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 2027-05-24, under the Economic Crime and Corporate Transparency Act 2023.

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

4 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 29 October 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 2027-05-24.

Directors

4 verified

Persons with Significant Control

0 verified

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

HULME, Hayley Janine Galedirectorsince 2026-10-23· also at TIR TAI LIMITED, NWHS BUSINESS SUPPORT COMMUNITY INTEREST COMPANY

MCGUINNESS, Cristy-Anndirectorsince 2023-09-26· also at TIR TAI LIMITED, TAI ELWY LIMITED, RIVERSIDE REGENERATION (SOUTHWARK) LIMITED and 6 more

MORTON, Robert Philipdirectorsince 2023-09-26· also at CCG D&B LIMITED, EMPOWERING PEOPLE INSPIRING COMMUNITIES LIMITED, PREMIER CFO SERVICES LTD and 2 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 (former)

COMPENDIUM REGENERATION LIMITEDactivevia MCGUINNESS, Cristy-Ann

EMPOWERING PEOPLE INSPIRING COMMUNITIES LIMITEDactivevia MORTON, Robert Philip

FCC WREXHAM PFI LIMITEDactivevia MORTON, Robert Philip (former)

and 15 more active

Dissolved

BLACKPOOL CHALLENGE PARTNERSHIP LIMITEDdissolvedvia PORTER, Stephen James (former)

BLOC PARTNERSHIP LTDdissolvedvia PORTER, Stephen James (former)

BOLTON COMMUNITY HOMES LIMITEDdissolvedvia PORTER, Stephen James (former)

COMMITMENT IN COMMUNITIES LTDdissolvedvia PORTER, Stephen James (former)

COMPENDIUM HOUSING LIMITEDdissolvedvia MCGUINNESS, Cristy-Ann

and 10 more dissolved

Other status

CITYSTYLE LIVING LIMITEDconverted closedvia MCGUINNESS, Cristy-Ann

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

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

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

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