By when must WINDAR PHOTONICS PLC's directors verify their identity with Companies House?

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

How many of WINDAR PHOTONICS PLC's directors have verified their identity?

1 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

WINDAR PHOTONICS PLC

09024532 · Plc · 12 years old

85 Great Portland Street, London, W1W 7LT

SIC 71121, 71200

Companies House data checked 7 September 2026

Type

Plc

Incorporated

2014

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for WINDAR PHOTONICS PLC (ECCTA)

Directors of WINDAR PHOTONICS PLC must verify their identity by 2026-11-18.

Directors

1 verified · 4 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

BELMAR, Soren Karlesdirectorsince 2025-10-20

HODGES, Paul Josephdirectorsince 2021-03-16· also at SHADY TREE LLP, TOLUNA HOLDINGS LIMITED

LIS, David Georgedirectorsince 2023-10-06· also at WILD LIFE GROUP LIMITED, HOSTMORE PLC, DOWGATE GROUP LIMITED and 10 more

MANSON, Gavin Maxwelldirectorsince 2024-02-14· also at FEVARA PLC, SILLOTH STORAGE COMPANY LIMITED, FEVARA (UK) LIMITED and 63 more

NIELSEN, Andreas Bergdirectorsince 2025-06-09

Company secretary

RATNAM, Edward Indransecretarysince 2014-12-12

Connected companies

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

Active

ACCESSO TECHNOLOGY GROUP PLCactivevia WESTON, John Pix

ADJUSTOFORM PRODUCTS LIMITEDactivevia MANSON, Gavin Maxwell

ADVANCED QUALITY SOLUTIONS LIMITEDactivevia RICHARDSON, Andrew John

AFGRITECH LIMITEDactivevia MANSON, Gavin Maxwell

ANIMAX LIMITEDactivevia MANSON, Gavin Maxwell

and 90 more active

In liquidation

HOSTMORE GROUP LIMITEDliquidationvia MANSON, Gavin Maxwell

HOUSE BI LIMITEDliquidationvia RICHARDSON, Andrew John

HOUSE KTP LIMITEDliquidationvia RICHARDSON, Andrew John

PICKFORDS PHARMACY LIMITEDliquidationvia RICHARDSON, Andrew John

PRODRIVE COMPOSITES LIMITEDliquidationvia WESTON, John Pix

and 5 more in liquidation

Dissolved

A.E. ARTHUR LIMITEDdissolvedvia MANSON, Gavin Maxwell

ANOTRIM LIMITEDdissolvedvia RICHARDSON, Andrew John

ARC OVERSEAS LIMITEDdissolvedvia RICHARDSON, Andrew John

ARC SPECIALIST ENGINEERING MANAGEMENT COMPANY LIMITEDdissolvedvia RICHARDSON, Andrew John

ARC SPECIALIST ENGINEERING PROPERTIES LIMITEDdissolvedvia RICHARDSON, Andrew John

and 109 more dissolved

Other status

THURSDAYS (UK) LIMITEDadministrationvia MANSON, Gavin Maxwell

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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