By when must PONS AELIUS LIMITED's directors verify their identity with Companies House?

Directors of PONS AELIUS LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of PONS AELIUS LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

PONS AELIUS LIMITED

05874227 · Ltd · 20 years old

Elswick House, Newcastle Upon Tyne, NE16 4PH

SIC 56302

Companies House data checked 4 September 2026

Type

Ltd

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PONS AELIUS LIMITED (ECCTA)

Directors of PONS AELIUS LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 2 pending · 3 overdue

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

CRADOCK, Jyll Leadbitterdirectorsince 2006-08-16

CRADOCK, Rhian Prainsys Leadbitterdirectorsince 2006-08-16

CRADOCK, Richarddirectorsince 2006-08-16· also at COUNTY DURHAM ARTS IN EDUCATION AGENCY

GREER, Helendirectorsince 2006-08-16· also at NORTHUMBRIA EVENTS LIMITED, NORTHUMBRIA EVENTS LIMITED

Company secretary

CRADOCK, Richardsecretarysince 2006-08-16

Connected companies

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

Active

10 WEST AVENUE MANAGEMENT COMPANY LIMITEDactivevia PRIMA DIRECTOR LIMITED

42 ALMA PLACE MANAGEMENT COMPANY LIMITEDactivevia PRIMA DIRECTOR LIMITED

ABSOLUTE CIVIL ENGINEERING LIMITEDactivevia PRIMA DIRECTOR LIMITED

ALCYOMICS LIMITEDactivevia PRIMA DIRECTOR LIMITED

AMAZING MEDIA GROUP LIMITEDactivevia PRIMA DIRECTOR LIMITED

and 225 more active

In liquidation

ALNMARITEC LIMITEDliquidationvia PRIMA DIRECTOR LIMITED

BIOSIGNATURES LIMITEDliquidationvia PRIMA DIRECTOR LIMITED

EAGA ENERGY SOLUTIONS LIMITEDliquidationvia PRIMA DIRECTOR LIMITED

EXARIIS LIMITEDliquidationvia PRIMA DIRECTOR LIMITED

NONLINEAR TECHNOLOGIES LIMITEDliquidationvia PRIMA DIRECTOR LIMITED

and 2 more in liquidation

Dissolved

&EVE LIMITEDdissolvedvia PRIMA DIRECTOR LIMITED

04640234 LIMITEDdissolvedvia PRIMA DIRECTOR LIMITED

10 LATIMER STREET (TYNEMOUTH) MANAGEMENT CO LTDdissolvedvia PRIMA DIRECTOR LIMITED

2AMAZING LIMITEDdissolvedvia PRIMA DIRECTOR LIMITED

ACM GLOBAL CENTRAL LABORATORY EBT LIMITEDdissolvedvia PRIMA DIRECTOR LIMITED

and 233 more dissolved

Other status

C & C PLAST LIMITEDconverted closedvia PRIMA DIRECTOR LIMITED

MERIT HOLDINGS LIMITEDadministrationvia PRIMA DIRECTOR LIMITED

PRESTAT GROUP LTDadministrationvia PRIMA DIRECTOR LIMITED

See them all in the full report →

Financials

Period: 2026-01-31

Turnover

—

Net Assets

£90.4k

Employees

Data quality: 69% · abbreviated accounts

Persons with Significant Control

Mrs Helen Greer

Individual

Verification pending

Owns 25-50% of shares

Mr Richard Cradock

Individual

Verification overdue · 2026-07-26

Owns 25-50% of shares

Holds 25-50% of voting rights

Significant influence or control

Mrs Jyll Leadbitter Cradock

Individual

Verification overdue · 2026-07-26

Owns 25-50% of shares

Holds 25-50% of voting rights

Significant influence or control

Mr Rhian Prainsys Leadbitter Cradock

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Significant influence or control

Ms Helen Greer

Individual

Verification overdue · 2026-08-14

Owns 25-50% of shares

Holds 25-50% of voting rights

Significant influence or control

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