By when must ASHI GROUP LIMITED's directors verify their identity with Companies House?

Directors of ASHI GROUP LIMITED must verify their identity with Companies House by 2026-10-20, under the Economic Crime and Corporate Transparency Act 2023.

How many of ASHI GROUP LIMITED's directors have verified their identity?

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

active

ASHI GROUP LIMITED

02540020 · Ltd · 35 years old

Liberator Road, Norwich, NR6 6EU

SIC 22230

Companies House data checked 5 September 2026

Type

Ltd

Incorporated

1990

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ASHI GROUP LIMITED (ECCTA)

Directors of ASHI GROUP LIMITED must verify their identity by 2026-10-20.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified

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

DACK, Benjamin Williamdirectorsince 2023-03-07· also at EVEREST ROOFTRIM LIMITED, EVEREST BUILDING PRODUCTS LIMITED, ASHI BIDCO 9 LIMITED and 47 more

MUNBY, Rachael Emmadirectorsince 2020-09-08· also at NORWICH SUNBLINDS LIMITED, ANGLIAN BUILDING PRODUCTS LIMITED, ANGLIAN GROUP (HOLDINGS) LIMITED and 27 more

OKES-VOYSEY, Sandra Christine Noradirectorsince 2021-07-27· also at KEEPING ABREAST

RUTTER, Martin Jamesdirectorsince 2015-07-31· also at NEW ENGLAND WINDOWS LIMITED, ANGLIAN GROUP (INVESTMENTS) LIMITED

TWEEDIE, Philip Stanleydirectorsince 2020-09-30· also at EVEREST ROOFTRIM LIMITED, AMDEGA LIMITED, SAFESTYLE WINDOWS LIMITED and 43 more

Company secretary

DACK, Benjaminsecretarysince 2021-06-01

Connected companies

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

Active

ABVR FINANCE LIMITEDactivevia VAUGHAN, Laurence Edward William

ABVR GROUP LIMITEDactivevia VAUGHAN, Laurence Edward William

ABVR HOLDINGS LIMITEDactivevia VAUGHAN, Laurence Edward William

AEA INVESTORS (UK) LLPactivevia MCCLUSKIE, Brian Andrew

AHI BIDCO LIMITEDactivevia DACK, Benjamin William, MUNBY, Rachael Emma, TWEEDIE, Philip Stanley, AITKEN, Robert Ferguson, HANCOCK, William Cecil, HANSEN, Stig Valdermar, HERMAN, David Peter, POLLARD, Stephen Godfrey, ROBERTS, Nicholas Andrew, STONE, Stephen John, SWIFT, Ronald Arthur

and 178 more active

In liquidation

ADW ARC GROUP HOLDINGS LIMITEDliquidationvia VAUGHAN, Laurence Edward William

BRC BARNSLEY LIMITEDliquidationvia AITKEN, Robert Ferguson, BOSS, Edward William

CARRINGTON BINNS LIMITEDliquidationvia AITKEN, Robert Ferguson, BOSS, Edward William

DUNEDIN ENTERPRISE INVESTMENT TRUST PLCliquidationvia PEAL, Charles Peter

ELTON COP DYEING COMPANY LIMITED(THE)liquidationvia COOPER, Eric Lilford

and 8 more in liquidation

Dissolved

01472508 LIMITEDdissolvedvia COOPER, Eric Lilford

2020 FRANCHISING LTDdissolvedvia HORTON, Alan Albert

A E I F (CARRIED INTEREST GP) LIMITEDdissolvedvia VAUGHAN, Laurence Edward William

A E I F (GENERAL PARTNER) LIMITEDdissolvedvia VAUGHAN, Laurence Edward William

ABERDEEN UK TRACKER TRUST PLCdissolvedvia BARKER, Colin

and 135 more dissolved

Other status

CUSTOMADE LIMITEDinsolvency proceedingsvia ROBERTS, Nicholas Andrew

PF 2024 LIMITEDinsolvency proceedingsvia ROBERTS, Nicholas Andrew

SW 2024 LIMITEDinsolvency proceedingsvia ROBERTS, Nicholas Andrew

VIRTUOSO DOORS LIMITEDadministrationvia ROBERTS, Nicholas Andrew

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Anglian Group Ltd

Corporate entity

Companies House 02585581

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control

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