{ "company_number": "03722070", "name": "Supaseal (UK) Limited", "url": "/company/03722070", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-02-26", "dissolved_on": null, "sic_codes": [ { "code": "46900", "description": "Non-specialised wholesale trade", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46900" }, { "code": "47789", "description": "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47789" } ], "registered_address": { "id": 213827171, "url": "/address/213827171", "line1": "Unit 2 Wharfdale Road", "line2": "Tyseley", "post_town": "Birmingham", "county": "", "country": "England", "postcode": "B11 2DF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03722070", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "SMALL", "filings": [ { "url": "/company/03722070/accounts/2024-03-31", "pdf_url": "/company/03722070/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Supaseal (UK) Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "17707.00", "debtors": "1457733.00", "cash_bank_in_hand": "291768.00", "current_assets": "2577808.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2320243.00", "total_assets_less_current_liabilities": "2337950.00", "net_assets_liabilities": "2335965.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-July2024.zip" }, { "url": "/company/03722070/accounts/2023-12-31", "pdf_url": "/company/03722070/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Supaseal (UK) Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "277935.00", "debtors": "356386.00", "cash_bank_in_hand": "924934.00", "current_assets": "2158669.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1990978.00", "total_assets_less_current_liabilities": "2268913.00", "net_assets_liabilities": "2268250.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-January2024.zip" }, { "url": "/company/03722070/accounts/2022-12-31", "pdf_url": "/company/03722070/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Supaseal (UK) Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "285157.00", "debtors": "432540.00", "cash_bank_in_hand": "743960.00", "current_assets": "2171073.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1895454.00", "total_assets_less_current_liabilities": "2180611.00", "net_assets_liabilities": "2179269.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-March2023.zip" }, { "url": "/company/03722070/accounts/2021-12-31", "pdf_url": "/company/03722070/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Supaseal (UK) Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "26083.00", "debtors": "332319.00", "cash_bank_in_hand": "925127.00", "current_assets": "2142147.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1994494.00", "total_assets_less_current_liabilities": "2020577.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-September2022.zip" }, { "url": "/company/03722070/accounts/2020-12-31", "pdf_url": "/company/03722070/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Supaseal (UK) Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "34777.00", "debtors": "282538.00", "cash_bank_in_hand": "733448.00", "current_assets": "1983284.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1859462.00", "total_assets_less_current_liabilities": "1894239.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-April2021.zip" }, { "url": "/company/03722070/accounts/2019-12-31", "pdf_url": "/company/03722070/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Supaseal (UK) Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "37590.00", "debtors": "370234.00", "cash_bank_in_hand": "920681.00", "current_assets": "1987589.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1778806.00", "total_assets_less_current_liabilities": "1816396.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-March2020.zip" }, { "url": "/company/03722070/accounts/2018-12-31", "pdf_url": "/company/03722070/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Supaseal (UK) Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "41400.00", "debtors": "372445.00", "cash_bank_in_hand": "751224.00", "current_assets": "1843371.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1591796.00", "total_assets_less_current_liabilities": "1633196.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-April2019.zip" }, { "url": "/company/03722070/accounts/2017-12-31", "pdf_url": "/company/03722070/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Supaseal (UK) Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "40217.00", "debtors": "360354.00", "cash_bank_in_hand": "618779.00", "current_assets": "1615079.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1430301.00", "total_assets_less_current_liabilities": "1470518.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-March2018.zip" }, { "url": "/company/03722070/accounts/2016-12-31", "pdf_url": "/company/03722070/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Supaseal (UK) Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "54605.00", "debtors": "348476.00", "cash_bank_in_hand": "473421.00", "current_assets": "1472572.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1276317.00", "total_assets_less_current_liabilities": "1330922.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-March2017.zip" }, { "url": "/company/03722070/accounts/2015-12-31", "pdf_url": "/company/03722070/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Supaseal (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11167.00", "debtors": "330311.00", "cash_bank_in_hand": "496997.00", "current_assets": "1388204.00", "creditors_due_within_one_year": "204261.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1183943.00", "total_assets_less_current_liabilities": "1195110.00", "net_assets_liabilities": null, "called_up_share_capital": "200.00", "profit_loss_account_reserve": "1194910.00", "shareholder_funds": "1195110.00", "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-April2016.zip" }, { "url": "/company/03722070/accounts/2014-12-31", "pdf_url": "/company/03722070/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Supaseal (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18744.00", "debtors": "362707.00", "cash_bank_in_hand": "420162.00", "current_assets": "1292195.00", "creditors_due_within_one_year": "257193.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1035002.00", "total_assets_less_current_liabilities": "1053746.00", "net_assets_liabilities": null, "called_up_share_capital": "200.00", "profit_loss_account_reserve": "1053546.00", "shareholder_funds": "1053746.00", "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-March2015.zip" }, { "url": "/company/03722070/accounts/2013-12-31", "pdf_url": "/company/03722070/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Supaseal (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37255.00", "debtors": "326688.00", "cash_bank_in_hand": "333456.00", "current_assets": "1179997.00", "creditors_due_within_one_year": "235109.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "944888.00", "total_assets_less_current_liabilities": "982143.00", "net_assets_liabilities": null, "called_up_share_capital": "200.00", "profit_loss_account_reserve": "981943.00", "shareholder_funds": "982143.00", "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-May2014.zip" }, { "url": "/company/03722070/accounts/2012-12-31", "pdf_url": "/company/03722070/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Supaseal (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "35977.00", "debtors": "329972.00", "cash_bank_in_hand": "211578.00", "current_assets": "1056431.00", "creditors_due_within_one_year": "234552.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "821879.00", "total_assets_less_current_liabilities": "857856.00", "net_assets_liabilities": null, "called_up_share_capital": "200.00", "profit_loss_account_reserve": "857656.00", "shareholder_funds": "857856.00", "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/03722070/accounts/2011-12-31", "pdf_url": "/company/03722070/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Supaseal (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "47965.00", "debtors": "371730.00", "cash_bank_in_hand": "57976.00", "current_assets": "952195.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "687260.00", "total_assets_less_current_liabilities": "735225.00", "net_assets_liabilities": "735225.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "735025.00", "shareholder_funds": "735225.00", "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-April2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03722070/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03722070/filing-history/MzQ4MDQxNzI0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03722070/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03722070/filing-history/MzAzMjY2Njg2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03722070/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03722070/filing-history/MzAxMTc1NTUyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03722070/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03722070/filing-history/MjAyNzg4NzM2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-06-03", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03722070/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03722070/filing-history/MjAwNjUxNzk5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03722070/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03722070/filing-history/MTc4OTEwNzc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03722070/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03722070/filing-history/MTY5NzY5NDE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03722070/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03722070/filing-history/MTI3MjUyNDMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03722070/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03722070/filing-history/MTAyNTgzMTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03722070/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03722070/filing-history/MTA1NDI5NDg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03722070/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03722070/filing-history/MTI0MTY1NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03722070/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03722070/filing-history/NDQ5ODM2NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03722070/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03722070/filing-history/MTM3MjkxODQ4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03722070/filing-history" }, "confirmation_statement": { "next_due": "2027-03-12", "last_made_up": "2026-02-26" }, "officers": [ { "name": "KENTISH, Keith Roberts", "person_url": "/person/6678551", "role": "director", "appointed_on": "2024-04-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:18:04+00:00" }, { "name": "BURGOYNE, Morgan", "person_url": "/person/6678537", "role": "director", "appointed_on": "2024-04-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:18:04+00:00" }, { "name": "SANDERS, Stephen John", "person_url": "/person/6678536", "role": "director", "appointed_on": "2024-04-04", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:18:04+00:00" }, { "name": "SANDERS, Stephen John", "person_url": "/person/6679331", "role": "secretary", "appointed_on": "2024-04-04", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:18:04+00:00" } ], "psc": [ { "name": "Mrs Audrey Amelia Dickens", "kind": "individual-person-with-significant-control", "person_url": "/person/558546", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Tfc Europe Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05978660", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-04-04", "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": "2026-09-20T03:21:50.161468+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." }