By when must OWNERS CLUB TOPCO LIMITED's directors verify their identity with Companies House?

Directors of OWNERS CLUB TOPCO LIMITED must verify their identity with Companies House by 2026-09-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of OWNERS CLUB TOPCO LIMITED's directors have verified their identity?

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

active

OWNERS CLUB TOPCO LIMITED

15947072 · Ltd · 2 years old

Unit 1 Northgate Close, Bolton, BL6 6PQ

SIC 82990

Companies House data checked 13 September 2026

Type

Ltd

Incorporated

2024

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for OWNERS CLUB TOPCO LIMITED (ECCTA)

Directors of OWNERS CLUB TOPCO LIMITED must verify their identity by 2026-09-23.

Directors

0 verified · 6 pending

Persons with Significant Control

2 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

HEATON, George Lewisdirectorsince 2024-09-18· also at OWNERS CLUB BIDCO LIMITED

HEATON, Michael Waynedirectorsince 2024-09-18· also at OWNERS CLUB BIDCO LIMITED, MALIBU CLOTHING LTD, REPRESENT CLOTHING LIMITED and 1 more

MARTIN, Lucydirectorsince 2024-09-18· also at OWNERS CLUB BIDCO LIMITED

ONUCHUKWU, Ejikeme Chukwumadirectorsince 2024-09-10· also at OWNERS CLUB BIDCO LIMITED, GARM BIDCO LTD, GARM MIDCO 2 LTD and 2 more

SPENCER, Pauldirectorsince 2024-09-18· also at OWNERS CLUB BIDCO LIMITED, REPRESENT CLOTHING LIMITED

WILSON, Kenneth Charlesdirectorsince 2025-04-16· also at MULBERRY GROUP PLC, DOC TOPCO LIMITED, DOC MIDCO LIMITED and 13 more

Connected companies

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

Active

AIRWAIR (1994) LIMITEDactivevia WILSON, Kenneth Charles

AIRWAIR (1996) LIMITEDactivevia WILSON, Kenneth Charles

AIRWAIR INTERNATIONAL LIMITEDactivevia WILSON, Kenneth Charles

AMPDEBTCO LIMITEDactivevia WILSON, Kenneth Charles

DR MARTENS AIRWAIR GROUP LIMITEDactivevia WILSON, Kenneth Charles

and 9 more active

Dissolved

CKL REALISATIONS LIMITEDdissolvedvia WILSON, Kenneth Charles

DOC BIDCO LIMITEDdissolvedvia WILSON, Kenneth Charles

DOC DEBTCO LIMITEDdissolvedvia WILSON, Kenneth Charles

DOC MIDCO LIMITEDdissolvedvia WILSON, Kenneth Charles

DOC TOPCO LIMITEDdissolvedvia WILSON, Kenneth Charles

and 2 more dissolved

Other status

CEDL REALISATIONS LIMITEDadministrationvia WILSON, Kenneth Charles

CLAIRE'S ACCESSORIES UK LTDadministrationvia WILSON, Kenneth Charles

CLAIRE'S EUROPEAN SERVICES LIMITEDadministrationvia WILSON, Kenneth Charles

See them all in the full report →

Financials

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

Persons with Significant Control

Mr Michael Wayne Heaton

Individual

ID verified · 2025-11-07

Owns 25-50% of shares

Holds 25-50% of voting rights

George Lewis Heaton

Individual

ID verified · 2025-11-12

Owns 25-50% of shares

Holds 25-50% of voting rights

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