{ "company_number": "00352908", "name": "Permanoid Limited", "url": "/company/00352908", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1939-05-12", "dissolved_on": null, "sic_codes": [ { "code": "32990", "description": "Other manufacturing n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/32990" } ], "registered_address": { "id": 4617843, "url": "/address/4617843", "line1": "107 Hulme Hall Lane", "line2": "", "post_town": "Manchester", "county": "", "country": "England", "postcode": "M40 8HH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-09-30", "category": "SMALL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-09-30", "filing_date": "2025-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2024-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MzQ3MDU3NjkzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-09-30", "filing_date": "2024-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2023-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MzQxOTgxNzQxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-09-30", "filing_date": "2023-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2022-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MzM4NTA0NjIwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-09-30", "filing_date": "2022-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2021-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MzMyNzczOTE2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-09-30", "filing_date": "2021-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2020-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MzI5Nzk5NDkzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-09-30", "filing_date": "2020-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2019-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MzI1NjU5MjM4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-30", "filing_date": "2019-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MzIyODY5NDc5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-30", "filing_date": "2018-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MzE5NTgzNTY3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-09-30", "filing_date": "2017-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MzE2OTAwNTc0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MzE1MDMzNjQyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2015-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MzEyNDg4NTk0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-30", "filing_date": "2014-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MzA5MzYxODM2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2012-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MzA2OTU3MTcwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2011-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MzA0OTE4ODc1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-01", "filing_date": "2010-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2010-10-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MzAyODg2MzM3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-02", "filing_date": "2010-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2009-10-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MzAwNzQ5NzkwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MjAyMzA1ODU0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MTkwOTMxMTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MTc2MDQzMjUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MzgxNjIyMDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MjU5NzAwNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/ODE2Mzc0NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MTU0NTY1MDI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/OTAxNDQ4MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2000-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00352908/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/ODEzNjU2MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00352908/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/NjUyNDM1MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00352908/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/ODg3MDU4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00352908/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/NTI0MTcxMzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00352908/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/OTM1NjQ3NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00352908/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/NDIxMTI2NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-07-02", "filing_date": "1995-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00352908/accounts/1994-07-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/NDI5NTE1NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00352908/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MTM4MDU3NTAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00352908/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/NDUyMTAyMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00352908/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MTI5NjM4ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00352908/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/Mzk1OTA0MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00352908/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/MTUwMTA4ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00352908/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/NTcwOTg3MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00352908/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/ODUwNDQ0MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00352908/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history/ODY0Njc5NDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00352908/filing-history" }, "confirmation_statement": { "next_due": "2026-07-14", "last_made_up": "2025-06-30" }, "officers": [ { "name": "ELLIS, Stephen John", "person_url": "/person/7508342", "role": "director", "appointed_on": "1993-09-01", "resigned_on": "1994-08-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:04+00:00" }, { "name": "TAUN, Jan Walric", "person_url": "/person/7508324", "role": "director", "appointed_on": null, "resigned_on": "1995-08-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:05+00:00" }, { "name": "TAUN, Jan Walric", "person_url": "/person/7508324", "role": "secretary", "appointed_on": null, "resigned_on": "1995-08-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:05+00:00" }, { "name": "BROCKLEHURST, Eric", "person_url": "/person/7508331", "role": "director", "appointed_on": null, "resigned_on": "1995-10-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:06+00:00" }, { "name": "HARDIE, Reginald George", "person_url": "/person/7508348", "role": "director", "appointed_on": null, "resigned_on": "1996-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:06+00:00" }, { "name": "EDISBURY, Bryan Anthony", "person_url": "/person/7508329", "role": "director", "appointed_on": "1994-08-19", "resigned_on": "1996-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:06+00:00" }, { "name": "WRIGHT, Ross Alexander", "person_url": "/person/7508325", "role": "director", "appointed_on": null, "resigned_on": "1996-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:06+00:00" }, { "name": "HAWLEY, Frederick William", "person_url": "/person/7508347", "role": "secretary", "appointed_on": "1995-08-31", "resigned_on": "1999-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:06+00:00" }, { "name": "HAWLEY, Frederick William", "person_url": "/person/7508347", "role": "director", "appointed_on": "1995-08-31", "resigned_on": "1999-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:06+00:00" }, { "name": "COULOMBEAU, Gilles Maire Jean Francois", "person_url": "/person/7508343", "role": "director", "appointed_on": "1995-07-03", "resigned_on": "1999-02-05", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:05+00:00" }, { "name": "EDISBURY, Bryan Anthony", "person_url": "/person/7508329", "role": "secretary", "appointed_on": "1999-02-05", "resigned_on": "2000-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:06+00:00" }, { "name": "ANCELL, Neil", "person_url": "/person/6738249", "role": "director", "appointed_on": null, "resigned_on": "2000-08-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:05+00:00" }, { "name": "HINGSTON, David Lindsay", "person_url": "/person/6031716", "role": "secretary", "appointed_on": "2000-07-03", "resigned_on": "2000-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:06+00:00" }, { "name": "FLITCROFT, Stephen David", "person_url": "/person/7508341", "role": "secretary", "appointed_on": "2000-09-01", "resigned_on": "2001-01-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:05+00:00" }, { "name": "MCALOON, John Rowland", "person_url": "/person/7508330", "role": "director", "appointed_on": "2000-10-01", "resigned_on": "2001-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:06+00:00" }, { "name": "PALFREY, Girvin Bernard", "person_url": "/person/7508345", "role": "director", "appointed_on": "2000-10-01", "resigned_on": "2001-12-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:06+00:00" }, { "name": "HAY, Brian Kenneth", "person_url": "/person/6178436", "role": "director", "appointed_on": "2004-06-18", "resigned_on": "2005-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:05+00:00" }, { "name": "PETTY, Roger Stephen", "person_url": "/person/7508327", "role": "director", "appointed_on": "2000-07-03", "resigned_on": "2006-12-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:06+00:00" }, { "name": "HAY, Brian Kenneth", "person_url": "/person/6178436", "role": "director", "appointed_on": "2007-01-01", "resigned_on": "2014-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:05+00:00" }, { "name": "CRESSWELL, David John", "person_url": "/person/7508339", "role": "secretary", "appointed_on": "2001-01-15", "resigned_on": "2016-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:05+00:00" }, { "name": "MONELLO JR, Joseph Dominick", "person_url": "/person/7508340", "role": "director", "appointed_on": "2004-05-20", "resigned_on": "2016-06-10", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:04+00:00" }, { "name": "HINGSTON, Susan", "person_url": "/person/7508349", "role": "director", "appointed_on": "2014-03-31", "resigned_on": "2020-07-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:06+00:00" }, { "name": "LOWDE, Darran Scott", "person_url": "/person/5476785", "role": "director", "appointed_on": "2020-07-08", "resigned_on": "2020-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:05+00:00" }, { "name": "BUTLER, Wayne", "person_url": "/person/7508332", "role": "director", "appointed_on": "2017-02-15", "resigned_on": "2021-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:06+00:00" }, { "name": "PAYNE, Gary", "person_url": "/person/7508344", "role": "secretary", "appointed_on": "2016-04-01", "resigned_on": "2025-01-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:05+00:00" }, { "name": "HAMPSON, Helen Julie", "person_url": "/person/6154725", "role": "secretary", "appointed_on": "2025-02-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:06+00:00" }, { "name": "HINGSTON, Oliver James", "person_url": "/person/6031351", "role": "director", "appointed_on": "2020-07-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:06+00:00" }, { "name": "STOTT, Philip John", "person_url": "/person/6154724", "role": "director", "appointed_on": "2007-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:06+00:00" }, { "name": "HINGSTON, David Lindsay", "person_url": "/person/6031716", "role": "director", "appointed_on": "2000-07-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:26:05+00:00" } ], "psc": [ { "name": "Davro Investments", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03856884", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }