By when must THE DARENT WAX COMPANY LIMITED's directors verify their identity with Companies House?

Directors of THE DARENT WAX COMPANY LIMITED must verify their identity with Companies House by 2027-08-20, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE DARENT WAX COMPANY LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

THE DARENT WAX COMPANY LIMITED

02635454 · Ltd · 35 years old

1 The Mills, South Darenth, DA4 9BD

SIC 20130

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

1991

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THE DARENT WAX COMPANY LIMITED (ECCTA)

Directors of THE DARENT WAX COMPANY LIMITED must verify their identity by 2027-08-20.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FINLAYSON GREEN, Louis Delwyndirectorsince 2015-12-15

PARKER, Richard Edwindirectorsince 2015-12-15· also at THE DARENT WAX GROUP LTD, THE WAX GROUP LTD, DARENT WAX PROPERTIES LIMITED

WARD, Anthony Charlesdirectorsince 1991-09-26· also at ATAR LAB22 LTD, THE WAX GROUP LTD, DARENT WAX PROPERTIES LIMITED and 1 more

WARD, Thomas Anthonydirectorsince 2015-12-15· also at THE DARENT WAX GROUP LTD, THE WAX GROUP LTD

Company secretary

WARD, Julie Theresesecretarysince 1991-09-26

Connected companies

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

Active

116 BROMLEY ROAD RESIDENTS COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED (former)

13 BRONSART ROAD MANAGEMENT COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED (former)

159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

19 HASLEMERE ROAD LIMITEDactivevia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

20 BELSIZE PARK GARDENS MANAGEMENT COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED (former)

and 211 more active

In liquidation

BARTRAM & CO (UK) LIMITEDliquidationvia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

CARMALOR HOLDINGS 2005 LIMITEDliquidationvia COMBINED NOMINEES LIMITED (former)

THE FORESTRY SHOP LIMITEDliquidationvia COMBINED NOMINEES LIMITED (former)

WADP LIMITEDliquidationvia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

Dissolved

121CS (UK) LIMITEDdissolvedvia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

122 LEADENHALL STREET LIMITEDdissolvedvia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

1ST INTERVENTION LIMITEDdissolvedvia COMBINED NOMINEES LIMITED (former)

2 PLANTATION PLACE LIMITEDdissolvedvia COMBINED NOMINEES LIMITED (former)

A R P PATEL LIMITEDdissolvedvia COMBINED NOMINEES LIMITED (former)

and 281 more dissolved

Other status

ERROL BOLGER LIMITEDreceivershipvia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

GOLFSPEED INTERNATIONAL LIMITEDvoluntary arrangementvia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-12-12

Turnover

£6.2m

Net Assets

£3.5m

Employees

Data quality: 75% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

The Darent Wax Group Ltd

Corporate entity

Companies House 16349950

Owns 75-100% of shares

Holds 75-100% of voting rights

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