIMITEDdissolvedvia BURTON, Michael Peter, BURTON, Ann Marie (former), LOWDE, Leslie John (former)

COPES (LUTON) LTDdissolvedvia BURTON, Charles Nicholas, BURTON, Michael Peter, LOWDE, Leslie John, READER, Michael (former)

and 17 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

Mr Charles Nicholas Burton

Individual

ID verified

Owns 25-50% of shares

Mr Michael Peter Burton

Individual

ID verified

Owns 25-50% of shares

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