By when must TRI-WALL CHESTERFIELD LIMITED's directors verify their identity with Companies House?

Directors of TRI-WALL CHESTERFIELD LIMITED must verify their identity with Companies House by 2026-09-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of TRI-WALL CHESTERFIELD LIMITED's directors have verified their identity?

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

active

TRI-WALL CHESTERFIELD LIMITED

03271834 · Ltd · 29 years old

77 Wonastow Road, Monmouth, NP25 5TW

SIC 17219

Companies House data checked 8 September 2026

Type

Ltd

Incorporated

1996

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TRI-WALL CHESTERFIELD LIMITED (ECCTA)

Directors of TRI-WALL CHESTERFIELD LIMITED must verify their identity by 2026-09-29.

Directors

0 verified · 2 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

ELLIS, Stuartdirectorsince 2022-08-09· also at TRI-WALL UK LIMITED, TRI-WALL NORTH EAST LIMITED, TRI-WALL WEST MIDLANDS LIMITED and 4 more

OZGEN, Emrahdirectorsince 2022-08-09· also at CORRUGATED CONCEPTS CO. LIMITED, CORRUGATED CASE HOLDINGS LIMITED

Connected companies

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

Active

TRI-WALL MANCHESTER LIMITEDactivevia ELLIS, Stuart, PETERS, Gavin Thomas

TRI-WALL NORTH EAST LIMITEDactivevia ELLIS, Stuart, PETERS, Gavin Thomas

TRI-WALL SWANSEA LIMITEDactivevia ELLIS, Stuart, PETERS, Gavin Thomas

TRI-WALL UK LIMITEDactivevia ELLIS, Stuart, PETERS, Gavin Thomas

TRI-WALL WEST MIDLANDS LIMITEDactivevia ELLIS, Stuart, PETERS, Gavin Thomas

Dissolved

BRMCO (242) LIMITEDdissolvedvia HESSION, Anthony Michael

CHESTERFIELD PACKAGING (HOLDINGS) LIMITEDdissolvedvia HESSION, Anthony Michael

CHESTERFIELD PACKAGING CO. LIMITEDdissolvedvia HESSION, Anthony Michael

CORRUGATED CASE HOLDINGS LIMITEDdissolvedvia ELLIS, Stuart, OZGEN, Emrah, PETERS, Gavin Thomas, RIDLEY, Stephen, WILCOCKSON, Mark Timothy

CORRUGATED CONCEPTS CO. LIMITEDdissolvedvia ELLIS, Stuart, OZGEN, Emrah, HESSION, Anthony Michael, LEVERS, Andrew Charles, PETERS, Gavin Thomas, RIDLEY, Stephen, WILCOCKSON, Mark Timothy

and 2 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Tri-Wall Uk Ltd

Corporate entity

Companies House 08311508

Owns 75-100% of shares

Holds 75-100% of voting rights

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