By when must BERWICK GROUP HOLDINGS PLC's directors verify their identity with Companies House?

Directors of BERWICK GROUP HOLDINGS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of BERWICK GROUP HOLDINGS PLC's directors have verified their identity?

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

active

BERWICK GROUP HOLDINGS PLC

16110120 · Plc · 1 years old

Eastcastle House, London, W1W 8DH

SIC 64209

Companies House data checked 20 August 2026

Type

Plc

Incorporated

2024

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BERWICK GROUP HOLDINGS PLC (ECCTA)

Directors of BERWICK GROUP HOLDINGS PLC must verify their identity by 2026-11-18.

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

BROOKE, James Dominicdirectorsince 2025-10-24· also at HAWICK GROUP HOLDINGS PLC, HAWICK SUBSIDIARY LIMITED, PEEBLES GROUP PLC and 29 more

GOOLD, John Howarddirectorsince 2024-11-29· also at PEEBLES GROUP PLC, HAWICK GROUP HOLDINGS PLC, HAWICK SUBSIDIARY LIMITED and 6 more

Company secretary

MSP CORPORATE SERVICES LIMITEDcorporate-secretarysince 2025-10-24

Connected companies

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

Active

AEW UK REIT 2015 LIMITEDactivevia KIRKLAND, Mark Adrian

AEW UK REIT 2026 LIMITEDactivevia KIRKLAND, Mark Adrian

AEW UK REIT PLCactivevia KIRKLAND, Mark Adrian

ASHLEY FINANCE LIMITEDactivevia BROOKE, James Dominic

CHAPEL DOWN GROUP PLCactivevia BROOKE, James Dominic

and 22 more active

In liquidation

FRJ REALISATIONS 2023 LIMITEDliquidationvia KIRKLAND, Mark Adrian

Dissolved

BIZHELP24 LIMITEDdissolvedvia BROOKE, James Dominic

DARWIN STRATEGIC LIMITEDdissolvedvia BROOKE, James Dominic

DELIN PARTICIPATIONS IV LIMITEDdissolvedvia KIRKLAND, Mark Adrian

FLOWGROUP PLCdissolvedvia BROOKE, James Dominic

FR JONES AND SON (HOLDINGS) LIMITEDdissolvedvia KIRKLAND, Mark Adrian

and 13 more dissolved

Other status

ONCIMMUNE HOLDINGS PLCadministrationvia GOOLD, John Howard

REDHALL GROUP PLCinsolvency proceedingsvia BROOKE, James Dominic

See them all in the full report →

Financials

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

Persons with Significant Control

Kelso Limited

Corporate entity

Companies House, United Kingdom 14522975

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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