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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

LUCECO PLC

05254883 · Plc · 21 years old

Building E Stafford Park 1, Telford, TF3 3BD

SIC 27320, 27400, 70100

Companies House data checked 2 September 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 2026-11-18.

Directors

1 verified · 8 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 36 more

COFFEY, Martyndirectorsince 2025-12-09· also at STELRAD GROUP PLC, TAYLOR WIMPEY PLC, LOCHARBRIGGS SANDSTONE LIMITED and 71 more

HENDRICKSON, Juliadirectorsince 2022-06-01· also at JULIA HENDRICKSON MULTI-CHANNEL CONSULTING LIMITED, LYDDINGTON HOLDING COMPANY LIMITED, ANDERSON MOORES VETERINARY SPECIALISTS LTD. and 25 more

HOY, William Jamesdirectorsince 2019-09-01· also at BALTIC TOPCO LIMITED, BALTIC BIDCO LIMITED, CMD LIMITED and 23 more

MINES, Andrew Johndirectorsince 2026-08-01

RYAN, Janet Catherinedirectorsince 2024-07-01· also at SCOTT BADER COMPANY LIMITED, COMMUNITY INTEGRATED CARE, BRITISH SUGAR (OVERSEAS) LIMITED and 5 more

SURRIDGE, Timothy Donal Northdirectorsince 2016-09-27

VERVAAT, Petrus Rudolf Mariadirectorsince 2020-09-01· also at AVON TECHNOLOGIES PLC, RPC 2017 HOLDING COMPANY LIMITED, MEGAFILM LIMITED and 11 more

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

33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITEDactivevia HAMMONDS DIRECTORS LIMITED

4DELIVERY LIMITEDactivevia HAMMONDS DIRECTORS LIMITED

A.P. NEWALL & COMPANY LIMITEDactivevia HOY, William James

AB SUGAR CHINA HOLDINGS LIMITEDactivevia RYAN, Janet Catherine

and 296 more active

In liquidation

104206 LIMITEDliquidationvia FLOOD, Sharon Emma

CHRISTY & CO. LIMITEDliquidationvia HAMMONDS DIRECTORS LIMITED

FRESHLY CUT LIMITEDliquidationvia MAIN, David Robert

IPA LEISURE LIMITEDliquidationvia HAMMONDS DIRECTORS LIMITED

PHEASANT CLOTHING LIMITEDliquidationvia HOBHOUSE, William Arthur

and 1 more in liquidation

Dissolved

21K FOOTWEAR LIMITEDdissolvedvia HOBHOUSE, William Arthur

AB SUGAR CHINA LIMITEDdissolvedvia RYAN, Janet Catherine

AB SUGAR CHINA NORTH LIMITEDdissolvedvia RYAN, Janet Catherine

AC LAND AND BUILDINGS LIMITEDdissolvedvia HAMMONDS DIRECTORS LIMITED

ACC MILK PROPERTIES LIMITEDdissolvedvia HAMMONDS DIRECTORS LIMITED

and 226 more dissolved

Other status

GKN AEROSPACE US HOLDINGS LLCconverted closedvia HOY, William James

MOVEERO LIMITEDadministrationvia HOY, William James

SANKEY HOLDING LIMITEDadministrationvia HOY, William James

WOLSELEY FINANCE (ISIS) LIMITEDconverted closedvia WEBB, Matthew John

WOLSELEY FINANCE (LODDON) LIMITEDconverted closedvia WEBB, Matthew John

See them all in the full report →

Financials

No digital accounts filing found for this company.

Persons with Significant Control

No PSC recorded for this company.

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