By when must SHRED STATION LIMITED's directors verify their identity with Companies House?

Directors of SHRED STATION LIMITED must verify their identity with Companies House by 2027-10-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of SHRED STATION LIMITED's directors have verified their identity?

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

active

SHRED STATION LIMITED

06359628 · Ltd · 19 years old

Osborne House Wendover Road, Norwich, NR13 6LH

SIC 82990

Companies House data checked 25 October 2026

Type

Ltd

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SHRED STATION LIMITED (ECCTA)

Directors of SHRED STATION LIMITED must verify their identity by 2027-10-21.

Directors

4 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BLYTHE, Jennifer Annedirectorsince 2026-09-29· also at BLYTHE FINANCIAL MANAGEMENT LIMITED

CARTER, Kristian Darrendirectorsince 2020-09-22

FRANKLIN, Simon Jamesdirectorsince 2009-12-21· also at SHIP2SHRED LIMITED, LOGO STATION LIMITED, ARF 2014 LIMITED

HENDERSON, Stephendirectorsince 2026-09-29· also at FLEXIBLE PRIVATE CAPITAL LIMITED, LO-DOUGH LIMITED

Connected companies

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

Active

2 AGRICULTURE GROWING LIMITEDactivevia HENDERSON, Stephen (former)

2 SISTER FOOD SERVICES LIMITEDactivevia HENDERSON, Stephen (former)

2 SISTERS FISH LIMITEDactivevia HENDERSON, Stephen (former)

2 SISTERS FOOD GROUP LIMITEDactivevia HENDERSON, Stephen (former)

2 SISTERS POULTRY LIMITEDactivevia HENDERSON, Stephen (former)

and 59 more active

In liquidation

CENTURY WAY (WILTSHIRE) LIMITEDliquidationvia HENDERSON, Stephen (former)

Dissolved

2 SISTER FOOD PROCESSORS LIMITEDdissolvedvia HENDERSON, Stephen (former)

2 SISTERS (WOLVERHAMPTON) LIMITEDdissolvedvia HENDERSON, Stephen (former)

2 SISTERS PREMIER DIVISION LIMITEDdissolvedvia HENDERSON, Stephen (former)

2 SISTERS SITE CERTIFICATION LIMITEDdissolvedvia HENDERSON, Stephen (former)

AMBER PROTEINS LIMITEDdissolvedvia HENDERSON, Stephen (former)

and 41 more dissolved

Other status

BEVERLEY HOUSE FOODS (BOYLE) LIMITEDconverted closedvia HENDERSON, Stephen (former)

BEVERLEY HOUSE FOODS PORTUMNA LIMITEDconverted closedvia HENDERSON, Stephen (former)

BEVERLEY HOUSE GROUP SERVICES LIMITEDconverted closedvia HENDERSON, Stephen (former)

POLDY'S FRESH FOODS LIMITEDconverted closedvia HENDERSON, Stephen (former)

See them all in the full report →

Financials

Period: 2024-12-31 · filed 2025-05-06

Turnover

—

Net Assets

£4.1m

Employees

182

Data quality: 75% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Bellfort Limited

Corporate entity

Companies House 02575383

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

Mr Simon James Franklin

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

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