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

Directors of LUCECO PLC must verify their identity with Companies House by 2026-12-01, under the Economic Crime and Corporate Transparency Act 2023.

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

3 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

LUCECO PLC

05254883 · Plc · 22 years old

Building E Stafford Park 1, Telford, TF3 3BD

SIC 27320, 27400, 70100

Companies House data checked 22 October 2026

Type

Plc

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LUCECO PLC (ECCTA)

Directors of LUCECO PLC must verify their identity by 2026-12-01.

Directors

3 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

BRAND, Giles Robertdirectorsince 2010-05-01· also at EPIC ADMINISTRATION LIMITED, EPE NOMINEE LIMITED, HAMSARD 3145 LIMITED and 5 more

COFFEY, Martyndirectorsince 2025-12-09· also at STELRAD GROUP PLC, TAYLOR WIMPEY PLC

HENDRICKSON, Juliadirectorsince 2022-06-01

HOY, William Jamesdirectorsince 2019-09-01· also at BALTIC TOPCO LIMITED, BALTIC BIDCO LIMITED, CMD LIMITED and 12 more

MINES, Andrew Johndirectorsince 2026-08-01

MULLER, Thorsten, Dr.directorsince 2026-09-01

RYAN, Janet Catherinedirectorsince 2024-07-01· also at SCOTT BADER COMPANY LIMITED, COMMUNITY INTEGRATED CARE

SURRIDGE, Timothy Donal Northdirectorsince 2016-09-27

VERVAAT, Petrus Rudolf Mariadirectorsince 2020-09-01

Company secretary

MUFG CORPORATE GOVERNANCE LIMITEDcorporate-secretarysince 2018-02-20

Connected companies

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

Active

24 CHARLES STREET LIMITEDactivevia HOBHOUSE, William Arthur (former)

33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITEDactivevia HAMMONDS DIRECTORS LIMITED (former)

4DELIVERY LIMITEDactivevia HAMMONDS DIRECTORS LIMITED (former)

A.P. NEWALL & COMPANY LIMITEDactivevia HOY, William James (former)

AB SUGAR CHINA HOLDINGS LIMITEDactivevia RYAN, Janet Catherine (former)

and 296 more active

In liquidation

104206 LIMITEDliquidationvia FLOOD, Sharon Emma (former)

CHRISTY & CO. LIMITEDliquidationvia HAMMONDS DIRECTORS LIMITED (former)

FRESHLY CUT LIMITEDliquidationvia MAIN, David Robert (former)

IPA LEISURE LIMITEDliquidationvia HAMMONDS DIRECTORS LIMITED (former)

PHEASANT CLOTHING LIMITEDliquidationvia HOBHOUSE, William Arthur (former)

and 1 more in liquidation

Dissolved

21K FOOTWEAR LIMITEDdissolvedvia HOBHOUSE, William Arthur (former)

AB SUGAR CHINA LIMITEDdissolvedvia RYAN, Janet Catherine (former)

AB SUGAR CHINA NORTH LIMITEDdissolvedvia RYAN, Janet Catherine (former)

AC LAND AND BUILDINGS LIMITEDdissolvedvia HAMMONDS DIRECTORS LIMITED (former)

ACC MILK PROPERTIES LIMITEDdissolvedvia HAMMONDS DIRECTORS LIMITED (former)

and 226 more dissolved

Other status

GKN AEROSPACE US HOLDINGS LLCconverted closedvia HOY, William James (former)

JULE B4 LIMITEDconverted closedvia WEBB, Matthew John

MOVEERO LIMITEDadministrationvia HOY, William James (former)

SANKEY HOLDING LIMITEDadministrationvia HOY, William James (former)

WOLSELEY FINANCE (ISIS) LIMITEDconverted closedvia WEBB, Matthew John

and 1 more with another status

See them all in the full report →

Financials

No digital accounts filing found for this company.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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