By when must BRINTONS OVERSEAS HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of BRINTONS OVERSEAS HOLDINGS LIMITED must verify their identity with Companies House by 2027-10-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of BRINTONS OVERSEAS HOLDINGS LIMITED's directors have verified their identity?

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

active

BRINTONS OVERSEAS HOLDINGS LIMITED

01351648 · Ltd · 48 years old

Wyre Forest House, Kidderminster, DY11 7WF

SIC 64209

Companies House data checked 28 September 2026

Type

Ltd

Incorporated

1978

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BRINTONS OVERSEAS HOLDINGS LIMITED (ECCTA)

Directors of BRINTONS OVERSEAS HOLDINGS LIMITED must verify their identity by 2027-10-03.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BALDI, Duccio Latino Senesedirectorsince 2014-03-10· also at WOODWARD GROSVENOR HOLDINGS LIMITED, BRINTONS CARPETS LIMITED

EDWARDS, Andrew Johndirectorsince 2012-07-02· also at KMHD FLOORING HOLDCO LIMITED, KMHD FLOORING ACQUISITION COMPANY LIMITED, KMHD PARENT COMPANY LIMITED and 2 more

Company secretary

DAVIS, Nicola Janesecretarysince 2023-05-01

Connected companies

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

Active

01285055 LIMITEDactivevia HOPCROFT, Martin Peter (former)

ALCESTER CAPRICORNactivevia WALKER, Andrew John (former)

ALCESTER EP1 LIMITEDactivevia WALKER, Andrew John (former)

ALCESTER NUMBER 1 LIMITEDactivevia WALKER, Andrew John (former)

ARTEMIS OPTICAL (HOLDINGS) LIMITEDactivevia HOPCROFT, Martin Peter (former)

and 86 more active

In liquidation

00034239 LIMITEDliquidationvia BRINTON, Michael Ashley Cecil (former), CLIST, Julian Reginald Brinton (former), COATES, Donald William (former), FOLWELL, Alan John Steel, Dr (former), GARDINER, Edwin Pryce (former), JOHANSEN, Peter John Sverre (former), PILLING, John Reginald (former), REILLY, Howard Neil (former), WALKER, Andrew John (former)

ADAM CARPETS LIMITEDliquidationvia FOLWELL, Alan John Steel, Dr (former)

API GROUP LIMITEDliquidationvia WALKER, Andrew John (former)

DARBY GLASS LTDliquidationvia HOPCROFT, Martin Peter (former)

MOORGATE INDUSTRIES LIMITEDliquidationvia WALKER, Andrew John (former)

and 7 more in liquidation

Dissolved

00117548 LIMITEDdissolvedvia CLIST, Julian Reginald Brinton (former)

A. A. GRIGGS AND COMPANY LIMITEDdissolvedvia COATES, Donald William (former)

ACCANTIA HEALTH & BEAUTY LIMITEDdissolvedvia BALDI, Duccio Latino Senese (former)

ACTIONWEAVE LIMITEDdissolvedvia EDWARDS, Andrew John, BRINTON, Michael Ashley Cecil (former), CLIST, Julian Reginald Brinton (former), FOLWELL, Alan John Steel, Dr (former), GARDINER, Edwin Pryce (former), HOPCROFT, Martin Peter (former), JOHANSEN, Peter John Sverre (former), REILLY, Howard Neil (former)

ALCESTER COMPONENTS LIMITEDdissolvedvia WALKER, Andrew John (former)

and 109 more dissolved

Other status

VENATOR INVESTMENTS UK LIMITEDadministrationvia HOPCROFT, Martin Peter (former)

VENATOR MATERIALS INTERNATIONAL UK LIMITEDadministrationvia HOPCROFT, Martin Peter (former)

VENATOR MATERIALS UK LIMITEDadministrationvia HOPCROFT, Martin Peter (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

Brintons Carpets Limited

Corporate entity

England & Wales Company Registry 07749331

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

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