By when must THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED's directors verify their identity with Companies House?

Directors of THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED must verify their identity with Companies House by 2026-10-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED's directors have verified their identity?

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

active

THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED

12938281 · Ltd · 5 years old

Lakeview 600 Lakeside Drive, Warrington, WA1 1RW

SIC 64209

Companies House data checked 13 September 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED (ECCTA)

Directors of THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED must verify their identity by 2026-10-21.

Directors

0 verified · 2 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

BRAGGER, Graeme Michaeldirectorsince 2020-10-08· also at THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED, THERMAL MANAGEMENT SOLUTIONS UK LIMITED, THERMAL MANAGEMENT SOLUTIONS HOLDINGS LIMITED and 1 more

FRANCKEL, Mark Bernarddirectorsince 2020-10-08· also at CAKES INTERNATIONAL UK LTD, THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED, THERMAL MANAGEMENT SOLUTIONS UK LIMITED and 52 more

Connected companies

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

Active

ADVANCED BUSINESS STRATEGIES LIMITEDactivevia FRANCKEL, Mark Bernard

BOWERS GROUP LIMITEDactivevia FRANCKEL, Mark Bernard

BOWERS METROLOGY (UK) LIMITEDactivevia FRANCKEL, Mark Bernard

BOWERS METROLOGY LIMITEDactivevia FRANCKEL, Mark Bernard

CAKES INTERNATIONAL UK LTDactivevia FRANCKEL, Mark Bernard

and 16 more active

In liquidation

MILNROW INVESTMENTS LIMITEDliquidationvia FRANCKEL, Mark Bernard

THERMAL MANAGEMENT SOLUTIONS UK LIMITEDliquidationvia BRAGGER, Graeme Michael, FRANCKEL, Mark Bernard

Dissolved

AES REALISATIONS (COVENTRY) LIMITEDdissolvedvia FRANCKEL, Mark Bernard

AIM DESIGN CO. LIMITEDdissolvedvia FRANCKEL, Mark Bernard

AIM ENGINEERING LIMITEDdissolvedvia FRANCKEL, Mark Bernard

AMPCO 106 LIMITEDdissolvedvia FRANCKEL, Mark Bernard

ARLINGTON AEROSPACE LIMITEDdissolvedvia FRANCKEL, Mark Bernard

and 25 more dissolved

Other status

THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITEDreceivershipvia BRAGGER, Graeme Michael, FRANCKEL, Mark Bernard

See them all in the full report →

Financials

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

Persons with Significant Control

Thermal Management Solutions Intermediate Limited

Corporate entity

Registrar Of Companies 13008978

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

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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