By when must TREK GROUP LIMITED's directors verify their identity with Companies House?

Directors of TREK GROUP LIMITED must verify their identity with Companies House by 2026-10-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of TREK GROUP LIMITED's directors have verified their identity?

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

active

TREK GROUP LIMITED

11013377 · Ltd · 8 years old

Montgomery House Sheephouse Wood, Sheffield, S36 4GS

SIC 64209

Companies House data checked 9 September 2026

Type

Ltd

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TREK GROUP LIMITED (ECCTA)

Directors of TREK GROUP LIMITED must verify their identity by 2026-10-29.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 2 pending

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

HALSTEAD, Oliver Robertdirectorsince 2023-06-01· also at CARTWRIGHT VEHICLE CONVERSIONS LIMITED, SAFEGUARD VP LIMITED

JANION, Raymonddirectorsince 2017-10-16· also at AUTOMOTIVATE FLEET SOLUTIONS LTD, AUTOMOTIVATE LEASING LTD, AUTOMOTIVATE HOLDINGS LTD and 17 more

JANION, Thomasdirectorsince 2017-10-16· also at TREK TRUCKS LIMITED, TREK PARTS LIMITED, LINCOLNSHIRE TRAILERS LIMITED and 6 more

SCHOFIELD, Thomas Lawrencedirectorsince 2023-06-01· also at REFRIGERATED TRAILER SALES AND HIRE LIMITED, TREK INVESTMENTS LTD, AGRIMARK LIMITED and 16 more

Company secretary

JANION, Hilarysecretarysince 2017-10-16

Connected companies

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

Active

AGRIMARK LIMITEDactivevia JANION, Raymond, SCHOFIELD, Thomas Lawrence

AGRIMARK TRAILERS LIMITEDactivevia JANION, Raymond

ANGLIAN TRAILER CENTRE LIMITEDactivevia JANION, Raymond

AUTO-TREK LIMITEDactivevia JANION, Thomas, SCHOFIELD, Thomas Lawrence

AUTOMOTIVATE FLEET SOLUTIONS LTDactivevia JANION, Raymond

and 20 more active

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

£8.0m

Employees

Data quality: 50% · full accounts

Persons with Significant Control

Mr Raymond Janion

Individual

Verification pending · 2026-10-29

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

Mr Thomas Janion

Individual

Verification pending · 2026-10-29

Holds 25-50% of voting rights

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