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"role": "director", "appointed_on": "2006-04-28", "resigned_on": "2022-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T13:38:03+00:00" }, { "name": "BAYLEY, Jonathan Alexander", "person_url": "/person/7768033", "role": "director", "appointed_on": "2006-04-28", "resigned_on": "2021-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T13:38:03+00:00" }, { "name": "CODLING, Geoffrey", "person_url": "/person/8113769", "role": "director", "appointed_on": "1998-08-10", "resigned_on": "2009-02-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T13:38:03+00:00" }, { "name": "BERRY, Brian", "person_url": "/person/8113766", "role": "director", "appointed_on": "1998-08-10", "resigned_on": "2006-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T13:38:03+00:00" }, { "name": "BERRY, Brian", "person_url": "/person/8113766", "role": "secretary", "appointed_on": "1998-08-10", "resigned_on": "2006-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T13:38:03+00:00" }, { "name": "WESTWOOD, Mark", "person_url": "/person/8113767", "role": "director", "appointed_on": "1998-08-10", "resigned_on": "2000-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T13:38:03+00:00" }, { "name": "BRITANNIA COMPANY FORMATIONS LIMITED", "person_url": "/person/5388015", "role": "corporate-nominee-secretary", "appointed_on": "1998-08-10", "resigned_on": "1998-08-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T13:38:03+00:00" }, { "name": "DEANSGATE COMPANY FORMATIONS LIMITED", "person_url": "/person/5388027", "role": "corporate-nominee-director", "appointed_on": "1998-08-10", "resigned_on": "1998-08-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T13:38:03+00:00" } ], "psc": [ { "name": "Mr David John Lawley", "kind": "individual-person-with-significant-control", "person_url": "/person/1191795", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-04-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Hydraulic Pipework Services Group", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-07-24", "ceased_on": "2022-04-29", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Diane Margaret Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/1311020", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2018-07-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David John Lawley", "kind": "individual-person-with-significant-control", "person_url": "/person/1191795", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2018-07-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jonathan Alexander Bayley", "kind": "individual-person-with-significant-control", "person_url": "/person/2423232", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2018-07-24", "nationality": "British", "country_of_residence": "England", "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": "2026-09-27T03:20:34.684359+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." }