By when must CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY's directors verify their identity with Companies House?

Directors of CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY must verify their identity with Companies House by 2026-10-09, under the Economic Crime and Corporate Transparency Act 2023.

How many of CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY

01722942 · Plc · 43 years old

Houghton Hall, Dunstable, LU5 5DY

SIC 64209, 68209

Companies House data checked 27 August 2026

Type

Plc

Incorporated

1983

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY (ECCTA)

Directors of CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY must verify their identity by 2026-10-09.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified · 1 pending

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

BUGDEN, Christopher Pauldirectorsince 2015-04-14· also at FOUR SEASONS FARMING LIMITED, E.M.CHAMBERLAIN LIMITED, HOME COUNTIES ESTATES LIMITED and 10 more

CHAMBERLAIN, John Maxwelldirector· also at FOUR SEASONS FARMING LIMITED, LET DIRECT LIMITED, HOME COUNTIES INVESTMENTS LIMITED and 8 more

CHAMBURY, Venadirector· also at FOUR SEASONS FARMING LIMITED, FOUR SEASONS FARMING LIMITED, HOME COUNTIES INVESTMENTS LIMITED and 20 more

FLACK, Owen Edwarddirectorsince 2022-11-08· also at E.M.CHAMBERLAIN LIMITED, LANDCHIEF LIMITED, HOME COUNTIES ESTATES LIMITED and 9 more

WAYTE, Peter Bernarddirector· also at DLA DIRECT MANAGEMENT SERVICES LIMITED, DLA DIRECT MANAGEMENT SERVICES LIMITED, DLA DIRECT LLP and 20 more

Company secretary

BUGDEN, Christopher Paulsecretarysince 2015-04-14

Connected companies

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

Active

BELLWINCH LIMITEDactivevia WAYTE, Peter Bernard

BRITANNIA ESTATES (LUTON) LIMITEDactivevia BUGDEN, Christopher Paul, CHAMBERLAIN, John Maxwell, CHAMBURY, Vena, WAYTE, Peter Bernard, CHAMBERLAIN, Edward Maxwell, CHARLTON, Stuart, MUCHA, Stefan

DLA PIPER GLOBAL SERVICES LLPactivevia WAYTE, Peter Bernard

DLA PIPER INTERNATIONAL LLPactivevia WAYTE, Peter Bernard

DLA PIPER UK GROUP LIFE LIMITEDactivevia WAYTE, Peter Bernard

and 17 more active

In liquidation

MONITANE HOLDINGS LIMITEDliquidationvia BUGDEN, Christopher Paul

Dissolved

ARNOLD ACADEMYdissolvedvia FLACK, Owen Edward

DLA CORPORATE ADVISORY LIMITEDdissolvedvia WAYTE, Peter Bernard

DLA DIRECT LLPdissolvedvia WAYTE, Peter Bernard

DLA DIRECT MANAGEMENT SERVICES LIMITEDdissolvedvia WAYTE, Peter Bernard

LUTON LIGHTING CENTRE LIMITEDdissolvedvia CHAMBURY, Vena, MUCHA, Stefan

and 4 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

£105.5m

Employees

Data quality: 50% · full accounts

Persons with Significant Control

John Maxwell Chamberlain

Individual

Verification pending · 2026-10-09

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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