By when must T.S.G. BUILDING SERVICES PLC's directors verify their identity with Companies House?

Directors of T.S.G. BUILDING SERVICES PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of T.S.G. BUILDING SERVICES PLC's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

T.S.G. BUILDING SERVICES PLC

03908728 · Plc · 26 years old

Tsg House Cranborne Industrial Estate, Potters Bar, EN6 3JN

SIC 41202, 43220, 71111, 74902

Companies House data checked 27 August 2026

Type

Plc

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for T.S.G. BUILDING SERVICES PLC (ECCTA)

Directors of T.S.G. BUILDING SERVICES PLC must verify their identity by 2026-11-18.

Directors

0 verified · 6 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

CLAUSEN, Jan Christophdirectorsince 2025-05-12

GLENDINNING, Robert Josephdirectorsince 2015-05-01· also at GLENAR PROPERTIES LIMITED, HAVEN HOME SOLUTIONS LIMITED, HAVEN HEATING LIMITED and 3 more

PANAGI, Elton Ruepertdirectorsince 2020-10-01· also at LAKE MALAWI IMPORTS LIMITED

PELLOW, Andrewdirectorsince 2020-10-01· also at OLD HALL PARK MANAGEMENT LIMITED

REES, Bryan Lloyddirectorsince 2013-08-01

THRUSSELL, Adam Jamesdirectorsince 2007-09-01· also at WPT DEVELOPMENTS LTD, WP GROUP HOLDINGS LTD

Company secretary

GLENDINNING, Robert Josephsecretarysince 2014-03-24

Connected companies

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

Active

28 NIBTHWAITE ROAD MANAGEMENT COMPANY LIMITEDactivevia BUYVIEW LTD

4 POINT PLANS LTDactivevia BUYVIEW LTD

72 VAUGHAN ROAD MANAGEMENT COMPANY LIMITEDactivevia BUYVIEW LTD

A HATCH LIMITEDactivevia BUYVIEW LTD

ADD LIMITEDactivevia BUYVIEW LTD

and 83 more active

In liquidation

A1 COMPONENTS LIMITEDliquidationvia BUYVIEW LTD

ADISEL LIMITEDliquidationvia BUYVIEW LTD

SOLICO LIMITEDliquidationvia BUYVIEW LTD

Dissolved

2D LEISURE LIMITEDdissolvedvia BUYVIEW LTD

A & A BUILDERS (LDN) LTDdissolvedvia BUYVIEW LTD

ACIGOLD LIMITEDdissolvedvia BUYVIEW LTD

ACORN DEVELOPMENTS LIMITEDdissolvedvia BUYVIEW LTD

ACRABOND LIMITEDdissolvedvia BUYVIEW LTD

and 423 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Wp Group Holdings Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control (as firm)

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