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

Directors of CARMONEY LIMITED must verify their identity with Companies House by 2027-09-22, under the Economic Crime and Corporate Transparency Act 2023.

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

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

CARMONEY LIMITED

SC467274 · Ltd · 12 years old

Pioneer House Renshaw Place, Motherwell, ML1 4UF

SIC 66190

Companies House data checked 27 October 2026

Type

Ltd

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CARMONEY LIMITED (ECCTA)

Directors of CARMONEY LIMITED must verify their identity by 2027-09-22.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AOKI, Taketodirectorsince 2026-05-14· also at CARMONEY DEALER SERVICES LIMITED, FIRST RESPONSE FINANCE LIMITED

GRIER, Alastair Jamesdirectorsince 2026-05-14· also at CARMONEY DEALER SERVICES LIMITED

OKUHARA, Hideyukidirectorsince 2026-05-14

SUCH, Jonathandirectorsince 2026-05-14· also at CARMONEY DEALER SERVICES LIMITED

YAMAZAKI, Mizukidirectorsince 2026-05-14· also at CARMONEY DEALER SERVICES LIMITED

Company secretary

DUDLEY, Lisasecretarysince 2026-09-14

Connected companies

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

Active

14549158 LIMITEDactivevia MAITH, Claire Elizabeth (former), MAITH, Claire (former)

15298075 LTDactivevia MAITH, Claire Elizabeth (former), MAITH, Claire (former)

ACHIEVING REAL CHANGE IN COMMUNITIES CICactivevia VARDY, Peter, Sir

AIRHOST FOR YOU LTDactivevia MAITH, Claire Elizabeth (former), MAITH, Claire (former)

ANNA VARDY LIMITEDactivevia VARDY, Peter Daniel David

and 84 more active

In liquidation

ROUTETRADER LIMITEDliquidationvia VARDY, Peter, Sir (former)

SS REALISATIONS 2012liquidationvia VARDY, Peter, Sir (former)

Dissolved

BEDE ACADEMYdissolvedvia VARDY, Peter, Sir (former)

BEDE ACADEMY (PROJECT MANAGEMENT) LIMITEDdissolvedvia VARDY, Peter, Sir (former)

CAROLINA COURT (VPG) LIMITEDdissolvedvia VARDY, Peter, Sir

CM 2012 LIMITEDdissolvedvia MAITH, Claire Elizabeth, MAITH, Claire, VARDY, Peter Daniel David, VARDY, Peter, Sir

ELSWICK WAY (VPG) LIMITEDdissolvedvia VARDY, Peter, Sir

and 49 more dissolved

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

Itochu Europe Plc

Corporate entity

Companies House 02098168

Holds 25-50% of voting rights

Fund Corporation For The Overseas Development Of Japan's Ict And Postal Services Inc.

Corporate entity

Owns 25-50% of shares

Itochu Corporation

Corporate entity

Legal Affairs Bureau Of Japan 1200-01-077358

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

Owns 25-50% of shares

Holds 50-75% of voting rights

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