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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 3 September 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 2026-11-18.

Directors

0 verified · 1 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

FIRTH, Graeme Daviddirectorsince 2010-02-10· also at ADVANCED DOOR CARE LIMITED

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

EUROPE IN ENGLAND LIMITEDactivevia CASSIDY, John Neilson

FISHING COMPANY WIRONS LIMITEDactivevia KERSEY, Nicholas Charles

GAVANDOL LIMITEDactivevia CASSIDY, John Neilson

RIFT LIMITEDactivevia CASSIDY, John Neilson

and 1 more active

Dissolved

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

BERIN RILEY LIMITEDdissolvedvia CASSIDY, John Neilson

G.U. TECHNOLOGIES LIMITEDdissolvedvia NOBBS, Jonathan Peter

GILDOO LIMITEDdissolvedvia KERSEY, Nicholas Charles

NSCC LIMITEDdissolvedvia KERSEY, Nicholas Charles, NOBBS, Harrison James

and 3 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

£26.7m

Net Assets

£1.5m

Employees

129

Data quality: 60% · full accounts

Persons with Significant Control

Mr Niels Huber

Individual

Verification pending

Owns 75-100% of shares

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