By when must BURLES GROUP PLC's directors verify their identity with Companies House?

Directors of BURLES GROUP PLC must verify their identity with Companies House by 2027-01-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of BURLES GROUP PLC's directors have verified their identity?

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

active

BURLES GROUP PLC

02364403 · Plc · 37 years old

Imperial Building, West End Abercarn, NP11 4SB

SIC 64209

Companies House data checked 23 October 2026

Type

Plc

Incorporated

1989

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BURLES GROUP PLC (ECCTA)

Directors of BURLES GROUP PLC must verify their identity by 2027-01-12.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BURLES, David Anthonydirectorsince 2001-06-01· also at BURLES MODPLAN LTD, BURLES LTD, NORDIC GARDEN BUILDINGS LIMITED and 4 more

SACHS, Heididirectorsince 1995-07-31· also at THE VINE ARDDLEEN LTD, DERWEN FIELDS LIMITED, HS HOLDINGS (2024) LTD and 6 more

Company secretary

SACHS, Heidisecretarysince 2012-04-24

Connected companies

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

Active

BURLES LTDactivevia BURLES, David Anthony, SACHS, Heidi

BURLES MODPLAN LTDactivevia BURLES, David Anthony, SACHS, Heidi

CHURCHLEY BROS.LIMITEDactivevia LEWIS, John Kevin (former)

CHURCHLEY BUILDERS PLASTICS LIMITEDactivevia LEWIS, John Kevin (former)

COURTYARDS DIRECT LIMITEDactivevia ROBERTS, Alan William (former)

and 14 more active

Dissolved

AXIS WINDOW COMPANY LIMITEDdissolvedvia ROBERTS, Alan William

IMCO 2016 HOLDINGS LIMITEDdissolvedvia BURLES, David Anthony, SACHS, Heidi

NORDIC CONSERVATORIES LIMITEDdissolvedvia BURLES, David Anthony

SCANLINE CONSERVATORIES LIMITEDdissolvedvia BURLES, David Anthony

SCANLINE LIMITEDdissolvedvia BURLES, David Anthony

and 1 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-06-29

Turnover

—

Net Assets

£5.1m

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Burles Ltd

Corporate entity

Companies House 09999125

Owns 75-100% of shares

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