By when must ROCKFISH GROUP LIMITED's directors verify their identity with Companies House?

Directors of ROCKFISH GROUP LIMITED must verify their identity with Companies House by 2026-10-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of ROCKFISH GROUP LIMITED's directors have verified their identity?

0 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

ROCKFISH GROUP LIMITED

06736438 · Ltd · 17 years old

2 Haven Road, Exeter, EX2 8GT

SIC 56101

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2008

Accounts

Up to date

Conf. Statement

Overdue

Identity verification status for ROCKFISH GROUP LIMITED (ECCTA)

Directors of ROCKFISH GROUP LIMITED must verify their identity by 2026-10-16.

Directors

0 verified · 7 overdue

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BECKETT, William James Juliusdirectorsince 2016-10-28· also at ROCKFISH RESTAURANTS LIMITED

DAVIS, Romy Laurendirectorsince 2025-05-01

GRIEG-GRAN, Robert Edwarddirectorsince 2025-05-01· also at AVOCET LAND HOLDINGS LTD, HINDSIGHT CAPITAL LTD, PENTIRE DRINKS LIMITED

LEADBEATER, Stephen Pauldirectorsince 2013-11-29· also at CUSTOMLENS AI LIMITED, ROCKFISH RESTAURANTS LIMITED

PROWSE, Mathew Douglasdirectorsince 2009-02-11· also at ROCKFISH (LYME REGIS) LIMITED, ROCKFISH (TOPSHAM) LIMITED, ROCKFISH (SIDMOUTH) LIMITED and 8 more

SANDHU, Navneet Singhdirectorsince 2018-10-08· also at ROCKFISH RESTAURANTS LIMITED, ROCKFISH (LYME REGIS) LIMITED, ROCKFISH (HILLSIDE) LIMITED and 15 more

TONKS, Mitchell Howarddirectorsince 2009-01-20· also at ROCKFISH RESTAURANTS LIMITED, ROCKFISH (LYME REGIS) LIMITED, ROCKFISH (HILLSIDE) LIMITED and 15 more

Connected companies

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

Active

2 SISTER FOOD SERVICES LIMITEDactivevia LEADBEATER, Stephen Paul (former)

2 SISTERS FISH LIMITEDactivevia LEADBEATER, Stephen Paul (former)

2 SISTERS FOOD GROUP LIMITEDactivevia LEADBEATER, Stephen Paul (former)

2 SISTERS POULTRY LIMITEDactivevia LEADBEATER, Stephen Paul (former)

ALEX. LAWRIE RECEIVABLES FINANCING LIMITEDactivevia SINGLETON, David Michael (former)

and 97 more active

In liquidation

100 CLIFTON PLCliquidationvia DIMBLEBY, Henry Richard Melville (former)

AGILITAS IT HOLDINGS LIMITEDliquidationvia PIGGIN, Ian Charles (former)

BLUECREST FREEBOOTER LIMITEDliquidationvia LEADBEATER, Stephen Paul (former)

LA TASCA RESTAURANTS LIMITEDliquidationvia BARNES, Michael John (former)

NEW LM LTDliquidationvia DIMBLEBY, Henry Richard Melville (former)

Dissolved

19 GES LTDdissolvedvia DIMBLEBY, Henry Richard Melville (former)

2 SISTER FOOD PROCESSORS LIMITEDdissolvedvia LEADBEATER, Stephen Paul (former)

2 SISTERS (WOLVERHAMPTON) LIMITEDdissolvedvia LEADBEATER, Stephen Paul (former)

2 SISTERS PREMIER DIVISION LIMITEDdissolvedvia LEADBEATER, Stephen Paul (former)

2 SISTERS SITE CERTIFICATION LIMITEDdissolvedvia LEADBEATER, Stephen Paul (former)

and 143 more dissolved

Other status

BEVERLEY HOUSE FOODS (BOYLE) LIMITEDconverted closedvia LEADBEATER, Stephen Paul (former)

BEVERLEY HOUSE FOODS PORTUMNA LIMITEDconverted closedvia LEADBEATER, Stephen Paul (former)

BEVERLEY HOUSE GROUP SERVICES LIMITEDconverted closedvia LEADBEATER, Stephen Paul (former)

INTU RETAIL SERVICES LIMITEDadministrationvia PIGGIN, Ian Charles (former)

ISG CENTRAL SERVICES LIMITEDadministrationvia BARNES, Michael John (former)

and 3 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Mr Mitchell Howard Tonks

Individual

Verification overdue · 2026-10-16

Owns 25-50% of shares

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