By when must DMN LOGISTICS LIMITED's directors verify their identity with Companies House?

Directors of DMN LOGISTICS LIMITED must verify their identity with Companies House by 2027-09-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of DMN LOGISTICS LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

DMN LOGISTICS LIMITED

07366024 · Ltd · 16 years old

26 Park Rose Industrial Estate Middlemore Road, West Bromwich, B66 2DZ

SIC 82990

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DMN LOGISTICS LIMITED (ECCTA)

Directors of DMN LOGISTICS LIMITED must verify their identity by 2027-09-03.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHADAWAY, Nicholasdirectorsince 2010-09-06· also at DMN FLEET SERVICES LIMITED, DMN BUSINESS SUPPORT SERVICES LIMITED, DMN RAPID LOGISTICS LIMITED

SPENCER, Desrene Annedirectorsince 2013-03-26· also at DMN GROUP LIMITED

Connected companies

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

Active

BCA LOGISTICS LIMITEDactivevia SPENCER, Desrene Anne (former), HUTCHINGS, Michael William (former)

DMN BUSINESS SUPPORT SERVICES LIMITEDactivevia CHADAWAY, Nicholas

DMN FLEET SERVICES LIMITEDactivevia CHADAWAY, Nicholas, XUEREB, Gary Anthony (former)

DMN GROUP LIMITEDactivevia SPENCER, Desrene Anne

DMN RAPID LOGISTICS LIMITEDactivevia CHADAWAY, Nicholas, XUEREB, Gary Anthony (former)

and 4 more active

Dissolved

AUTOMOVE ONLINE SOLUTIONS LIMITEDdissolvedvia CHADAWAY, Nicholas (former)

DMN STORAGE LTDdissolvedvia SPENCER, Desrene Anne, HUTCHINGS, Michael William

KOMODOR SYSTEMS LIMITEDdissolvedvia CHADAWAY, Nicholas

LINDEN SOLUTIONS LIMITEDdissolvedvia BRAZIER, William James Wallace

VENDIE LIMITEDdissolvedvia BRAZIER, William James Wallace

See them all in the full report →

Financials

Period: 2024-12-31 · filed 2025-09-30

Turnover

—

Net Assets

£729.3k

Employees

Data quality: 62% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Dmn Group Limited

Corporate entity

Companies House 11844591

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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