By when must BOON EDAM LIMITED's directors verify their identity with Companies House?

Directors of BOON EDAM LIMITED must verify their identity with Companies House by 2027-07-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of BOON EDAM LIMITED's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

BOON EDAM LIMITED

01877418 · Ltd · 41 years old

Holland House, Ashford, TN24 0GR

SIC 43999

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

1985

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BOON EDAM LIMITED (ECCTA)

Directors of BOON EDAM LIMITED must verify their identity by 2027-07-17.

Directors

1 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FIRTH, Graeme Daviddirectorsince 2010-02-10

ROYAL BOON EDAM INTERNATIONAL BVcorporate-directorsince 2025-08-12

Company secretary

CHILDS, Virginia Marysecretarysince 2016-07-01

Connected companies

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

Active

AUTOMATIC DOOR SUPPLIERS ASSOCIATION LIMITEDactivevia KERSEY, Nicholas Charles (former)

EUROPE IN ENGLAND LIMITEDactivevia CASSIDY, John Neilson (former)

FISHING COMPANY WIRONS LIMITEDactivevia KERSEY, Nicholas Charles (former)

GAVANDOL LIMITEDactivevia CASSIDY, John Neilson (former)

RIFT LIMITEDactivevia CASSIDY, John Neilson (former)

and 1 more active

Dissolved

ADVANCED DOOR CARE LIMITEDdissolvedvia FIRTH, Graeme David, BUNKALL, David (former), CLARK, Michael Bryan (former), COGGINS, Michael (former), KERSEY, Nicholas Charles (former), MABB, Graham John (former)

BERIN RILEY LIMITEDdissolvedvia CASSIDY, John Neilson (former)

G.U. TECHNOLOGIES LIMITEDdissolvedvia NOBBS, Jonathan Peter (former)

GILDOO LIMITEDdissolvedvia KERSEY, Nicholas Charles (former)

NSCC LIMITEDdissolvedvia KERSEY, Nicholas Charles (former), NOBBS, Harrison James (former)

and 3 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-06-19

Turnover

£26.7m

Net Assets

£1.5m

Employees

129

Data quality: 80% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Niels Huber

Individual

ID verified

Owns 75-100% of shares

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