By when must PELSIS HOLDING (UK) LIMITED's directors verify their identity with Companies House?

Directors of PELSIS HOLDING (UK) LIMITED must verify their identity with Companies House by 2026-09-28, under the Economic Crime and Corporate Transparency Act 2023.

How many of PELSIS HOLDING (UK) LIMITED's directors have verified their identity?

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

active

PELSIS HOLDING (UK) LIMITED

07017720 · Ltd · 16 years old

Sterling House, Knaresborough, HG5 8PJ

SIC 70100

Companies House data checked 1 September 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PELSIS HOLDING (UK) LIMITED (ECCTA)

Directors of PELSIS HOLDING (UK) LIMITED must verify their identity by 2026-09-28.

Directors

0 verified · 3 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

AUSTERBERRY, Neal Raymonddirectorsince 2026-04-29· also at HAMSARD 3449 LIMITED, HAMSARD 3450 LIMITED, HAMSARD 3468 LIMITED and 6 more

LARCOMBE, Claire Elizabethdirectorsince 2019-09-03· also at BRANDENBURG HOLDINGS LIMITED, PELSIS LIMITED, HAMSARD 3450 LIMITED and 5 more

SENAN, Janadirectorsince 2026-04-29· also at B&G (EUROPE) HOLDING LTD, HAMSARD 3450 LIMITED, HAMSARD 3468 LIMITED and 7 more

Connected companies

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

Active

AGRISENSE INDUSTRIAL MONITORING LIMITEDactivevia LARCOMBE, Claire Elizabeth, SENAN, Jana, BALLINGER, Dale Gary, DEVLIN, Paul John, MANGION, Peter Anthony, MILNER, Andrew Rex, WHITWORTH, Derek Charles

ALPHEUS MANAGEMENT SERVICES LIMITEDactivevia DEVLIN, Paul John

APC TOPCO LIMITEDactivevia MANGION, Peter Anthony

ARVIA WATER TECHNOLOGIES LIMITEDactivevia CARTMELL, David Wayne, Dr

ASSISI PET CARE GROUP LIMITEDactivevia MANGION, Peter Anthony

and 61 more active

In liquidation

FLINTBROOK LIMITEDliquidationvia AUSTERBERRY, Neal Raymond

THIRD MAN TECHNOLOGIES LIMITEDliquidationvia WHITWORTH, Derek Charles

WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITEDliquidationvia AUSTERBERRY, Neal Raymond

Dissolved

BRL PCM HOLDCO LIMITEDdissolvedvia WHITWORTH, Derek Charles

CALICO BRANDS LIMITEDdissolvedvia MANGION, Peter Anthony

CAV AEROSPACE LIMITEDdissolvedvia MILNER, Andrew Rex

DB BUSINESS PERFORMANCE LTDdissolvedvia BALLINGER, Dale Gary

ELECTROCLEAN TECHNOLOGY LIMITEDdissolvedvia CARTMELL, David Wayne, Dr

and 14 more dissolved

Other status

OCTO TELEMATICS LTDconverted closedvia WHITWORTH, Derek Charles

See them all in the full report →

Financials

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

Persons with Significant Control

Hamsard 3449 Limited

Corporate entity

Companies House Cardiff 10674769

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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