{ "company_number": "01285862", "name": "EML Realisations Limited", "url": "/company/01285862", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1976-11-10", "dissolved_on": "2026-09-18", "sic_codes": [ { "code": "26511", "description": "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control", "section": "C", "section_name": "Manufacturing", "url": "/sic/26511" } ], "registered_address": { "id": 1392678, "url": "/address/1392678", "line1": "SUITE 4, SECOND FLOOR, AUS BORE HOUSE", "line2": "19-25 MANCHESTER ROAD", "post_town": "WILMSLOW", "county": "CHESHIRE", "country": "", "postcode": "SK9 1BQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862", "previous_names": [ { "name": "Eley & Warren Precision Engineers Limited", "ceased_on": "1991-02-06" }, { "name": "Eley Keily And Warren (Precision Engineers) Limited", "ceased_on": "1977-12-31" }, { "name": "Eley Metrology Limited", "ceased_on": "2024-04-02" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2024-12-31", "last_made_up": "2023-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01285862/accounts/2023-03-31", "pdf_url": "/company/01285862/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Eley Metrology Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "27413.00", "debtors": "162232.00", "cash_bank_in_hand": "18097.00", "current_assets": "619914.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "271983.00", "total_assets_less_current_liabilities": "299396.00", "net_assets_liabilities": "269075.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8101.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/01285862/accounts/2022-03-31", "pdf_url": "/company/01285862/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Eley Metrology Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "34439.00", "debtors": "197875.00", "cash_bank_in_hand": "25786.00", "current_assets": "597856.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "269412.00", "total_assets_less_current_liabilities": "303851.00", "net_assets_liabilities": "244350.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8101.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/01285862/accounts/2021-03-31", "pdf_url": "/company/01285862/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Eley Metrology Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "42351.00", "debtors": "174692.00", "cash_bank_in_hand": "51796.00", "current_assets": "604173.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "364930.00", "total_assets_less_current_liabilities": "407281.00", "net_assets_liabilities": "312875.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8101.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/01285862/accounts/2020-03-31", "pdf_url": "/company/01285862/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Eley Metrology Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "50263.00", "debtors": "180799.00", "cash_bank_in_hand": "17463.00", "current_assets": "575947.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "420051.00", "total_assets_less_current_liabilities": "470314.00", "net_assets_liabilities": "419826.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8101.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/01285862/accounts/2019-03-31", "pdf_url": "/company/01285862/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Eley Metrology Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "55536.00", "debtors": "178079.00", "cash_bank_in_hand": "20478.00", "current_assets": "654636.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "523322.00", "total_assets_less_current_liabilities": "578858.00", "net_assets_liabilities": "545060.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8101.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/01285862/accounts/2018-03-31", "pdf_url": "/company/01285862/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Eley Metrology Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "48429.00", "debtors": "220158.00", "cash_bank_in_hand": "14962.00", "current_assets": "702850.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "554562.00", "total_assets_less_current_liabilities": "602991.00", "net_assets_liabilities": "602991.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8101.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/01285862/accounts/2013-03-31", "pdf_url": "/company/01285862/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Eley Metrology Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "876386.00", "debtors": "274601.00", "cash_bank_in_hand": "86.00", "current_assets": "643855.00", "creditors_due_within_one_year": "197794.00", "creditors_due_after_one_year": "349304.00", "net_current_assets_liabilities": "446061.00", "total_assets_less_current_liabilities": "1322447.00", "net_assets_liabilities": "973143.00", "called_up_share_capital": "8101.00", "profit_loss_account_reserve": "297859.00", "shareholder_funds": "973143.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/01285862/accounts/2012-03-31", "pdf_url": "/company/01285862/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Eley Metrology Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "826202.00", "debtors": "422054.00", "cash_bank_in_hand": "2.00", "current_assets": "789072.00", "creditors_due_within_one_year": "278752.00", "creditors_due_after_one_year": "422611.00", "net_current_assets_liabilities": "510320.00", "total_assets_less_current_liabilities": "1336522.00", "net_assets_liabilities": "913911.00", "called_up_share_capital": "8101.00", "profit_loss_account_reserve": "187683.00", "shareholder_funds": "913911.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-03-31", "filing_date": "2017-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01285862/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MzE4NzM2OTU3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MzE1NDk0MzU4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MzEzNTcxNDk3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MzExMTQ0MTE2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MzA0OTc4NzE4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MzAyNTE4NDEwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MzAwMjU4Mjg5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MjAxMTQzMDY5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MTkwMzk3OTUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MTc0MTM4OTQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/OTgzMTI1NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MTU0MjE2MzYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MjY4NjgwMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/NzkyOTA5ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/NDI3MTY3OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/ODg5MzA2MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MTQ1ODU2MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MTA3MTk0NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/NDY3NzMyMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MTA0MTA3MDcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/ODU2NzA1MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01285862/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/OTU3NTQ0NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01285862/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MzA2OTYyMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/NDc3ODkwNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MTEwMDE4MzA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01285862/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/Mzg3MzIzOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01285862/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/NjAxOTQxMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01285862/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MTMyNjE3Mzk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01285862/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history/MTM2MTgzNTc3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01285862/filing-history" }, "confirmation_statement": { "next_due": "2024-03-31", "last_made_up": "2023-03-17" }, "officers": [ { "name": "SHARRATT, Ian Bruce Mark", "person_url": "/person/5393094", "role": "director", "appointed_on": null, "resigned_on": "1992-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T11:01:05+00:00" }, { "name": "ELEY, Ann", "person_url": "/person/8455738", "role": "secretary", "appointed_on": null, "resigned_on": "1994-09-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T11:01:05+00:00" }, { "name": "SHARRATT, Ian Bruce Mark", "person_url": "/person/5393094", "role": "secretary", "appointed_on": "1994-09-28", "resigned_on": "1995-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T11:01:04+00:00" }, { "name": "WILDE, Robert", "person_url": "/person/8455742", "role": "director", "appointed_on": null, "resigned_on": "1997-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T11:01:05+00:00" }, { "name": "HAMMOND, Peter Russell", "person_url": "/person/8455739", "role": "director", "appointed_on": null, "resigned_on": "2001-09-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T11:01:04+00:00" }, { "name": "OWEN, Martin Warden", "person_url": "/person/8455743", "role": "director", "appointed_on": "2001-04-06", "resigned_on": "2002-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T11:01:04+00:00" }, { "name": "HARPER, Peter James", "person_url": "/person/8455740", "role": "director", "appointed_on": null, "resigned_on": "2003-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T11:01:04+00:00" }, { "name": "MURFIN, Ivan Sydney", "person_url": "/person/8455737", "role": "director", "appointed_on": "1996-03-26", "resigned_on": "2005-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T11:01:05+00:00" }, { "name": "KENT, Ian", "person_url": "/person/8455746", "role": "director", "appointed_on": "2007-03-01", "resigned_on": "2008-07-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T11:01:05+00:00" }, { "name": "ELEY, Ann", "person_url": "/person/8455738", "role": "director", "appointed_on": null, "resigned_on": "2013-04-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T11:01:05+00:00" }, { "name": "MURFIN, Ivan Sydney", "person_url": "/person/8455737", "role": "director", "appointed_on": "2007-03-01", "resigned_on": "2015-12-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T11:01:04+00:00" }, { "name": "GLYNN, Gary", "person_url": "/person/8455745", "role": "director", "appointed_on": "2007-03-01", "resigned_on": "2019-07-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T11:01:05+00:00" }, { "name": "ASCOTT, Luke Jamie", "person_url": "/person/6710066", "role": "director", "appointed_on": "2021-10-25", "resigned_on": "2025-04-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T11:01:05+00:00" }, { "name": "COOPER, Andrew James", "person_url": "/person/6710060", "role": "director", "appointed_on": "2021-10-25", "resigned_on": "2025-04-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T11:01:04+00:00" }, { "name": "ELEY, Linda Jane", "person_url": "/person/8455744", "role": "director", "appointed_on": "2014-10-21", "resigned_on": "2025-04-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T11:01:05+00:00" }, { "name": "ELEY, Jeffery Ernest", "person_url": "/person/8455741", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T11:01:04+00:00" }, { "name": "ELEY, Jeffery Ernest", "person_url": "/person/8455741", "role": "secretary", "appointed_on": "1995-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T11:01:04+00:00" } ], "psc": [ { "name": "Mr Jeffrey Ernest Eley", "kind": "individual-person-with-significant-control", "person_url": "/person/2253794", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-20T03:21:50.161468+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." }