By when must HELLERMANNTYTON GROUP PLC's directors verify their identity with Companies House?

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

How many of HELLERMANNTYTON GROUP PLC's directors have verified their identity?

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

active

HELLERMANNTYTON GROUP PLC

08409650 · Plc · 13 years old

Griffin House, Crawley, RH10 1DQ

SIC 22290

Companies House data checked 31 August 2026

Type

Plc

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HELLERMANNTYTON GROUP PLC (ECCTA)

Directors of HELLERMANNTYTON GROUP PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 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

FOSTER, Hayley Riadirectorsince 2021-06-30· also at MYRNA LIMITED, S.W. TOOLING LIMITED, MYRNA TRADING HOLDINGS LIMITED and 4 more

LEYLAND, Andrew Thomas Jamesdirectorsince 2019-06-01· also at MYRNA LIMITED, S.W. TOOLING LIMITED, MYRNA TRADING HOLDINGS LIMITED and 6 more

Connected companies

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

Active

ABBEY GATEWAY ENTERPRISES LIMITEDactivevia LINDSELL, David Clive

AMEY LIMITEDactivevia BILES, John Anthony

ASCO ACQUISITIONS LIMITEDactivevia STENING, Graeme Dominic

ASCO GROUP LIMITEDactivevia STENING, Graeme Dominic

BABCOCK TRANSFORMERS LIMITEDactivevia BILES, John Anthony

and 73 more active

In liquidation

ASSOCIATED ELECTRICAL INDUSTRIES LIMITEDliquidationvia NEWLANDS, David Baxter

FKI NUNEATON LIMITEDliquidationvia BILES, John Anthony

PLESSEY-UK LIMITEDliquidationvia NEWLANDS, David Baxter

ROADSIDE TECHNOLOGY SERVICES LIMITEDliquidationvia NEWLANDS, David Baxter

Dissolved

20:20 MOBILE GROUP LIMITEDdissolvedvia STENING, Graeme Dominic

AAVID THERMALLOY LIMITEDdissolvedvia SALMON, Stephen James

ASCO (DC2) LIMITEDdissolvedvia STENING, Graeme Dominic

BABCOCK TRANSFORMERS LIMITEDdissolvedvia BILES, John Anthony

BEDFORD (OLDCO) LIMITEDdissolvedvia BILES, John Anthony

and 140 more dissolved

Other status

FKI BHG BRANCHconverted closedvia BILES, John Anthony

GARTMORE GROUP LIMITEDconverted closedvia LINDSELL, David Clive

SPIRENT B.V.converted closedvia SALMON, Stephen James

STANDARD LIFE ASSURANCE COMPANYconverted closedvia NEWLANDS, David Baxter

See them all in the full report →

Financials

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

Persons with Significant Control

Aptiv Holdings (Us) Limited

Corporate entity

Jersey Companies Registry 109242

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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