{ "company_number": "02426838", "name": "Bentham Country Club Limited", "url": "/company/02426838", "status": "liquidation", "is_active": true, "company_type": "ltd", "incorporated_on": "1989-09-27", "dissolved_on": null, "sic_codes": [ "74909" ], "registered_address": { "id": 749175, "url": "/address/749175", "line1": "SUITE G2, MONTPELLIER HOUSE", "line2": "MONTPELLIER DRIVE", "post_town": "CHELTENHAM", "county": "GLOUCESTERSHIRE", "country": "", "postcode": "GL50 1TY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838", "previous_names": [ { "name": "Slotmat Limited", "ceased_on": "1989-11-15" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02426838/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Bentham Country Club Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1295.00", "debtors": "102593.00", "cash_bank_in_hand": "947919.00", "current_assets": "1050512.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1041093.00", "total_assets_less_current_liabilities": "1042388.00", "net_assets_liabilities": "1042388.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1041388.00", "shareholder_funds": "1000.00", "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-September2025.zip" }, { "url": "/company/02426838/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Bentham Country Club Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "585677.00", "cash_bank_in_hand": "498299.00", "current_assets": "1083976.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1075010.00", "total_assets_less_current_liabilities": "1075010.00", "net_assets_liabilities": "1075010.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1074010.00", "shareholder_funds": "1000.00", "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-April2024.zip" }, { "url": "/company/02426838/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Bentham Country Club Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "952167.00", "cash_bank_in_hand": "107133.00", "current_assets": "1059300.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1045060.00", "total_assets_less_current_liabilities": "1045060.00", "net_assets_liabilities": "1045060.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1044060.00", "shareholder_funds": "1000.00", "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-June2023.zip" }, { "url": "/company/02426838/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Bentham Country Club Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "469.00", "cash_bank_in_hand": "1081736.00", "current_assets": "1082205.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1025016.00", "total_assets_less_current_liabilities": "1025016.00", "net_assets_liabilities": "1025016.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1024016.00", "shareholder_funds": "1000.00", "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-June2022.zip" }, { "url": "/company/02426838/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Bentham Country Club Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1350000.00", "debtors": "469.00", "cash_bank_in_hand": "347.00", "current_assets": "44489.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-175511.00", "total_assets_less_current_liabilities": "1174489.00", "net_assets_liabilities": "1114696.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "46721.00", "shareholder_funds": "1000.00", "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-June2021.zip" }, { "url": "/company/02426838/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Bentham Country Club Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1500290.00", "debtors": "469.00", "cash_bank_in_hand": "233.00", "current_assets": "39366.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-174941.00", "total_assets_less_current_liabilities": "1325349.00", "net_assets_liabilities": "1325349.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "169081.00", "shareholder_funds": "1000.00", "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/02426838/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Bentham Country Club Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1500387.00", "debtors": "469.00", "cash_bank_in_hand": "5.00", "current_assets": "31677.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-177574.00", "total_assets_less_current_liabilities": "1322813.00", "net_assets_liabilities": "1322813.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "166545.00", "shareholder_funds": "1000.00", "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-September2019.zip" }, { "url": "/company/02426838/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Bentham Country Club Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1500515.00", "debtors": "469.00", "cash_bank_in_hand": "60.00", "current_assets": "29932.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-174794.00", "total_assets_less_current_liabilities": "1325721.00", "net_assets_liabilities": "1325721.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "169453.00", "shareholder_funds": "1000.00", "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-September2018.zip" }, { "url": "/company/02426838/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Bentham Country Club Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1500687.00", "debtors": null, "cash_bank_in_hand": "467.00", "current_assets": "21743.00", "creditors_due_within_one_year": "192683.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-170940.00", "total_assets_less_current_liabilities": "1329747.00", "net_assets_liabilities": "1327767.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "171499.00", "shareholder_funds": "1327767.00", "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-September2017.zip" }, { "url": "/company/02426838/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Bentham Country Club Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1501221.00", "debtors": "7995.00", "cash_bank_in_hand": "2964.00", "current_assets": "10959.00", "creditors_due_within_one_year": "158214.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-147255.00", "total_assets_less_current_liabilities": "1353966.00", "net_assets_liabilities": "1353966.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "197698.00", "shareholder_funds": "1353966.00", "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-September2015.zip" }, { "url": "/company/02426838/accounts/2011-12-31", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Bentham Country Club Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1506285.00", "debtors": null, "cash_bank_in_hand": "7015.00", "current_assets": "7015.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-242063.00", "total_assets_less_current_liabilities": "1264222.00", "net_assets_liabilities": "1264222.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "107954.00", "shareholder_funds": "1264222.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-12-31", "filing_date": "2016-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02426838/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/MzE1ODk4NTY0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02426838/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/MzEwODY3NzQzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02426838/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/MzA4NjI5OTU1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02426838/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/MzA0NjQ4NTY0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02426838/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/MzAyNDMwNTEwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02426838/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/MzAwMjI4MDQ5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02426838/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/MjAyMDU2OTA5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02426838/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/MTg4NDc5MTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02426838/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/MTY5NzM1MjE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2006-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02426838/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/MTU5NjIzMTY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02426838/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/NDkzNTE5MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02426838/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/MTMyMDQ1MjEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02426838/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/NjUzMTI5MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02426838/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/MzExNTg5OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02426838/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/MTQzNjM1NDA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02426838/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/Nzg1MDc5NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02426838/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/MTA2MDU5NDc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02426838/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/NDkxNTA2MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02426838/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/MTUwMTk4NzAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02426838/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/MTEwNjA5NTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02426838/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/NjIxMzg5MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02426838/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/OTEzNDUzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02426838/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/OTYzOTc2NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1992-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02426838/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/MzMwMTMzMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02426838/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history/MjE5OTA2NTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02426838/filing-history" }, "confirmation_statement": { "next_due": "2026-10-11", "last_made_up": "2025-09-27" }, "officers": [ { "name": "DEARMAN, Martin", "person_url": "/person/6106953", "role": "secretary", "appointed_on": null, "resigned_on": "1992-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:41:02+00:00" }, { "name": "DEARMAN, Martin", "person_url": "/person/6106953", "role": "director", "appointed_on": null, "resigned_on": "1992-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:10:03+00:00" }, { "name": "DEARMAN, Michelle Suzanne", "person_url": "/person/6114411", "role": "director", "appointed_on": null, "resigned_on": "1992-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:10:04+00:00" }, { "name": "HOPLEY, Jean Rosina", "person_url": "/person/6102346", "role": "director", "appointed_on": "1992-09-28", "resigned_on": "1995-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:24:04+00:00" }, { "name": "HOPLEY, Tracie Karen", "person_url": "/person/6100484", "role": "director", "appointed_on": "1992-09-28", "resigned_on": "2008-10-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:17:06+00:00" }, { "name": "HOPLEY, Tracie Karen", "person_url": "/person/6100484", "role": "secretary", "appointed_on": "1992-09-28", "resigned_on": "2008-10-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:41:04+00:00" }, { "name": "COLES, Alistair", "person_url": "/person/6104574", "role": "director", "appointed_on": "2014-04-28", "resigned_on": "2014-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:32:06+00:00" }, { "name": "MARSDEN, Robert James", "person_url": "/person/6104604", "role": "director", "appointed_on": "2014-04-28", "resigned_on": "2014-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:32:06+00:00" }, { "name": "DAVIES, Albert Ernest", "person_url": "/person/6111403", "role": "director", "appointed_on": "2014-04-28", "resigned_on": "2014-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:58:05+00:00" }, { "name": "SMITH, Michael Barrie", "person_url": "/person/6113065", "role": "director", "appointed_on": "2014-04-28", "resigned_on": "2014-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:05:04+00:00" }, { "name": "MARSDEN, Robert James", "person_url": "/person/6109323", "role": "secretary", "appointed_on": "2014-04-30", "resigned_on": "2014-05-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:50:10+00:00" }, { "name": "HOPLEY, Terence Gavin", "person_url": "/person/6107031", "role": "director", "appointed_on": "1995-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:41:04+00:00" } ], "psc": [ { "name": "Mr Terence Gavin Hopley", "kind": "individual-person-with-significant-control", "person_url": "/person/4959946", "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", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-27T10:18:06+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." }