By when must CBI INTERNATIONAL PARENT LIMITED's directors verify their identity with Companies House?

Directors of CBI INTERNATIONAL PARENT LIMITED must verify their identity with Companies House by 2027-08-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of CBI INTERNATIONAL PARENT LIMITED's directors have verified their identity?

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

active

CBI INTERNATIONAL PARENT LIMITED

09709815 · Ltd · 11 years old

C/O Irwin Mitchell Llp Riverside East, Sheffield, S3 8DT

SIC 86900

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CBI INTERNATIONAL PARENT LIMITED (ECCTA)

Directors of CBI INTERNATIONAL PARENT LIMITED must verify their identity by 2027-08-12.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GARDNER, Jonathan Jamesdirectorsince 2023-06-26· also at PINDROP HEARING LIMITED, BLUEBIRD CARE COMPANY LTD, CARING BRANDS EUROPE LIMITED and 8 more

JONES, Nicola Jaynedirectorsince 2026-01-01· also at CBI UK MIDCO LIMITED, CBI UK TOPCO LIMITED, CARING BRANDS EUROPE LIMITED and 6 more

Company secretary

IRWIN MITCHELL SECRETARIES LIMITEDcorporate-secretarysince 2016-02-25

Connected companies

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

Active

BLUEBIRD CARE ASSOCIATES LIMITEDactivevia GARDNER, Jonathan James, JONES, Nicola Jayne, KRASKA, Lawrence Paul (former), MASTRAPA, Paul Fernando (former), MCGILLAN, Patricia Mary (former), REYNECKE, Frederik Christiaan (former), REYNOLDS, Yvonne Emma (former), SHEETS, Jennifer (former), WALTZER, David Mark (former)

BLUEBIRD CARE COMPANY LTDactivevia GARDNER, Jonathan James, JONES, Nicola Jayne, KRASKA, Lawrence Paul (former), MASTRAPA, Paul Fernando (former), MCGILLAN, Patricia Mary (former), REYNECKE, Frederik Christiaan (former), REYNOLDS, Yvonne Emma (former), SHEETS, Jennifer (former), SLUPECKI, Michael Patrick (former), WALTZER, David Mark (former)

BLUEBIRD CARE FRANCHISES LIMITEDactivevia GARDNER, Jonathan James, JONES, Nicola Jayne, KRASKA, Lawrence Paul (former), MASTRAPA, Paul Fernando (former), MCGILLAN, Patricia Mary (former), REYNECKE, Frederik Christiaan (former), REYNOLDS, Yvonne Emma (former), SHEETS, Jennifer (former), SLUPECKI, Michael Patrick (former), WALTZER, David Mark (former)

BLUEBIRD CARE GROUP LIMITEDactivevia GARDNER, Jonathan James, JONES, Nicola Jayne, KRASKA, Lawrence Paul (former), MASTRAPA, Paul Fernando (former), MCGILLAN, Patricia Mary (former), REYNECKE, Frederik Christiaan (former), REYNOLDS, Yvonne Emma (former), SHEETS, Jennifer (former), SLUPECKI, Michael Patrick (former), WALTZER, David Mark (former)

BLUEBIRD CARE SERVICES LIMITEDactivevia GARDNER, Jonathan James, JONES, Nicola Jayne, KRASKA, Lawrence Paul (former), MASTRAPA, Paul Fernando (former), MCGILLAN, Patricia Mary (former), REYNECKE, Frederik Christiaan (former), REYNOLDS, Yvonne Emma (former), SHEETS, Jennifer (former), SLUPECKI, Michael Patrick (former), WALTZER, David Mark (former)

and 54 more active

In liquidation

LCUK BRACKNELL LTDliquidationvia GARDNER, Jonathan James (former)

LCUK EDINBURGH LTDliquidationvia GARDNER, Jonathan James (former)

LCUK LIVERPOOL LTDliquidationvia GARDNER, Jonathan James (former)

LCUK RICHMOND LTDliquidationvia GARDNER, Jonathan James (former)

Dissolved

LCUK ABERDEEN LTDdissolvedvia GARDNER, Jonathan James (former)

LCUK BATH LTDdissolvedvia GARDNER, Jonathan James (former)

LCUK BELFAST LTDdissolvedvia GARDNER, Jonathan James (former)

LCUK BEXLEYHEATH LTDdissolvedvia GARDNER, Jonathan James (former)

LCUK BIRMINGHAM BULLRING LTDdissolvedvia GARDNER, Jonathan James (former)

and 41 more dissolved

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

Cbi Uk Midco Limited

Corporate entity

Companies House 09709978

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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