{ "company_number": "02893876", "name": "Capespan International Limited", "url": "/company/02893876", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-02-02", "dissolved_on": null, "sic_codes": [ { "code": "46310", "description": "Wholesale of fruit and vegetables", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46310" } ], "registered_address": { "id": 158962, "url": "/address/158962", "line1": "2ND FLOOR MARITIME PLACE", "line2": "QUAYSIDE", "post_town": "CHATHAM MARITIME", "county": "KENT", "country": "", "postcode": "ME4 4QZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876", "previous_names": [ { "name": "Capespan International PLC", "ceased_on": "2009-12-15" }, { "name": "Kinshasa PLC", "ceased_on": "1994-09-22" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2023-09-30", "last_made_up": "2021-12-31", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2021-12-31", "filing_date": "2022-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MzM1NTE0NzY2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MzMxMzIyNjAxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2021-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MzI5MDU2NjI2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MzI0ODI0MzI2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MzIxNTg4Mjg2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MzE4NzM0MjI0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MzE1NzQ4NTI1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MzEyMDMwNDQyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MzA5OTU2OTMzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-30", "filing_date": "2013-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2012-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MzA4MTY3Nzc1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-01-01", "filing_date": "2012-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2012-01-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MzA2NjA2MzIxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-01-02", "filing_date": "2011-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2011-01-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MzA0NzY0NjAzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-03", "filing_date": "2010-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2010-01-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MzAyNTQwODEzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-28", "filing_date": "2009-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2008-12-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MjA0MTY4ODcwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-30", "filing_date": "2008-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2007-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MjAxNjYyMzI2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MTgxNzExMDM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-01", "filing_date": "2006-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2006-01-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MTcxMTAyNDg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-02", "filing_date": "2005-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2005-01-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MTA5NTc2Mjk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-28", "filing_date": "2004-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2003-12-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MzY5MjExODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-29", "filing_date": "2003-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2002-12-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MjQyNzQyMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-30", "filing_date": "2002-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2001-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MTA0NDcyNzg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02893876/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/ODA3ODI0MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-26", "filing_date": "2000-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02893876/accounts/1999-12-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MTA0Mzg3NjI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-01-03", "filing_date": "1999-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02893876/accounts/1999-01-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/NjkyMjQwNjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-28", "filing_date": "1998-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02893876/accounts/1997-09-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MTIxMzY3MjM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-09-29", "filing_date": "1997-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02893876/accounts/1996-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MTE0NDYxNzE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02893876/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/NTAyODEzNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02893876/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history/MTM0MjcyODA5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02893876/filing-history" }, "confirmation_statement": { "next_due": "2024-02-16", "last_made_up": "2023-02-02" }, "officers": [ { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-secretary", "appointed_on": "1994-02-02", "resigned_on": "1994-09-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:06+00:00" }, { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-director", "appointed_on": "1994-02-02", "resigned_on": "1994-09-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "MOUNTFORT, Alan Ralph", "person_url": "/person/5876380", "role": "secretary", "appointed_on": "1994-09-20", "resigned_on": "1994-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "COMBINED NOMINEES LIMITED", "person_url": "/person/1979", "role": "corporate-nominee-director", "appointed_on": "1994-02-02", "resigned_on": "1995-02-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "SMITH, Dorothy Ann", "person_url": "/person/5876372", "role": "secretary", "appointed_on": "1994-10-06", "resigned_on": "1995-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "ROBEY, Marion", "person_url": "/person/5876337", "role": "secretary", "appointed_on": "1995-07-28", "resigned_on": "1996-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "GANT, David Walter", "person_url": "/person/5876376", "role": "director", "appointed_on": "1994-09-20", "resigned_on": "1996-06-27", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "GROENEWALD, Gabriel Gideon", "person_url": "/person/5876311", "role": "director", "appointed_on": "1996-06-27", "resigned_on": "1998-01-01", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "DU PREEZ, Anton Johan", "person_url": "/person/5876369", "role": "director", "appointed_on": "1994-09-20", "resigned_on": "1998-03-31", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "CLARKE, Jeremy Sinclair", "person_url": "/person/5876304", "role": "secretary", "appointed_on": "1996-05-09", "resigned_on": "1998-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:06+00:00" }, { "name": "VENTER, Arend Jacobus", "person_url": "/person/5876360", "role": "director", "appointed_on": "1994-09-20", "resigned_on": "1998-05-06", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:06+00:00" }, { "name": "TUCK, Nicholas Charles", "person_url": "/person/5876339", "role": "secretary", "appointed_on": "1998-04-24", "resigned_on": "1998-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "DOCKAR, Neil Kelvin", "person_url": "/person/5876328", "role": "secretary", "appointed_on": "1998-07-18", "resigned_on": "1998-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:10+00:00" }, { "name": "STRAUSS, Jacobus Coenrad", "person_url": "/person/5876307", "role": "director", "appointed_on": "1998-06-01", "resigned_on": "1999-01-28", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "KRIEL, Louis Boshoff", "person_url": "/person/5876356", "role": "director", "appointed_on": "1994-09-20", "resigned_on": "1999-01-28", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:10+00:00" }, { "name": "CAMPAILLA, Nicholas Titus", "person_url": "/person/5876333", "role": "secretary", "appointed_on": "1998-10-05", "resigned_on": "1999-08-06", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "BROOMHALL, Graham Austin", "person_url": "/person/5876377", "role": "director", "appointed_on": "1994-09-20", "resigned_on": "1999-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:10+00:00" }, { "name": "BRIGHTEN, Richard Charles", "person_url": "/person/5876388", "role": "director", "appointed_on": "1994-09-20", "resigned_on": "1999-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:10+00:00" }, { "name": "MISSELBROOK, Peter Guy", "person_url": "/person/5876305", "role": "director", "appointed_on": "1994-09-20", "resigned_on": "1999-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "VAN VLAANDEREN, Erik", "person_url": "/person/5876329", "role": "director", "appointed_on": "1994-09-20", "resigned_on": "1999-11-04", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:06+00:00" }, { "name": "STANBURY, John Shapton", "person_url": "/person/5876331", "role": "director", "appointed_on": "1994-09-20", "resigned_on": "1999-11-04", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:06+00:00" }, { "name": "CREED, Christopher David", "person_url": "/person/5876335", "role": "director", "appointed_on": "1999-01-28", "resigned_on": "2001-03-01", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "CAULFIELD, Eugene Joseph", "person_url": "/person/5876373", "role": "director", "appointed_on": "1999-11-04", "resigned_on": "2002-04-01", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:06+00:00" }, { "name": "OOSTHUIZEN, Neil William", "person_url": "/person/5876343", "role": "director", "appointed_on": "1998-06-01", "resigned_on": "2002-05-01", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "OLLIER, Keith", "person_url": "/person/5876346", "role": "director", "appointed_on": "1994-09-20", "resigned_on": "2002-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "DOCKAR, Neil Kelvin", "person_url": "/person/5876328", "role": "secretary", "appointed_on": "1999-08-06", "resigned_on": "2006-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:06+00:00" }, { "name": "DOCKAR, Neil Kelvin", "person_url": "/person/5876328", "role": "director", "appointed_on": "1995-03-06", "resigned_on": "2006-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:06+00:00" }, { "name": "WARD, Benjamin", "person_url": "/person/5876324", "role": "secretary", "appointed_on": "2006-02-07", "resigned_on": "2007-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:06+00:00" }, { "name": "MULLER, Gerald", "person_url": "/person/5876375", "role": "director", "appointed_on": "1999-11-04", "resigned_on": "2008-03-18", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "LENNON, Ronan Eamon", "person_url": "/person/5876306", "role": "director", "appointed_on": "1994-09-20", "resigned_on": "2008-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "GREEN, Geoffrey Ian", "person_url": "/person/5876403", "role": "director", "appointed_on": "1998-01-01", "resigned_on": "2008-07-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:10+00:00" }, { "name": "GREEN, Jacqui", "person_url": "/person/5876382", "role": "director", "appointed_on": "2010-01-04", "resigned_on": "2010-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "OOSTHUIZEN, Neil William", "person_url": "/person/5876316", "role": "director", "appointed_on": "2008-09-15", "resigned_on": "2010-11-03", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "SHAUGHNESSY, Charles Daniel", "person_url": "/person/5876345", "role": "director", "appointed_on": "2007-03-01", "resigned_on": "2012-01-03", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "BYRNE, Rory Patrick", "person_url": "/person/5876313", "role": "director", "appointed_on": "2002-04-01", "resigned_on": "2012-01-03", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "DAVIS, Francis James", "person_url": "/person/5876381", "role": "director", "appointed_on": "2000-07-19", "resigned_on": "2012-01-03", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:10+00:00" }, { "name": "LENNON, Ronan Eamon", "person_url": "/person/5876306", "role": "director", "appointed_on": "2010-01-04", "resigned_on": "2012-01-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "SHAUGHNESSY, Charles Daniel", "person_url": "/person/5876345", "role": "director", "appointed_on": "2012-02-02", "resigned_on": "2012-09-14", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "DE HAAST, Andrew John", "person_url": "/person/5876341", "role": "director", "appointed_on": "2008-09-15", "resigned_on": "2012-11-06", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "KRIEL JNR, Louis Boshoff, Jnr", "person_url": "/person/5876386", "role": "director", "appointed_on": "2002-03-14", "resigned_on": "2013-06-14", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:10+00:00" }, { "name": "WAYMAN, Kelly Janine", "person_url": "/person/5876349", "role": "secretary", "appointed_on": "2007-03-01", "resigned_on": "2013-07-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "DIQUE, Johannes Jacobus", "person_url": "/person/5876378", "role": "director", "appointed_on": "2011-03-15", "resigned_on": "2014-10-30", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "VAN BILJON, Leon", "person_url": "/person/5876401", "role": "director", "appointed_on": "2014-07-29", "resigned_on": "2016-05-18", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:10+00:00" }, { "name": "VAN HEERDEN, Johanna Catharina", "person_url": "/person/5876318", "role": "director", "appointed_on": "2012-11-06", "resigned_on": "2016-07-28", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "MCVICKERS, Andrew Stephen", "person_url": "/person/5876404", "role": "director", "appointed_on": "2012-03-02", "resigned_on": "2017-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:10+00:00" }, { "name": "RYE, Victoria Elisabeth", "person_url": "/person/5876359", "role": "director", "appointed_on": "2014-10-30", "resigned_on": "2018-03-31", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:10+00:00" }, { "name": "RYE, Victoria Elisabeth", "person_url": "/person/5876348", "role": "secretary", "appointed_on": "2014-06-10", "resigned_on": "2018-03-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "DE KLERK, Andre Johannes", "person_url": "/person/5876391", "role": "secretary", "appointed_on": "2018-08-10", "resigned_on": "2019-02-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "DE KLERK, Andre Johannes", "person_url": "/person/5876351", "role": "director", "appointed_on": "2017-10-13", "resigned_on": "2019-02-06", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "LINNEY, Graham", "person_url": "/person/5876385", "role": "secretary", "appointed_on": "2019-02-06", "resigned_on": "2020-03-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "LINNEY, Graham", "person_url": "/person/5876387", "role": "director", "appointed_on": "2019-02-06", "resigned_on": "2020-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "GREEN, Geoffrey Ian", "person_url": "/person/5876321", "role": "director", "appointed_on": "2018-08-01", "resigned_on": "2022-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "DE KLERK, Andre Johannes", "person_url": "/person/5876323", "role": "director", "appointed_on": "2022-11-30", "resigned_on": null, "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" }, { "name": "FUCHS, Anton Frederik", "person_url": "/person/5876350", "role": "director", "appointed_on": "2020-03-20", "resigned_on": null, "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:39:07+00:00" } ], "psc": [ { "name": "Mr Andrew Stephen Mcvickers", "kind": "individual-person-with-significant-control", "person_url": "/person/390620", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-10-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Victoria Elisabeth Rye", "kind": "individual-person-with-significant-control", "person_url": "/person/5152787", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-03-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Andre Johannes De Klerk", "kind": "individual-person-with-significant-control", "person_url": "/person/316605", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-10-13", "ceased_on": "2019-08-27", "nationality": "South African", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Leon Van Biljon", "kind": "individual-person-with-significant-control", "person_url": "/person/2848385", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-08-27", "nationality": "South African", "country_of_residence": "South Africa", "source": "snapshot" }, { "name": "Mr Andrew John De Haast", "kind": "individual-person-with-significant-control", "person_url": "/person/359255", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-02-26", "nationality": "South African", "country_of_residence": "South Africa", "source": "snapshot" }, { "name": "Mr Graham Linney", "kind": "individual-person-with-significant-control", "person_url": "/person/1761999", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-02-06", "ceased_on": "2020-03-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Geoffrey Ian Green", "kind": "individual-person-with-significant-control", "person_url": "/person/1671625", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-08-01", "ceased_on": "2022-11-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andre Johannes De Klerk", "kind": "individual-person-with-significant-control", "person_url": "/person/316606", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-11-30", "ceased_on": null, "nationality": "South African", "country_of_residence": "South Africa", "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." }