By when must CALEDONIAN HOLDINGS PLC's directors verify their identity with Companies House?

Directors of CALEDONIAN HOLDINGS PLC must verify their identity with Companies House by 2027-03-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of CALEDONIAN HOLDINGS PLC's directors have verified their identity?

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

active

CALEDONIAN HOLDINGS PLC

03904195 · Plc · 26 years old

15 Victoria Mews Mill Field Road, Bingley, BD16 1PY

SIC 62090

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CALEDONIAN HOLDINGS PLC (ECCTA)

Directors of CALEDONIAN HOLDINGS PLC must verify their identity by 2027-03-05.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FITZPATRICK, Nigel Brentdirectorsince 2013-01-15· also at IMPACT EDUCATION MULTI ACADEMY TRUST, SHELLHOUND PLC, WASTE AND RECYCLING SOLUTIONS LTD and 7 more

MCCOLL, James Allandirectorsince 2025-03-04

Company secretary

WILSON, Emma Katesecretarysince 2013-09-01

Connected companies

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

Active

00848288 LIMITEDactivevia LEES, David John (former)

115CR (150) LIMITEDactivevia FISHER, Jacqueline (former)

AALBERTS U.K. LIMITEDactivevia CLARKE, Joanna Lindsey (former), FISHER, Jacqueline (former)

AAREON UK LIMITEDactivevia FISHER, Jacqueline (former)

ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITEDactivevia FITZPATRICK, Nigel Brent

and 175 more active

In liquidation

00244974 PLCliquidationvia HEYNES, David Gordon (former), LEES, David John (former)

ARTEMIS SEARCH ASSOCIATES LIMITEDliquidationvia CLARKE, Joanna Lindsey (former), FISHER, Jacqueline (former)

BODYKRAFT (DUDLEY) LIMITEDliquidationvia CLARKE, Joanna Lindsey (former), FISHER, Jacqueline (former)

COVERGLASS LIMITEDliquidationvia BULL, Michael Norman

DG INNOVATE PLCliquidationvia FITZPATRICK, Nigel Brent (former)

and 7 more in liquidation

Dissolved

115CR (146) LIMITEDdissolvedvia FISHER, Jacqueline (former)

23/7 RECORDINGS LIMITEDdissolvedvia DICKSON, Andrew Christopher

ABSOLUTELY ENGLISH LIMITEDdissolvedvia CLARKE, Joanna Lindsey (former), FISHER, Jacqueline (former)

ADARE SOLUTIONS LIMITEDdissolvedvia FISHER, Jacqueline (former)

AFFILINET LIMITEDdissolvedvia IAPINO, Nicola Margaret (former)

and 272 more dissolved

Other status

CAMERON TECHNOLOGIES UK LIMITEDconverted closedvia FISHER, Jacqueline (former)

MORELOCK SIGNS LIMITEDadministrationvia FISHER, Jacqueline (former)

TELECITYGROUP HOLDINGS LIMITEDconverted closedvia PORTER, John Robert (former)

TELECITYGROUP INTERNATIONAL LIMITEDconverted closedvia PORTER, John Robert (former)

TELECITYGROUP UK LIMITEDconverted closedvia PORTER, John Robert (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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