{ "company_number": "02856312", "name": "The Chatham Archive & Document Storage Company Limited", "url": "/company/02856312", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1993-09-23", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 2533646, "url": "/address/2533646", "line1": "645 PORTSLADE ROAD", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SW8 3DH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312", "previous_names": [ { "name": "Tyrolese (276) Limited", "ceased_on": "1993-11-25" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02856312/accounts/2025-12-31", "pdf_url": "/company/02856312/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "The Chatham Archive & Document Storage Company Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "118000.00", "debtors": "392471.00", "cash_bank_in_hand": "123696.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "203643.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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_Bulk_Data-2026-07-16.zip" }, { "url": "/company/02856312/accounts/2024-12-31", "pdf_url": "/company/02856312/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "The Chatham Archive & Document Storage Company Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "141227.00", "debtors": "327608.00", "cash_bank_in_hand": "77072.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "272129.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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/02856312/accounts/2023-12-31", "pdf_url": "/company/02856312/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "The Chatham Archive & Document Storage Company Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "244888.00", "debtors": "276620.00", "cash_bank_in_hand": "143423.00", "current_assets": "420043.00", "creditors_due_within_one_year": "215709.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "204334.00", "total_assets_less_current_liabilities": "449222.00", "net_assets_liabilities": "449222.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "439222.00", "shareholder_funds": "439222.00", "turnover": "1399344.00", "other_operating_income": null, "cost_sales": "562295.00", "gross_profit_loss": "837049.00", "administrative_expenses": "585443.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "251606.00", "profit_before_tax": "251606.00", "tax_on_profit": "61721.00", "profit_loss_for_period": "189885.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/02856312/accounts/2022-12-31", "pdf_url": "/company/02856312/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "The Chatham Archive & Document Storage Company Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "255694.00", "debtors": "536033.00", "cash_bank_in_hand": "347900.00", "current_assets": "883933.00", "creditors_due_within_one_year": "263619.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "620314.00", "total_assets_less_current_liabilities": "876008.00", "net_assets_liabilities": "876008.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "866008.00", "shareholder_funds": "10000.00", "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/02856312/accounts/2021-12-31", "pdf_url": "/company/02856312/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-04-01", "period_end": "2021-12-31", "entity_name": "The Chatham Archive & Document Storage Company Ltd", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "138694.00", "debtors": "461293.00", "cash_bank_in_hand": "257153.00", "current_assets": "727293.00", "creditors_due_within_one_year": "278580.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "448713.00", "total_assets_less_current_liabilities": "587407.00", "net_assets_liabilities": "566803.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "556803.00", "shareholder_funds": "556803.00", "turnover": "1197697.00", "other_operating_income": null, "cost_sales": "475434.00", "gross_profit_loss": "722263.00", "administrative_expenses": "573268.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "148995.00", "profit_before_tax": "148995.00", "tax_on_profit": "28309.00", "profit_loss_for_period": "120686.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/02856312/accounts/2021-03-31", "pdf_url": "/company/02856312/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "The Chatham Archive & Document Storage Company Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "167393.00", "debtors": "523220.00", "cash_bank_in_hand": "621239.00", "current_assets": "1154800.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "799332.00", "total_assets_less_current_liabilities": "966725.00", "net_assets_liabilities": "946117.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-May2021.zip" }, { "url": "/company/02856312/accounts/2020-03-31", "pdf_url": "/company/02856312/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "The Chatham Archive & Document Storage Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "190549.00", "debtors": "698344.00", "cash_bank_in_hand": "446636.00", "current_assets": "1155956.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "725505.00", "total_assets_less_current_liabilities": "916054.00", "net_assets_liabilities": "893064.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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/02856312/accounts/2019-03-31", "pdf_url": "/company/02856312/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "The Chatham Archive & Document Storage Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "160883.00", "debtors": "531398.00", "cash_bank_in_hand": "494600.00", "current_assets": "1039504.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "676067.00", "total_assets_less_current_liabilities": "836950.00", "net_assets_liabilities": "817481.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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/02856312/accounts/2016-03-31", "pdf_url": "/company/02856312/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "The Chatham Archive & Document Storage Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "186810.00", "debtors": "522501.00", "cash_bank_in_hand": "415734.00", "current_assets": "950674.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "560630.00", "total_assets_less_current_liabilities": "747440.00", "net_assets_liabilities": "722581.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "712581.00", "shareholder_funds": "722581.00", "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-March2017.zip" }, { "url": "/company/02856312/accounts/2015-03-31", "pdf_url": "/company/02856312/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "The Chatham Archive & Document Storage Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "229817.00", "debtors": "503598.00", "cash_bank_in_hand": "312382.00", "current_assets": "826376.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "504359.00", "total_assets_less_current_liabilities": "734176.00", "net_assets_liabilities": "704715.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "694715.00", "shareholder_funds": "704715.00", "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-December2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-03-31", "filing_date": "2018-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02856312/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/MzIxOTE5OTY4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02856312/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/MzE5Mjc5NzQyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2015-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/MzExNDU5MDYyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2014-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/MzA5MTg3NDM4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/MzA2OTk1NzkxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/MzA0OTk0NDEzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/MzAyNjM0NjU5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/MzAwNzkyMTQ0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/MjAxOTQyODE1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/MTkxMzQ4NzAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/MTcxMjM3ODc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/NjIxNTI2NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/NzQ0OTgxMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/MTE4MTEwNDc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/MTI2MDQwODE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/MTAzOTQ4MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/MzQ0OTE0MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/NTYxOTY3MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/NzA0NTQ0OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/NTc2ODgwMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02856312/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/OTAzMTAxODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02856312/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/MTIwNDcxNjE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02856312/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history/MTI2MDc4MzIxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02856312/filing-history" }, "confirmation_statement": { "next_due": "2027-06-17", "last_made_up": "2026-06-03" }, "officers": [ { "name": "TYROLESE (SECRETARIAL) LIMITED", "person_url": "/person/5609632", "role": "corporate-nominee-secretary", "appointed_on": "1993-09-23", "resigned_on": "1994-01-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T06:11:06+00:00" }, { "name": "TYROLESE (DIRECTORS) LIMITED", "person_url": "/person/5609637", "role": "corporate-nominee-director", "appointed_on": "1993-09-23", "resigned_on": "1994-01-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T06:11:06+00:00" }, { "name": "TYROLESE (SECRETARIAL) LIMITED", "person_url": "/person/5609632", "role": "corporate-nominee-director", "appointed_on": "1993-09-23", "resigned_on": "1994-09-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T06:11:06+00:00" }, { "name": "TYROLESE (SECRETARIAL) LIMITED", "person_url": "/person/6911476", "role": "corporate-secretary", "appointed_on": null, "resigned_on": "2001-11-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T06:11:06+00:00" }, { "name": "GREEN, Guy Wilfrith", "person_url": "/person/6911491", "role": "secretary", "appointed_on": "2001-11-01", "resigned_on": "2012-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T06:11:06+00:00" }, { "name": "SHACKLETON, Ian Ridgeway", "person_url": "/person/6911481", "role": "director", "appointed_on": "1994-01-27", "resigned_on": "2021-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T06:11:06+00:00" }, { "name": "CHAUVEAU, Marc Philippe", "person_url": "/person/6886826", "role": "director", "appointed_on": "2021-05-21", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T06:11:06+00:00" } ], "psc": [ { "name": "Mr Ian Ridgeway Shackleton", "kind": "individual-person-with-significant-control", "person_url": "/person/1976156", "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": "2021-05-21", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Fiona Shackleton", "kind": "individual-person-with-significant-control", "person_url": "/person/1570810", "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": "2021-05-21", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Sdm Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10527738", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-05-21", "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." }