{ "company_number": "00050918", "name": "United Cast Bar (UK) Limited", "url": "/company/00050918", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1897-01-18", "dissolved_on": null, "sic_codes": [ { "code": "24100", "description": "Manufacture of basic iron and steel and of ferro-alloys", "section": "C", "section_name": "Manufacturing", "url": "/sic/24100" } ], "registered_address": { "id": 2365087, "url": "/address/2365087", "line1": "HEAD OFFICE", "line2": "SPITAL LANE", "post_town": "CHESTERFIELD", "county": "DERBYSHIRE", "country": "ENGLAND", "postcode": "S41 0EX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918", "previous_names": [ { "name": "UCB Eurocast Bar Limited", "ceased_on": "2001-03-30" }, { "name": "Eurocast Bar Limited", "ceased_on": "1999-12-24" }, { "name": "Trepland Jones (Foundries) Limited", "ceased_on": "1982-04-08" }, { "name": "John Jones & Sons Limited", "ceased_on": "1979-12-31" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-08-31", "last_made_up": "2025-11-30", "category": "GROUP", "filings": [ { "url": "/company/00050918/accounts/2025-11-30", "pdf_url": "/company/00050918/accounts/2025-11-30.pdf", "made_up_date": "2025-11-30", "period_start": "2024-12-01", "period_end": "2025-11-30", "entity_name": "United Cast Bar (UK) Limited", "dormant": false, "average_employees": "3.62", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9802740.00", "turnover": null, "other_operating_income": null, "cost_sales": "51646530.00", "gross_profit_loss": null, "administrative_expenses": "5463212.00", "raw_materials_consumables": null, "staff_costs": "5559649.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-1318032.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/00050918/accounts/2024-11-30", "pdf_url": "/company/00050918/accounts/2024-11-30.pdf", "made_up_date": "2024-11-30", "period_start": "2023-12-01", "period_end": "2024-11-30", "entity_name": "United Cast Bar (UK) Limited", "dormant": false, "average_employees": "257.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9802740.00", "turnover": null, "other_operating_income": null, "cost_sales": "54661090.00", "gross_profit_loss": null, "administrative_expenses": "6107022.00", "raw_materials_consumables": null, "staff_costs": "5537160.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "2935252.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/00050918/accounts/2023-11-30", "pdf_url": "/company/00050918/accounts/2023-11-30.pdf", "made_up_date": "2023-11-30", "period_start": "2022-12-01", "period_end": "2023-11-30", "entity_name": "United Cast Bar (UK) Limited", "dormant": false, "average_employees": "115.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8000000.00", "turnover": null, "other_operating_income": null, "cost_sales": "28727752.00", "gross_profit_loss": null, "administrative_expenses": "1586707.00", "raw_materials_consumables": null, "staff_costs": "5972927.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "2435080.00", "tax_on_profit": "0.00", "profit_loss_for_period": "2435080.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/00050918/accounts/2022-11-30", "pdf_url": "/company/00050918/accounts/2022-11-30.pdf", "made_up_date": "2022-11-30", "period_start": "2021-12-01", "period_end": "2022-11-30", "entity_name": "United Cast Bar (UK) Limited", "dormant": false, "average_employees": "107.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8000000.00", "turnover": "42769778.00", "other_operating_income": null, "cost_sales": "35286012.00", "gross_profit_loss": "7483766.00", "administrative_expenses": "1357042.00", "raw_materials_consumables": null, "staff_costs": "6064475.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "3093970.00", "profit_before_tax": "2645728.00", "tax_on_profit": "0.00", "profit_loss_for_period": "2645728.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-11-30", "filing_date": "2022-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2021-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MzM0NDczOTQ1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-11-30", "filing_date": "2021-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2020-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MzMxOTIyNTI4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-11-30", "filing_date": "2020-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2019-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MzI4MDY2ODA3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-11-30", "filing_date": "2019-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2018-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MzIzOTUxNzc1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-11-30", "filing_date": "2018-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2017-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MzIwNDA2OTI2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-11-30", "filing_date": "2017-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2016-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MzE4MjQ4NDEyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-11-30", "filing_date": "2016-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2015-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MzE0NDI1MzM4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-11-30", "filing_date": "2015-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2014-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MzExOTIzOTM5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-11-30", "filing_date": "2014-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2013-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MzA5NTk1NjQzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-11-30", "filing_date": "2013-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2012-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MzA3Mzg3NjU2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-11-30", "filing_date": "2012-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2011-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MzA1NDkxNjk1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-11-30", "filing_date": "2011-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2010-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MzA0MTk0MTQ0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-30", "filing_date": "2010-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2009-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MzAyMjcxOTU2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2010-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MzAxMjIxNzQ0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MjAwMjE1Mjc1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MTg1OTkwNTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MTcwMzk0NDQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/OTUzNTEyNTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MTE3Mjc0NDUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/Nzk0NDQyNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MTI3NTI2MjI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MzE1NjU5MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MTM2MzEwNjM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/NTc0NTk2OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/NTA2NTY2MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MTE4NzczMzU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MTQwNTk4MzEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MjU0MzE0NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00050918/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/NDU3MzQzOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00050918/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MTI4MTY2MTM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00050918/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/NzU3NTU4NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00050918/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/OTY2OTYyMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00050918/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/NDA2OTYyNTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00050918/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MTA5OTg3OTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00050918/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/OTU0MTcwMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-12-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00050918/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history/MTM2MDY0ODk3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00050918/filing-history" }, "confirmation_statement": { "next_due": "2027-07-03", "last_made_up": "2026-06-19" }, "officers": [ { "name": "GIDNEY, Norman", "person_url": "/person/6866936", "role": "director", "appointed_on": null, "resigned_on": "1994-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:04+00:00" }, { "name": "MILLS, Steven Geoffrey", "person_url": "/person/7179789", "role": "director", "appointed_on": null, "resigned_on": "1994-09-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:04+00:00" }, { "name": "MARRIOT, Neville John", "person_url": "/person/7179796", "role": "secretary", "appointed_on": null, "resigned_on": "1994-10-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "MASTERS, John Graham", "person_url": "/person/7179774", "role": "director", "appointed_on": "1996-01-11", "resigned_on": "1998-12-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "HASTIE, Archie", "person_url": "/person/7179799", "role": "director", "appointed_on": null, "resigned_on": "1999-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "PATERSON, Andrea Muriel", "person_url": "/person/7179783", "role": "director", "appointed_on": "1998-04-06", "resigned_on": "1999-05-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:04+00:00" }, { "name": "SPRINGTHORPE, Malcolm Rodney", "person_url": "/person/7179790", "role": "director", "appointed_on": null, "resigned_on": "1999-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:04+00:00" }, { "name": "MARRIOT, Neville John", "person_url": "/person/7179796", "role": "director", "appointed_on": null, "resigned_on": "1999-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "WAIN, Stephen Gerrard", "person_url": "/person/7179768", "role": "secretary", "appointed_on": "1994-10-14", "resigned_on": "1999-11-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:04+00:00" }, { "name": "BATHIJA, Gautam Shyam", "person_url": "/person/7179791", "role": "director", "appointed_on": "1998-01-12", "resigned_on": "1999-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "MACPHERSON, Duncan Campbell Neil", "person_url": "/person/7179798", "role": "director", "appointed_on": "1996-12-11", "resigned_on": "1999-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "WALSHE, Frank James", "person_url": "/person/7179792", "role": "director", "appointed_on": "2002-01-17", "resigned_on": "2002-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:04+00:00" }, { "name": "PALLAS, Sergio", "person_url": "/person/7179781", "role": "director", "appointed_on": "2000-03-30", "resigned_on": "2003-03-07", "nationality": "Spain", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:04+00:00" }, { "name": "HAYES, Stephen Hedley", "person_url": "/person/7179795", "role": "director", "appointed_on": "1994-09-08", "resigned_on": "2004-03-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "BAKER, Richard Allan", "person_url": "/person/7179772", "role": "director", "appointed_on": "2004-04-01", "resigned_on": "2004-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:04+00:00" }, { "name": "MILES, Tracy", "person_url": "/person/7179794", "role": "secretary", "appointed_on": "1999-11-12", "resigned_on": "2005-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "WAIN, Stephen Gerrard", "person_url": "/person/7179768", "role": "director", "appointed_on": "1999-12-14", "resigned_on": "2005-05-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:04+00:00" }, { "name": "SEDGHI, Bijan Martin", "person_url": "/person/7179779", "role": "director", "appointed_on": "2004-03-10", "resigned_on": "2005-08-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:04+00:00" }, { "name": "HADLEY, Brian", "person_url": "/person/7179773", "role": "director", "appointed_on": "1999-12-14", "resigned_on": "2006-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:04+00:00" }, { "name": "LEE, David John", "person_url": "/person/7179778", "role": "director", "appointed_on": "2004-04-01", "resigned_on": "2007-10-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "RAWLINS, Michael Harry Raymond", "person_url": "/person/7179780", "role": "director", "appointed_on": null, "resigned_on": "2009-02-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "ARTAIZ, Javier", "person_url": "/person/7179800", "role": "director", "appointed_on": "2008-01-16", "resigned_on": "2010-05-31", "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "ROTTACH, Alessandro Bernardo Agostino", "person_url": "/person/6683345", "role": "director", "appointed_on": "2010-09-01", "resigned_on": "2010-09-01", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "RICO, Antonio", "person_url": "/person/7179797", "role": "director", "appointed_on": "2006-01-25", "resigned_on": "2011-01-20", "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "TRINDER, Christopher Michael, Dr", "person_url": "/person/7179786", "role": "director", "appointed_on": "1997-09-22", "resigned_on": "2011-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "BI SECRETARIAT LIMITED", "person_url": "/person/7179802", "role": "corporate-director", "appointed_on": "2006-03-02", "resigned_on": "2011-10-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "BI NOMINEES LIMITED", "person_url": "/person/7179782", "role": "corporate-secretary", "appointed_on": "2005-03-31", "resigned_on": "2011-10-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "RODGER, Alan Mcintosh", "person_url": "/person/7179784", "role": "director", "appointed_on": "2011-11-29", "resigned_on": "2016-01-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "MOORE, Peter Ronald", "person_url": "/person/7179787", "role": "director", "appointed_on": "2007-04-24", "resigned_on": "2017-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "PENMAN, Mark Anderson", "person_url": "/person/6683304", "role": "director", "appointed_on": "2016-02-09", "resigned_on": "2018-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "CRIPPS, Jonathon Paul", "person_url": "/person/7179801", "role": "director", "appointed_on": "2015-08-01", "resigned_on": "2020-10-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "PEREZ, Javier Adell", "person_url": "/person/7179756", "role": "director", "appointed_on": "2020-10-02", "resigned_on": null, "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "ROTTACH, Alessandro Bernardo Agostino", "person_url": "/person/6683307", "role": "director", "appointed_on": "2010-09-01", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "BRAND, James Alexander", "person_url": "/person/7179750", "role": "director", "appointed_on": "2010-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" }, { "name": "MOHSEN, Yaseen Mohamed Jaafar Mohamed", "person_url": "/person/7109727", "role": "director", "appointed_on": "2005-09-19", "resigned_on": null, "nationality": "Bahraini", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:59:05+00:00" } ], "psc": [ { "name": "Bi Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }