{ "company_number": "03681757", "name": "Martek Composites Limited", "url": "/company/03681757", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-12-10", "dissolved_on": null, "sic_codes": [ { "code": "23140", "description": "Manufacture of glass fibres", "section": "C", "section_name": "Manufacturing", "url": "/sic/23140" } ], "registered_address": { "id": 2004884, "url": "/address/2004884", "line1": "PARK WORKS, PARK ROAD", "line2": "CROSLAND MOOR", "post_town": "HUDDERSFIELD", "county": "WEST YORKSHIRE", "country": "", "postcode": "HD4 5DD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03681757", "previous_names": [ { "name": "Pinco 1147 Limited", "ceased_on": "1999-01-04" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03681757/accounts/2024-12-31", "pdf_url": "/company/03681757/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Martek Composites Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "16447.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "97318.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23377.00", "total_assets_less_current_liabilities": "39824.00", "net_assets_liabilities": "29847.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "29847.00", "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/03681757/accounts/2023-12-31", "pdf_url": "/company/03681757/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Martek Composites Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "14382.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "93122.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25369.00", "total_assets_less_current_liabilities": "39751.00", "net_assets_liabilities": "23417.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23417.00", "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-September2024.zip" }, { "url": "/company/03681757/accounts/2022-12-31", "pdf_url": "/company/03681757/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Martek Composites Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "19021.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "136570.00", "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": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "29585.00", "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-July2023.zip" }, { "url": "/company/03681757/accounts/2021-12-31", "pdf_url": "/company/03681757/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Martek Composites Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "26178.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "139260.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42720.00", "total_assets_less_current_liabilities": "68898.00", "net_assets_liabilities": "45403.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "45403.00", "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-August2022.zip" }, { "url": "/company/03681757/accounts/2020-12-31", "pdf_url": "/company/03681757/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Martek Composites Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "15918.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "170297.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "77920.00", "total_assets_less_current_liabilities": "93838.00", "net_assets_liabilities": "43838.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "43838.00", "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-September2021.zip" }, { "url": "/company/03681757/accounts/2019-12-31", "pdf_url": "/company/03681757/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Martek Composites Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "16278.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "83026.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11866.00", "total_assets_less_current_liabilities": "28144.00", "net_assets_liabilities": "26671.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26671.00", "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-August2020.zip" }, { "url": "/company/03681757/accounts/2018-12-31", "pdf_url": "/company/03681757/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Martek Composites Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "21574.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "103177.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24268.00", "total_assets_less_current_liabilities": "45842.00", "net_assets_liabilities": "39949.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "39949.00", "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/03681757/accounts/2017-12-31", "pdf_url": "/company/03681757/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Martek Composites Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5510.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30799.00", "total_assets_less_current_liabilities": "36309.00", "net_assets_liabilities": "36309.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "36309.00", "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/03681757/accounts/2016-12-31", "pdf_url": "/company/03681757/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Martek Composites Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5818.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "122660.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47062.00", "total_assets_less_current_liabilities": "52880.00", "net_assets_liabilities": "52880.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "52880.00", "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/03681757/accounts/2015-12-31", "pdf_url": "/company/03681757/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Martek Composites Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10350.00", "debtors": "67279.00", "cash_bank_in_hand": "9274.00", "current_assets": "76553.00", "creditors_due_within_one_year": "45182.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31371.00", "total_assets_less_current_liabilities": "41721.00", "net_assets_liabilities": null, "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "30837.00", "shareholder_funds": "40612.00", "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-September2016.zip" }, { "url": "/company/03681757/accounts/2014-12-31", "pdf_url": "/company/03681757/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Martek Composites Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10350.00", "debtors": "67279.00", "cash_bank_in_hand": "9274.00", "current_assets": "83053.00", "creditors_due_within_one_year": "44681.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38372.00", "total_assets_less_current_liabilities": "48722.00", "net_assets_liabilities": null, "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "37613.00", "shareholder_funds": "47613.00", "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/03681757/accounts/2013-12-31", "pdf_url": "/company/03681757/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Martek Composites Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13117.00", "debtors": "72825.00", "cash_bank_in_hand": "50949.00", "current_assets": "128949.00", "creditors_due_within_one_year": "54173.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74776.00", "total_assets_less_current_liabilities": "87893.00", "net_assets_liabilities": "87364.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "77364.00", "shareholder_funds": "87364.00", "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-September2014.zip" }, { "url": "/company/03681757/accounts/2012-12-31", "pdf_url": "/company/03681757/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Martek Composites Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16698.00", "debtors": "68441.00", "cash_bank_in_hand": "83055.00", "current_assets": "158096.00", "creditors_due_within_one_year": "49808.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "108288.00", "total_assets_less_current_liabilities": "124986.00", "net_assets_liabilities": "124457.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "114457.00", "shareholder_funds": "124457.00", "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-March2013.zip" }, { "url": "/company/03681757/accounts/2011-12-31", "pdf_url": "/company/03681757/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Martek Composites Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21349.00", "debtors": "80002.00", "cash_bank_in_hand": "107197.00", "current_assets": "192649.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "133971.00", "total_assets_less_current_liabilities": "155320.00", "net_assets_liabilities": "154791.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "144791.00", "shareholder_funds": "154791.00", "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" }, { "url": "/company/03681757/accounts/2010-12-31", "pdf_url": "/company/03681757/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Martek Composites Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22015.00", "debtors": "189760.00", "cash_bank_in_hand": "34884.00", "current_assets": "229758.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "229758.00", "total_assets_less_current_liabilities": "251773.00", "net_assets_liabilities": "157264.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "147264.00", "shareholder_funds": "157264.00", "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-September2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-12-31", "filing_date": "2010-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03681757/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03681757/filing-history/MzAxMjY1MjE1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03681757/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03681757/filing-history/MjA0MDAzMzk2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03681757/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03681757/filing-history/MjAwNzU0MjIyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03681757/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03681757/filing-history/MTgzNTM2NDI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03681757/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03681757/filing-history/MTYyMTQ5MDkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03681757/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03681757/filing-history/OTIyMDU1NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03681757/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03681757/filing-history/MTkxMzgwODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03681757/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03681757/filing-history/MTE0NDQyNDM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03681757/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03681757/filing-history/NTg3MTIxMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03681757/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03681757/filing-history/ODIxOTcyODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03681757/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03681757/filing-history/NTE0ODc1MTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03681757/filing-history" }, "confirmation_statement": { "next_due": "2027-07-24", "last_made_up": "2026-07-10" }, "officers": [ { "name": "MELLOR, Stuart Leslie", "person_url": "/person/5612667", "role": "director", "appointed_on": "1999-01-11", "resigned_on": "2026-07-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T07:48:03+00:00" }, { "name": "AARON, Phillip", "person_url": "/person/5612668", "role": "secretary", "appointed_on": "1999-01-11", "resigned_on": "2026-07-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T07:48:03+00:00" }, { "name": "AARON, Phillip", "person_url": "/person/5612668", "role": "director", "appointed_on": "1999-01-11", "resigned_on": "2026-07-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T08:52:03+00:00" }, { "name": "MCKERNAN, Daniel Joe", "person_url": "/person/5612401", "role": "director", "appointed_on": "2026-07-08", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T07:42:03+00:00" }, { "name": "MELLOR, Elliot", "person_url": "/person/5627894", "role": "secretary", "appointed_on": "2026-07-08", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:29:05+00:00" } ], "psc": [ { "name": "Phillip Aaron", "kind": "individual-person-with-significant-control", "person_url": "/person/4008950", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Stuart Leslie Mellor", "kind": "individual-person-with-significant-control", "person_url": "/person/4846860", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Martek Ventures Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/17037018", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-08", "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": "2026-09-23T23:56:38.528853+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." }