By when must BELLIS FINCO PLC's directors verify their identity with Companies House?

Directors of BELLIS FINCO PLC must verify their identity with Companies House by 2027-09-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of BELLIS FINCO PLC's directors have verified their identity?

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

active

BELLIS FINCO PLC

12855336 · Plc · 6 years old

Asda House, Leeds, LS11 5AD

SIC 70221

Companies House data checked 21 October 2026

Type

Plc

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BELLIS FINCO PLC (ECCTA)

Directors of BELLIS FINCO PLC must verify their identity by 2027-09-27.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GLEESON, Michaeldirectorsince 2024-11-11· also at INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED, KOBER LIMITED, VINPACK LIMITED and 40 more

HATTRELL, Robert Johndirectorsince 2024-11-11· also at HERRINGBONE ACQUISITIONS LIMITED, HERRINGBONE FINANCING LIMITED, HERRINGBONE TOPCO LIMITED and 10 more

Company secretary

SELBY, Helen Kathrynsecretarysince 2024-01-30

Connected companies

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

Active

ALBION ACQUISITIONS LIMITEDactivevia LINDSAY, Gary (former)

ALBION HOLDCO LIMITEDactivevia LINDSAY, Gary (former)

ALBION JVCO LIMITEDactivevia LINDSAY, Gary

ALBION MIDCO LIMITEDactivevia LINDSAY, Gary (former)

ALBION TOPCO LIMITEDactivevia LINDSAY, Gary

and 221 more active

In liquidation

HARLAND SOUTH LTDliquidationvia ISSA, Mohsin (former), ISSA, Zuber Vali (former)

HERBEL (NORTHERN) LIMITEDliquidationvia ISSA, Zuber Vali (former)

HERBEL (WESTERN) LIMITEDliquidationvia ISSA, Mohsin (former), ISSA, Zuber Vali (former)

JRC HOLDINGS LIMITEDliquidationvia ISSA, Mohsin (former), ISSA, Zuber Vali (former)

KRAM MANAGEMENT LIMITEDliquidationvia ISSA, Mohsin (former), ISSA, Zuber Vali (former)

and 10 more in liquidation

Dissolved

AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITEDdissolvedvia DALE, Manjit (former)

ARGYLL FOODS LIMITEDdissolvedvia GLEESON, Michael (former)

ARTIS FINANCE GROUP HOLDINGS LIMITEDdissolvedvia LINDSAY, Gary (former)

CAFE PASTA LIMITEDdissolvedvia DALE, Manjit

CARP (CP) LIMITEDdissolvedvia DALE, Manjit (former)

and 47 more dissolved

Other status

BELLIS ACQUISITION COMPANY 2 LIMITEDconverted closedvia DALE, Manjit, ISSA, Mohsin, ISSA, Zuber Vali, LINDSAY, Gary

BELLIS ACQUISITION COMPANY 3 LIMITEDconverted closedvia DALE, Manjit, ISSA, Mohsin, ISSA, Zuber Vali, LINDSAY, Gary

BELLIS FORECOURTS LTDconverted closedvia DALE, Manjit, ISSA, Mohsin, ISSA, Zuber Vali, LINDSAY, Gary

BELLIS HOLDCO LIMITEDconverted closedvia DALE, Manjit, ISSA, Mohsin, ISSA, Zuber Vali, LINDSAY, Gary

BELLIS MIDCO 2 LIMITEDconverted closedvia DALE, Manjit, ISSA, Mohsin, ISSA, Zuber Vali, LINDSAY, Gary

and 12 more with another status

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

Tdr Capital General Partner V L.P.

Corporate entity

Companies House SL035224

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Tdr Capital General Partner Iii Limited

Corporate entity

Companies House SC442089

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Tdr Capital General Partner Limited

Corporate entity

Companies House SC243882

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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