{ "company_number": "02063764", "name": "Metklean Products Limited", "url": "/company/02063764", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1986-10-13", "dissolved_on": null, "sic_codes": [ { "code": "20140", "description": "Manufacture of other organic basic chemicals", "section": "C", "section_name": "Manufacturing", "url": "/sic/20140" } ], "registered_address": { "id": 2276420, "url": "/address/2276420", "line1": "CUMBERLAND HOUSE", "line2": "24-28 BAXTER AVENUE", "post_town": "SOUTHEND-ON-SEA", "county": "ESSEX", "country": "", "postcode": "SS2 6HZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2023-07-31", "last_made_up": "2021-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02063764/accounts/2021-10-31", "pdf_url": "/company/02063764/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Metklean Products Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "7881.00", "debtors": "298765.00", "cash_bank_in_hand": null, "current_assets": "398765.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "304037.00", "total_assets_less_current_liabilities": "311918.00", "net_assets_liabilities": "-9398.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-July2022.zip" }, { "url": "/company/02063764/accounts/2020-10-31", "pdf_url": "/company/02063764/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Metklean Products Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "45335.00", "debtors": "287765.00", "cash_bank_in_hand": "12603.00", "current_assets": "609447.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "365322.00", "total_assets_less_current_liabilities": "410657.00", "net_assets_liabilities": "330217.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-January2021.zip" }, { "url": "/company/02063764/accounts/2019-10-31", "pdf_url": "/company/02063764/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Metklean Products Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "1484.00", "debtors": "33412.00", "cash_bank_in_hand": null, "current_assets": "83543.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8453.00", "total_assets_less_current_liabilities": "9937.00", "net_assets_liabilities": "-28242.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-July2020.zip" }, { "url": "/company/02063764/accounts/2018-10-31", "pdf_url": "/company/02063764/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Metklean Products Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1859.00", "debtors": "22178.00", "cash_bank_in_hand": "5256.00", "current_assets": "60227.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-30876.00", "total_assets_less_current_liabilities": "-29017.00", "net_assets_liabilities": "-29647.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-February2019.zip" }, { "url": "/company/02063764/accounts/2017-10-31", "pdf_url": "/company/02063764/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Metklean Products Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "2339.00", "debtors": "28405.00", "cash_bank_in_hand": "206.00", "current_assets": "57782.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-34675.00", "total_assets_less_current_liabilities": "-32336.00", "net_assets_liabilities": "-32966.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-February2018.zip" }, { "url": "/company/02063764/accounts/2016-10-31", "pdf_url": "/company/02063764/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Metklean Products Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1573.00", "debtors": "25909.00", "cash_bank_in_hand": "165.00", "current_assets": "39739.00", "creditors_due_within_one_year": "58986.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-19247.00", "total_assets_less_current_liabilities": "-17674.00", "net_assets_liabilities": "-18304.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-18404.00", "shareholder_funds": "-18304.00", "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-April2017.zip" }, { "url": "/company/02063764/accounts/2015-10-31", "pdf_url": "/company/02063764/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Metklean Products Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3646.00", "debtors": "35297.00", "cash_bank_in_hand": "5987.00", "current_assets": "55785.00", "creditors_due_within_one_year": "56652.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-867.00", "total_assets_less_current_liabilities": "2779.00", "net_assets_liabilities": "2149.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2049.00", "shareholder_funds": "2149.00", "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-March2016.zip" }, { "url": "/company/02063764/accounts/2014-10-31", "pdf_url": "/company/02063764/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Metklean Products Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4631.00", "debtors": "42087.00", "cash_bank_in_hand": "6397.00", "current_assets": "64789.00", "creditors_due_within_one_year": "68344.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3555.00", "total_assets_less_current_liabilities": "1076.00", "net_assets_liabilities": "271.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "171.00", "shareholder_funds": "271.00", "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-March2015.zip" }, { "url": "/company/02063764/accounts/2013-10-31", "pdf_url": "/company/02063764/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Metklean Products Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5905.00", "debtors": "35609.00", "cash_bank_in_hand": "1075.00", "current_assets": "58203.00", "creditors_due_within_one_year": "60077.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1874.00", "total_assets_less_current_liabilities": "4031.00", "net_assets_liabilities": "2998.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2898.00", "shareholder_funds": "2998.00", "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-February2014.zip" }, { "url": "/company/02063764/accounts/2012-10-31", "pdf_url": "/company/02063764/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Metklean Products Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4055.00", "debtors": "32982.00", "cash_bank_in_hand": "4411.00", "current_assets": "53868.00", "creditors_due_within_one_year": "50181.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3687.00", "total_assets_less_current_liabilities": "7742.00", "net_assets_liabilities": "7111.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "7011.00", "shareholder_funds": "7111.00", "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-March2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-10-31", "filing_date": "2012-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02063764/accounts/2011-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MzA1NTg4MDMwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-31", "filing_date": "2011-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02063764/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MzAzMzUxOTkzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02063764/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MzAwNzMwMjkxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02063764/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MjAyNzkxNjgwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02063764/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MjAwNDc4NzI0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02063764/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MTc2MDExMTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02063764/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MTU5NDgxMDQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02063764/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MjIzMTgyNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02063764/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/NTMwNTc1NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02063764/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MzM2NTY0NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02063764/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MTEyNzQyNDY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02063764/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MjgzOTE2OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02063764/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MTQ4MDc3MTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02063764/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MzE2MDg4NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02063764/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MTMxNjE3MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02063764/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/Njc4OTE2MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02063764/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MTM2MDcxNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02063764/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/NjI4NDY0ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02063764/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/NzU0MDI1ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-10-31", "filing_date": "1993-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02063764/accounts/1992-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MTUyMTc3MjIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02063764/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MTE2MzQ4ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-10-31", "filing_date": "1991-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02063764/accounts/1990-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MTA3MTU3ODQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02063764/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/ODExNTU3MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1989-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02063764/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MTcxMDY0MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02063764/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history/MTAyOTE0Mjg1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02063764/filing-history" }, "confirmation_statement": { "next_due": "2023-05-22", "last_made_up": "2022-05-08" }, "officers": [ { "name": "MISSING, Kathleen Patricia Doris", "person_url": "/person/5717948", "role": "director", "appointed_on": null, "resigned_on": "1994-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:15:06+00:00" }, { "name": "MISSING, Robert", "person_url": "/person/5717979", "role": "director", "appointed_on": null, "resigned_on": "1996-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:34:05+00:00" }, { "name": "MISSING, Robert", "person_url": "/person/5717979", "role": "secretary", "appointed_on": null, "resigned_on": "1996-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:51:07+00:00" }, { "name": "HARRINGTON, Michael Anthony", "person_url": "/person/5718008", "role": "director", "appointed_on": null, "resigned_on": "2011-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:18:05+00:00" }, { "name": "HARRINGTON, Michael Anthony", "person_url": "/person/5718008", "role": "secretary", "appointed_on": "1996-06-28", "resigned_on": "2011-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:42:05+00:00" }, { "name": "MILTON, Terence David", "person_url": "/person/5717954", "role": "secretary", "appointed_on": "2011-02-28", "resigned_on": "2016-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:18:09+00:00" }, { "name": "MILTON, Terence David", "person_url": "/person/5717982", "role": "director", "appointed_on": null, "resigned_on": "2017-11-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:51:05+00:00" }, { "name": "MACZKA, Stanley Joseph", "person_url": "/person/5718018", "role": "director", "appointed_on": "2007-11-01", "resigned_on": "2017-11-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:07:07+00:00" }, { "name": "BOWPITT, Aaron John", "person_url": "/person/5717959", "role": "director", "appointed_on": "2016-09-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:15:10+00:00" }, { "name": "BOWPITT, Angela Louise", "person_url": "/person/5718015", "role": "director", "appointed_on": "2016-09-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:00:12+00:00" }, { "name": "BOWPITT, Angela Louise", "person_url": "/person/5718022", "role": "secretary", "appointed_on": "2016-09-13", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:34:09+00:00" } ], "psc": [ { "name": "Mr Stan Maczka", "kind": "individual-person-with-significant-control", "person_url": "/person/4739443", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-22", "ceased_on": "2018-04-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Angela Louise Bowpitt", "kind": "individual-person-with-significant-control", "person_url": "/person/409976", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-22", "ceased_on": "2018-04-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Terence David Milton", "kind": "individual-person-with-significant-control", "person_url": "/person/4959476", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-22", "ceased_on": "2018-11-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Aaron John Bowpitt", "kind": "individual-person-with-significant-control", "person_url": "/person/9701", "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": "2017-04-22", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }