By when must TRIMLINE HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of TRIMLINE HOLDINGS LIMITED must verify their identity with Companies House by 2026-11-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of TRIMLINE HOLDINGS LIMITED's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

TRIMLINE HOLDINGS LIMITED

13191917 · Ltd · 5 years old

Unit 2 Fulcrum 6, Whiteley, PO15 7QQ

SIC 64209

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TRIMLINE HOLDINGS LIMITED (ECCTA)

Directors of TRIMLINE HOLDINGS LIMITED must verify their identity by 2026-11-11.

Directors

0 verified · 6 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

FARRELL, Nicholas Daviddirectorsince 2021-02-10

LAGAN, Kevin Anthonydirectorsince 2025-10-03· also at LAGAN BUILT ENVIRONMENT LIMITED, LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITED, LAGMAR PROPERTIES LIMITED and 11 more

LAVERY, Sean Daviddirectorsince 2025-10-03· also at LAGAN BUILT ENVIRONMENT LIMITED, ROSEMOUNT HOMES (101) LIMITED, ROSEMOUNT HOMES (102) LIMITED and 36 more

MARLEY, David Pauldirectorsince 2025-10-03· also at LAGAN TECHNICAL SERVICES LIMITED, TRIMLINE LIMITED, D MARLEY LIMITED

RAMSEY, Daviddirectorsince 2025-10-03· also at FKL PLANT LTD, LAGAN GROUND ENGINEERING LIMITED, LAGAN BUILT ENVIRONMENT LIMITED and 50 more

WELHAM, Ross Markdirectorsince 2021-02-10

Company secretary

FARRELL, Nicholas Davidsecretarysince 2021-02-10

Connected companies

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

Active

AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITEDactivevia RAMSEY, David

AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITEDactivevia RAMSEY, David

ARMAGH ASPHALT LIMITEDactivevia RAMSEY, David

BALLYVEAGH ESTATES LIMITEDactivevia LAVERY, Sean David

CALLENDER STREET NOMINEES 1 LIMITEDactivevia LAVERY, Sean David (former)

and 93 more active

In liquidation

STAVELEY TRUSTEES 21 LIMITEDliquidationvia LAVERY, Sean David (former)

STAVELEY TRUSTEES 22 LIMITEDliquidationvia LAVERY, Sean David (former)

STAVELEY TRUSTEES 35 LIMITEDliquidationvia LAVERY, Sean David (former)

STAVELEY TRUSTEES 36 LIMITEDliquidationvia LAVERY, Sean David (former)

Dissolved

AO COMMUNICATIONS LTDdissolvedvia LAGAN, Kevin Anthony

COASTAL CLEAR WATER LIMITEDdissolvedvia RAMSEY, David

ELDUFGAR CONSTRUCTION LTDdissolvedvia RAMSEY, David

ROSEMOUNT HOMES (CARRICKFERGUS) LIMITEDdissolvedvia LAVERY, Sean David

STAVELEY TRUSTEES 10 LIMITEDdissolvedvia LAVERY, Sean David (former)

and 30 more dissolved

See them all in the full report →

Financials

Period: 2025-09-30 · filed 2026-03-13

Turnover

—

Net Assets

£4.9m

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Lagan Technical Services Limited

Corporate entity

Companies House NI606579

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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