By when must PENARIAN HOUSING FINANCE PLC's directors verify their identity with Companies House?

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

How many of PENARIAN HOUSING FINANCE PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

PENARIAN HOUSING FINANCE PLC

10766589 · Plc · 9 years old

72 Ffordd William Morgan, St Asaph, LL17 0JD

SIC 64999

Companies House data checked 5 September 2026

Type

Plc

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PENARIAN HOUSING FINANCE PLC (ECCTA)

Directors of PENARIAN HOUSING FINANCE PLC must verify their identity by 2026-11-18.

Directors

0 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

BUDDEN, Lesley Claredirectorsince 2018-04-16· also at TIR TAI LIMITED, TAI ELWY LIMITED, PENNAF LIMITED and 1 more

HUGHES, Nia Wynnedirectorsince 2021-09-28· also at MUIR PROPERTY SOLUTIONS LIMITED, TIR TAI LIMITED, TAI ELWY LIMITED and 1 more

MCGUINNESS, Cristy-Anndirectorsince 2023-09-26· also at CITYSTYLE LIVING LIMITED, TIR TAI LIMITED, TAI ELWY LIMITED and 8 more

MORTON, Robert Philipdirectorsince 2023-09-26· also at CCG D&B LIMITED, EMPOWERING PEOPLE INSPIRING COMMUNITIES LIMITED, PREMIER CFO SERVICES LTD and 6 more

Company secretary

STORR-BARBER, Rachelsecretarysince 2024-05-20

Connected companies

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

Active

CCG D&B LIMITEDactivevia MORTON, Robert Philip

COMMUNITY HOUSING CYMRUactivevia JONES, Glyn Meirion

COMPENDIUM REGENERATION LIMITEDactivevia MCGUINNESS, Cristy-Ann

EMPOWERING PEOPLE INSPIRING COMMUNITIES LIMITEDactivevia MORTON, Robert Philip

FCC WREXHAM PFI LIMITEDactivevia MORTON, Robert Philip

and 14 more active

Dissolved

BLACKPOOL CHALLENGE PARTNERSHIP LIMITEDdissolvedvia PORTER, Stephen James

BLOC PARTNERSHIP LTDdissolvedvia PORTER, Stephen James

BOLTON COMMUNITY HOMES LIMITEDdissolvedvia PORTER, Stephen James

COMMITMENT IN COMMUNITIES LTDdissolvedvia PORTER, Stephen James

COMPENDIUM HOUSING LIMITEDdissolvedvia MCGUINNESS, Cristy-Ann

and 8 more dissolved

Other status

CITYSTYLE LIVING LIMITEDconverted closedvia MCGUINNESS, Cristy-Ann

PENNAF LIMITEDconverted closedvia BUDDEN, Lesley Clare, JONES, Glyn Meirion, LEWIS, Peter, PORTER, Stephen James, ROBINSON, David Paul

See them all in the full report →

Financials

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

Persons with Significant Control

Clwydalyn Housing Limited

Corporate entity

Mutuals Register At Fca 22360r

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

Significant influence or control

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when PENARIAN HOUSING FINANCE PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →