{ "company_number": "02752288", "name": "Leansale Limited", "url": "/company/02752288", "status": "liquidation", "is_active": true, "company_type": "ltd", "incorporated_on": "1992-10-01", "dissolved_on": null, "sic_codes": [ { "code": "10130", "description": "Production of meat and poultry meat products", "section": "C", "section_name": "Manufacturing", "url": "/sic/10130" } ], "registered_address": { "id": 501164062, "url": "/address/501164062", "line1": "C/O CONSELIA LIMITED", "line2": "1, Dalton House Hawksworth Street", "post_town": "Ilkley", "county": "West Yorkshire", "country": "", "postcode": "LS29 9DU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02752288", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2024-12-31", "last_made_up": "2023-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02752288/accounts/2023-03-31", "pdf_url": "/company/02752288/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Leansale Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "83300.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "587530.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120416.00", "total_assets_less_current_liabilities": "203716.00", "net_assets_liabilities": "203716.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "203716.00", "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-December2023.zip" }, { "url": "/company/02752288/accounts/2022-03-31", "pdf_url": "/company/02752288/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Leansale Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "83300.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "687412.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "106351.00", "total_assets_less_current_liabilities": "189651.00", "net_assets_liabilities": "189651.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "189651.00", "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-December2022.zip" }, { "url": "/company/02752288/accounts/2021-03-31", "pdf_url": "/company/02752288/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Leansale Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "84195.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "726686.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97348.00", "total_assets_less_current_liabilities": "181543.00", "net_assets_liabilities": "181543.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "181543.00", "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/02752288/accounts/2020-03-31", "pdf_url": "/company/02752288/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Leansale Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "52380.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "437823.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "90848.00", "total_assets_less_current_liabilities": "143228.00", "net_assets_liabilities": "143228.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "143228.00", "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-March2021.zip" }, { "url": "/company/02752288/accounts/2019-03-31", "pdf_url": "/company/02752288/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Leansale Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "53471.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "219510.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82046.00", "total_assets_less_current_liabilities": "135517.00", "net_assets_liabilities": "129398.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "129398.00", "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-December2019.zip" }, { "url": "/company/02752288/accounts/2018-03-31", "pdf_url": "/company/02752288/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Leansale Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "96985.00", "debtors": "51024.00", "cash_bank_in_hand": "171764.00", "current_assets": "224608.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "154018.00", "total_assets_less_current_liabilities": "251003.00", "net_assets_liabilities": "244884.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-August2018.zip" }, { "url": "/company/02752288/accounts/2017-03-31", "pdf_url": "/company/02752288/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Leansale Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "93209.00", "debtors": "36834.00", "cash_bank_in_hand": "134079.00", "current_assets": "175553.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "127074.00", "total_assets_less_current_liabilities": "220283.00", "net_assets_liabilities": "207682.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-August2017.zip" }, { "url": "/company/02752288/accounts/2016-04-01", "pdf_url": "/company/02752288/accounts/2016-04-01.pdf", "made_up_date": "2016-04-01", "period_start": "2016-04-01", "period_end": "2016-04-01", "entity_name": "Leansale Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "97852.00", "debtors": "45648.00", "cash_bank_in_hand": "120174.00", "current_assets": "168782.00", "creditors_due_within_one_year": "37296.00", "creditors_due_after_one_year": "8000.00", "net_current_assets_liabilities": "131486.00", "total_assets_less_current_liabilities": "229338.00", "net_assets_liabilities": "212473.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "211473.00", "shareholder_funds": "212473.00", "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-October2016.zip" }, { "url": "/company/02752288/accounts/2015-04-03", "pdf_url": "/company/02752288/accounts/2015-04-03.pdf", "made_up_date": "2015-04-03", "period_start": "2015-04-03", "period_end": "2015-04-03", "entity_name": "Leansale Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "82474.00", "debtors": "76521.00", "cash_bank_in_hand": "110264.00", "current_assets": "193148.00", "creditors_due_within_one_year": "65313.00", "creditors_due_after_one_year": "421.00", "net_current_assets_liabilities": "127835.00", "total_assets_less_current_liabilities": "210309.00", "net_assets_liabilities": "202600.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "201600.00", "shareholder_funds": "202600.00", "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-July2015.zip" }, { "url": "/company/02752288/accounts/2014-04-04", "pdf_url": "/company/02752288/accounts/2014-04-04.pdf", "made_up_date": "2014-04-04", "period_start": "2014-04-04", "period_end": "2014-04-04", "entity_name": "Leansale Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "100774.00", "debtors": "86040.00", "cash_bank_in_hand": "104113.00", "current_assets": "198988.00", "creditors_due_within_one_year": "74362.00", "creditors_due_after_one_year": "5050.00", "net_current_assets_liabilities": "124626.00", "total_assets_less_current_liabilities": "225400.00", "net_assets_liabilities": "210293.00", "called_up_share_capital": "-7000.00", "profit_loss_account_reserve": "216793.00", "shareholder_funds": "210293.00", "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-June2014.zip" }, { "url": "/company/02752288/accounts/2013-03-29", "pdf_url": "/company/02752288/accounts/2013-03-29.pdf", "made_up_date": "2013-03-29", "period_start": "2013-03-29", "period_end": "2013-03-29", "entity_name": "Leansale Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "57145.00", "debtors": "110765.00", "cash_bank_in_hand": "105000.00", "current_assets": "219284.00", "creditors_due_within_one_year": "82349.00", "creditors_due_after_one_year": "3678.00", "net_current_assets_liabilities": "136935.00", "total_assets_less_current_liabilities": "194080.00", "net_assets_liabilities": "188059.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "187059.00", "shareholder_funds": "188059.00", "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-May2013.zip" }, { "url": "/company/02752288/accounts/2012-03-30", "pdf_url": "/company/02752288/accounts/2012-03-30.pdf", "made_up_date": "2012-03-30", "period_start": "2012-03-30", "period_end": "2012-03-30", "entity_name": "Leansale Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "49074.00", "debtors": "105063.00", "cash_bank_in_hand": "105593.00", "current_assets": "219931.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "163602.00", "total_assets_less_current_liabilities": "212676.00", "net_assets_liabilities": "212676.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "211676.00", "shareholder_funds": "212676.00", "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-June2012.zip" }, { "url": "/company/02752288/accounts/2011-04-01", "pdf_url": "/company/02752288/accounts/2011-04-01.pdf", "made_up_date": "2011-04-01", "period_start": "2011-04-01", "period_end": "2011-04-01", "entity_name": "Leansale Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "62239.00", "debtors": "112035.00", "cash_bank_in_hand": "119008.00", "current_assets": "237598.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "153479.00", "total_assets_less_current_liabilities": "215718.00", "net_assets_liabilities": "214900.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "213900.00", "shareholder_funds": "214900.00", "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-June2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-04-02", "filing_date": "2010-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02752288/accounts/2010-04-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02752288/filing-history/MzAxNzYzMjE1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-27", "filing_date": "2009-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02752288/accounts/2009-03-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02752288/filing-history/MjAzMzM4OTQ3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-28", "filing_date": "2008-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02752288/accounts/2008-03-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02752288/filing-history/MjAwNjc1NjMzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-30", "filing_date": "2007-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02752288/accounts/2007-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02752288/filing-history/MTgxMzAxNTIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02752288/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02752288/filing-history/MTYyMDUxNDQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-01", "filing_date": "2005-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02752288/accounts/2005-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02752288/filing-history/NTA5OTUxNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-02", "filing_date": "2004-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02752288/accounts/2004-04-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02752288/filing-history/OTUwMTM3MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-28", "filing_date": "2003-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02752288/accounts/2003-03-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02752288/filing-history/NzAzNjQ1MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-29", "filing_date": "2002-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02752288/accounts/2002-03-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02752288/filing-history/MTM4Mjg5NjAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-30", "filing_date": "2001-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02752288/accounts/2001-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02752288/filing-history/MTM0NjQyMzEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02752288/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02752288/filing-history/MTA1NzMxMTk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-26", "filing_date": "1999-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02752288/accounts/1999-03-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02752288/filing-history/MTAxNDA4NzE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-03", "filing_date": "1998-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02752288/accounts/1998-04-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02752288/filing-history/MjU5MDM1NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-28", "filing_date": "1997-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02752288/accounts/1997-03-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02752288/filing-history/MTQ1MDE2NDY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-05", "filing_date": "1996-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02752288/accounts/1996-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02752288/filing-history/MTE4MTI2MjEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02752288/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02752288/filing-history/MTI1NDE2OTU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-01", "filing_date": "1994-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02752288/accounts/1994-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02752288/filing-history/NjIwMDg0NDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02752288/filing-history" }, "confirmation_statement": { "next_due": "2025-03-25", "last_made_up": "2024-03-11" }, "officers": [ { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1992-10-01", "resigned_on": "1992-12-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T10:10:03+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1992-10-01", "resigned_on": "1992-12-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T10:10:03+00:00" }, { "name": "WILLIAMS, Harry Christopher", "person_url": "/person/7789351", "role": "director", "appointed_on": "1992-12-30", "resigned_on": "2012-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T10:10:03+00:00" }, { "name": "DUNSCOMBE, David Sidney", "person_url": "/person/7789348", "role": "secretary", "appointed_on": "1992-12-30", "resigned_on": "2012-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T10:10:03+00:00" }, { "name": "DUNSCOMBE, David Sidney", "person_url": "/person/7789348", "role": "director", "appointed_on": "1992-12-30", "resigned_on": "2019-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T10:10:03+00:00" }, { "name": "HUSSAIN, Mohammed", "person_url": "/person/7789352", "role": "director", "appointed_on": "2019-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T10:10:03+00:00" } ], "psc": [ { "name": "Mrs Penelope Elaine Dunscombe", "kind": "individual-person-with-significant-control", "person_url": "/person/3932207", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Sidney Dunscombe", "kind": "individual-person-with-significant-control", "person_url": "/person/1227282", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mohammed Hussain", "kind": "individual-person-with-significant-control", "person_url": "/person/3456573", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2019-03-01", "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": "2026-09-01", "retrieved_at": "2026-09-28T10:10:07+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." }