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

Directors of BUCCANEER HOLDINGS LIMITED must verify their identity with Companies House by 2027-10-09, under the Economic Crime and Corporate Transparency Act 2023.

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

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

BUCCANEER HOLDINGS LIMITED

02295701 · Ltd · 38 years old

The Green Dragon Cockleford, Nr Cheltenham, GL53 9NW

SIC 55100, 56302

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

1988

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BUCCANEER HOLDINGS LIMITED (ECCTA)

Directors of BUCCANEER HOLDINGS LIMITED must verify their identity by 2027-10-09.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

JONES, Andrew Michaeldirectorsince 1993-10-07

RUTHVEN, Penelope Janedirector

RUTHVEN, Timothy St Clairdirectorsince 1996-07-09· also at CALCOT HEALTH & LEISURE COMPANY LIMITED

Connected companies

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

Active

BRITISH BEER & PUB ASSOCIATIONactivevia TUCKER, William Parnell (former)

CALCOT HEALTH & LEISURE COMPANY LIMITEDactivevia RUTHVEN, Timothy St Clair, RUTHVEN, Michael St Clair (former)

CALCOT MANOR HOTEL LIMITEDactivevia RUTHVEN, Michael St Clair (former)

FIELD INNS LIMITEDactivevia UDELL, David Timothy (former)

FOOD AND DRINK FEDERATION(THE)activevia RUDGARD, John Kennish (former)

and 11 more active

Dissolved

BEAR HOTEL (HUNGERFORD) LIMITED (THE)dissolvedvia RUTHVEN, Timothy St Clair, RUTHVEN, Penelope Jane (former), RUTHVEN, Michael St Clair (former)

BRITISH COUNTRY INNS 2 PLCdissolvedvia UDELL, David Timothy (former)

BRITISH COUNTRY INNS 3 LIMITEDdissolvedvia UDELL, David Timothy (former)

BRITISH COUNTRY INNS 4 PLCdissolvedvia UDELL, David Timothy (former)

BRITISH COUNTRY INNS PLCdissolvedvia UDELL, David Timothy (former)

and 25 more dissolved

See them all in the full report →

Financials

Period: 2025-10-31 · filed 2026-07-27

Turnover

—

Net Assets

£5.4m

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Timothy St Clair Ruthven

Individual

ID verified · 2025-11-19

Holds 75-100% of voting rights

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