{ "company_number": "01661040", "name": "The Burdens Group Limited", "url": "/company/01661040", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1982-08-31", "dissolved_on": null, "sic_codes": [ { "code": "46140", "description": "Agents involved in the sale of machinery, industrial equipment, ships and aircraft", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46140" } ], "registered_address": { "id": 196522, "url": "/address/196522", "line1": "SUITE 500 UNIT 2", "line2": "94A WYCLIFFE ROAD", "post_town": "NORTHAMPTON", "county": "", "country": "", "postcode": "NN1 5JF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040", "previous_names": [ { "name": "Burdens Tractors Limited", "ceased_on": "1996-09-27" }, { "name": "Burdens Tractors (Wrangle) Limited", "ceased_on": "1989-03-08" }, { "name": "Burdens Imex Limited", "ceased_on": "1984-06-15" }, { "name": "Bestkent Limited", "ceased_on": "1982-10-13" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2024-09-30", "last_made_up": "2022-12-31", "category": "FULL", "filings": [ { "url": "/company/01661040/accounts/2022-12-31", "pdf_url": "/company/01661040/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "The Burdens Group Limited", "dormant": false, "average_employees": "85.00", "tangible_fixed_assets": "4000870.00", "debtors": "3648039.00", "cash_bank_in_hand": "102408.00", "current_assets": "11604492.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1169475.00", "total_assets_less_current_liabilities": "2831395.00", "net_assets_liabilities": "1269987.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000000.00", "turnover": "24854045.00", "other_operating_income": null, "cost_sales": "22548322.00", "gross_profit_loss": "2305723.00", "administrative_expenses": "2333756.00", "raw_materials_consumables": null, "staff_costs": "3173191.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-28033.00", "profit_before_tax": "-397723.00", "tax_on_profit": null, "profit_loss_for_period": "-397723.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/01661040/accounts/2021-12-31", "pdf_url": "/company/01661040/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "The Burdens Group Limited", "dormant": false, "average_employees": "87.00", "tangible_fixed_assets": "3639739.00", "debtors": "5053819.00", "cash_bank_in_hand": "306496.00", "current_assets": "13350460.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-228581.00", "total_assets_less_current_liabilities": "3411158.00", "net_assets_liabilities": "1407821.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000000.00", "turnover": "25365784.00", "other_operating_income": null, "cost_sales": "23031836.00", "gross_profit_loss": "2333948.00", "administrative_expenses": "2008821.00", "raw_materials_consumables": null, "staff_costs": "2968553.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "335885.00", "profit_before_tax": "49904.00", "tax_on_profit": null, "profit_loss_for_period": "49904.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/01661040/accounts/2020-12-31", "pdf_url": "/company/01661040/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "The Burdens Group Limited", "dormant": false, "average_employees": "84.00", "tangible_fixed_assets": "3392108.00", "debtors": "4363635.00", "cash_bank_in_hand": "149411.00", "current_assets": "12815217.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-409528.00", "total_assets_less_current_liabilities": "2982580.00", "net_assets_liabilities": "1357917.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000000.00", "turnover": "26629271.00", "other_operating_income": null, "cost_sales": "24438165.00", "gross_profit_loss": "2191106.00", "administrative_expenses": "2184797.00", "raw_materials_consumables": null, "staff_costs": "3061938.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "169727.00", "profit_before_tax": "-189851.00", "tax_on_profit": null, "profit_loss_for_period": "-189851.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/01661040/accounts/2019-12-31", "pdf_url": "/company/01661040/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "The Burdens Group Limited", "dormant": false, "average_employees": "68.00", "tangible_fixed_assets": "4022154.00", "debtors": "2895695.00", "cash_bank_in_hand": "102929.00", "current_assets": "11661565.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9262.00", "total_assets_less_current_liabilities": "4012892.00", "net_assets_liabilities": "1547768.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000000.00", "turnover": "22882881.00", "other_operating_income": null, "cost_sales": "20688598.00", "gross_profit_loss": "2194283.00", "administrative_expenses": "2198694.00", "raw_materials_consumables": null, "staff_costs": "3005139.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-4411.00", "profit_before_tax": "-145321.00", "tax_on_profit": "3966.00", "profit_loss_for_period": "-149287.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-12-31", "filing_date": "2019-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MzI0NDg0MTUzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MzIwMjA3NjQyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MzE3OTM5NjE1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MzE1ODMyODY2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MzEzMTA4MDY5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MzEwMzEwOTI3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MzA4NjIwNDc3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MzA2NDYyODA4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MzA0MDM1NDIyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MzAxODYxMTg1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MjAzNjQzODc4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MjAxNTY5MDU0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MTg1OTQxMDM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MTY5NTY4MjY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/NTY5NTcwOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MTM5MDIwMjk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MTIzMzcxNzUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/NDg0NDc5OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MTE1ODc1MTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/NjY3NDExMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MTU0MDE5MzgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/ODEwNzI3ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MTA4MzE4NDY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MjA1ODM2NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/NzQ0MDUxMDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MTA2NjQ3NDU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01661040/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/NTgyMzEwMDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01661040/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MjEzOTQ2NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01661040/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MjUyOTY5MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01661040/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MjM3MTIyMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-01-31", "filing_date": "1989-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01661040/accounts/1989-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MjE5NjY3NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-01-31", "filing_date": "1988-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01661040/accounts/1988-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MTE5MzA1NTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1987-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01661040/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/MTUzOTk1MzkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-01-31", "filing_date": "1986-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/01661040/accounts/1986-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history/NDExODI0MDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01661040/filing-history" }, "confirmation_statement": { "next_due": "2025-03-26", "last_made_up": "2024-03-12" }, "officers": [ { "name": "MILES, Peter", "person_url": "/person/6987608", "role": "director", "appointed_on": null, "resigned_on": "1993-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:03+00:00" }, { "name": "CUNNINGHAM, James Norman", "person_url": "/person/6987629", "role": "director", "appointed_on": null, "resigned_on": "1993-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:04+00:00" }, { "name": "MARRIOTT, Roger", "person_url": "/person/6987639", "role": "secretary", "appointed_on": null, "resigned_on": "1993-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:03+00:00" }, { "name": "KINDELL, Anthony Clifford Donald", "person_url": "/person/6670071", "role": "director", "appointed_on": "1992-07-23", "resigned_on": "1994-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:03+00:00" }, { "name": "HIRST, Stephen", "person_url": "/person/6987631", "role": "secretary", "appointed_on": "1993-10-01", "resigned_on": "1995-09-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:04+00:00" }, { "name": "MILES, Peter", "person_url": "/person/6987608", "role": "director", "appointed_on": "1994-12-15", "resigned_on": "1995-12-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:03+00:00" }, { "name": "TAYLOR-CLAGUE, Albert Clive", "person_url": "/person/6891116", "role": "director", "appointed_on": "1993-06-29", "resigned_on": "1996-01-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:04+00:00" }, { "name": "HIRST, Stephen", "person_url": "/person/6987631", "role": "director", "appointed_on": "1993-10-01", "resigned_on": "1996-01-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:04+00:00" }, { "name": "DEPTFORD, Tony John", "person_url": "/person/6987647", "role": "director", "appointed_on": "1996-04-15", "resigned_on": "1998-03-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:03+00:00" }, { "name": "LYTH, Dorothy", "person_url": "/person/6987642", "role": "secretary", "appointed_on": "1995-09-06", "resigned_on": "2000-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:03+00:00" }, { "name": "LYTH, Dorothy", "person_url": "/person/6987642", "role": "director", "appointed_on": "1995-09-06", "resigned_on": "2000-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:03+00:00" }, { "name": "BURDEN, Norman Robert", "person_url": "/person/6987633", "role": "secretary", "appointed_on": "2000-02-01", "resigned_on": "2000-07-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:04+00:00" }, { "name": "EVERTON, Stephen Christopher Jim", "person_url": "/person/6987626", "role": "secretary", "appointed_on": "2000-07-25", "resigned_on": "2012-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:03+00:00" }, { "name": "EVERTON, Stephen Christopher Jim", "person_url": "/person/6987626", "role": "director", "appointed_on": "2000-07-25", "resigned_on": "2012-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:03+00:00" }, { "name": "HARWOOD, Keith", "person_url": "/person/6987648", "role": "director", "appointed_on": "2011-02-01", "resigned_on": "2012-09-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:03+00:00" }, { "name": "BANNISTER, Roger George Frederick", "person_url": "/person/6987628", "role": "director", "appointed_on": null, "resigned_on": "2014-06-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:03+00:00" }, { "name": "NOBLE, Mark Robert", "person_url": "/person/6987632", "role": "director", "appointed_on": "2013-01-07", "resigned_on": "2018-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:04+00:00" }, { "name": "BURDEN, Norman Robert", "person_url": "/person/6987633", "role": "director", "appointed_on": null, "resigned_on": "2019-01-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:04+00:00" }, { "name": "SOUTHERN, John", "person_url": "/person/6987615", "role": "secretary", "appointed_on": "2013-02-01", "resigned_on": "2024-06-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:04+00:00" }, { "name": "SOUTHERN, John", "person_url": "/person/6987636", "role": "director", "appointed_on": "2013-02-01", "resigned_on": "2024-06-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:04+00:00" }, { "name": "WATES, John William", "person_url": "/person/6339549", "role": "director", "appointed_on": "2019-01-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:03+00:00" }, { "name": "BELL, Kevin Richard", "person_url": "/person/6987614", "role": "director", "appointed_on": "2019-01-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:04+00:00" }, { "name": "TAYLOR, Shaun Richard", "person_url": "/person/6987623", "role": "director", "appointed_on": "2004-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:05:03+00:00" } ], "psc": [ { "name": "Agriturf 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", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-12-18", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Agriturf Holdings 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", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-12-18", "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": "2026-09-13T04:27:19.630781+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." }