By when must REPHINE BIDCO LIMITED's directors verify their identity with Companies House?

Directors of REPHINE BIDCO LIMITED must verify their identity with Companies House by 2027-09-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of REPHINE BIDCO LIMITED's directors have verified their identity?

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

active

REPHINE BIDCO LIMITED

13594515 · Ltd · 5 years old

Unit 15 Meadway Court Rutherford Close, Stevenage, SG1 2EF

SIC 82990

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for REPHINE BIDCO LIMITED (ECCTA)

Directors of REPHINE BIDCO LIMITED must verify their identity by 2027-09-13.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BURMAN, Chrisdirectorsince 2021-10-12· also at REPHINE MIDCO LIMITED

HAWKINS, Timothy Edwarddirectorsince 2024-09-24· also at REPHINE LIMITED, REPHINE MIDCO LIMITED, REPHINE TOPCO LIMITED

LECKIE, Alasdair Iaindirectorsince 2021-10-12· also at REPHINE MIDCO LIMITED

MURRAY, Alexander Johndirectorsince 2025-04-01· also at REPHINE LIMITED, REPHINE MIDCO LIMITED

Connected companies

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

Active

226-231 ELMHURST MANSIONS LIMITEDactivevia HOLROYD, Thomas Arthur

ACORN ACADEMIES LIMITEDactivevia CROGHAN, Mark Arnold (former)

ACORN CARE AND EDUCATION LIMITEDactivevia CROGHAN, Mark Arnold (former)

ACORN NORFOLK LIMITEDactivevia CROGHAN, Mark Arnold (former)

ADVANCE FOSTER CARE LIMITEDactivevia CROGHAN, Mark Arnold (former)

and 81 more active

In liquidation

INKA SYSTEMS (UK) LIMITEDliquidationvia CROGHAN, Mark Arnold (former)

Dissolved

ADVOUCH LIMITEDdissolvedvia CROGHAN, Mark Arnold (former)

AEGATE LIMITEDdissolvedvia CROGHAN, Mark Arnold (former)

AGRIBRIEFING (GROUP) LIMITEDdissolvedvia MAIDMENT, Adam (former)

AGRIBRIEFING (HOLDINGS) LIMITEDdissolvedvia MAIDMENT, Adam (former)

ARROWPOINT ADVISORY LLPdissolvedvia HOLROYD, Thomas Arthur (former)

and 31 more dissolved

Other status

ARCHITECTURAL PANEL SOLUTIONS LIMITEDadministrationvia HOLROYD, Thomas Arthur (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

Rephine Midco Limited

Corporate entity

Companies House 13593994

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when REPHINE BIDCO LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/13594515

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.