By when must CWM ENVIRONMENTAL LTD.'s directors verify their identity with Companies House?

Directors of CWM ENVIRONMENTAL LTD. must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CWM ENVIRONMENTAL LTD.'s directors have verified their identity?

2 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

CWM ENVIRONMENTAL LTD.

02640102 · Ltd · 35 years old

Head Office Nantycaws Recycling Centre, Carmarthen, SA32 8BG

SIC 38210

Companies House data checked 10 September 2026

Type

Ltd

Incorporated

1991

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CWM ENVIRONMENTAL LTD. (ECCTA)

Directors of CWM ENVIRONMENTAL LTD. must verify their identity by 2026-11-18.

Directors

2 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

BOWEN, Owen Williamdirectorsince 2018-07-11· also at LLESIANT DELTA WELLBEING LTD

DAVIES, Simondirectorsince 2025-01-28· also at NEUROFOCUS LTD

GALLAGHER, Sean Paschal Benedictdirectorsince 2016-01-01· also at LOOPETO LIMITED

GILBERT, Daviddirectorsince 2016-01-01· also at WELSH AIR AMBULANCE TRADING LIMITED, WELSH AIR AMBULANCE CHARITABLE TRUST, CARTREFI CROESO CYFYNGEDIG and 6 more

JOHN, Daniel Williamdirectorsince 2024-03-20

THOMAS, Robert Dudleydirector· also at PEMBROKESHIRE RECYCLING COMPANY LIMITED, PEMBROKESHIRE RECYCLING COMPANY LIMITED, CARMARTHENSHIRE RECYCLING COMPANY LIMITED and 3 more

WILLIAMS, Ainsleydirectorsince 2018-07-11

Company secretary

THOMAS, Robert Dudleysecretary

Connected companies

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

Active

ABERGLASNEY ENTERPRISES LIMITEDactivevia KENAGHAN, Francis John George

ABERGLASNEY RESTORATION TRUSTactivevia KENAGHAN, Francis John George

AMGEN RHONDDA LIMITEDactivevia POLLER, Adrian

ATM SERVICES LIMITEDactivevia OGDEN, Kath

CANOLFAN Y MYNYDD DU THE BLACK MOUNTAIN CENTREactivevia REES, John Lewis

and 19 more active

Dissolved

BUSINESS CONNECT NEATH PORT TALBOT LIMITEDdissolvedvia GILBERT, David

CAREER WALES WEST - GYFRA CYMRU GORLLEWIN LIMITEDdissolvedvia GILBERT, David

CARMARTHENSHIRE ENVIRONMENTAL RESOURCES TRUST LTDdissolvedvia DAVIES, David, JONES, Clifford Merlin, Councillor, JONES, Lance Bowen, JONES, Ryan, Cllr

CHAMBER WALES - SIAMBR CYMRU LIMITEDdissolvedvia GILBERT, David

COMMUNITY DESIGN FOR GWENT LIMITEDdissolvedvia POLLER, Adrian

and 8 more dissolved

See them all in the full report →