{ "company_number": "04021080", "name": "Eagle Xpress (UK) Limited", "url": "/company/04021080", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-06-26", "dissolved_on": null, "sic_codes": [ "49410", "52219" ], "registered_address": { "id": 355264, "url": "/address/355264", "line1": "9 MOSS ROAD", "line2": "FREEBOURNES INDUSTRIAL ESTATE", "post_town": "WITHAM", "county": "ESSEX", "country": "ENGLAND", "postcode": "CM8 3UQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04021080", "previous_names": [ { "name": "Brentwood Dispatch Limited", "ceased_on": "2003-09-12" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04021080/accounts/2025-06-30", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Eagle Xpress (UK) Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "298354.00", "debtors": "563639.00", "cash_bank_in_hand": "530841.00", "current_assets": "1094480.00", "creditors_due_within_one_year": "307427.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "787053.00", "total_assets_less_current_liabilities": "1085407.00", "net_assets_liabilities": "880569.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "880567.00", "shareholder_funds": "2.00", "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-February2026.zip" }, { "url": "/company/04021080/accounts/2024-06-30", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Eagle Xpress (UK) Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "283322.00", "debtors": "556451.00", "cash_bank_in_hand": "492663.00", "current_assets": "1049114.00", "creditors_due_within_one_year": "269765.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "779349.00", "total_assets_less_current_liabilities": "1062671.00", "net_assets_liabilities": "856721.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "856719.00", "shareholder_funds": "2.00", "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-March2025.zip" }, { "url": "/company/04021080/accounts/2023-06-30", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Eagle Xpress (UK) Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "113236.00", "debtors": "459288.00", "cash_bank_in_hand": "577279.00", "current_assets": "1036567.00", "creditors_due_within_one_year": "233186.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "803381.00", "total_assets_less_current_liabilities": "916617.00", "net_assets_liabilities": "839992.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "839990.00", "shareholder_funds": "2.00", "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-March2024.zip" }, { "url": "/company/04021080/accounts/2022-06-30", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Eagle Xpress (UK) Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "82499.00", "debtors": "504153.00", "cash_bank_in_hand": "347532.00", "current_assets": "851685.00", "creditors_due_within_one_year": "329682.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "522003.00", "total_assets_less_current_liabilities": "604502.00", "net_assets_liabilities": "562651.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "562649.00", "shareholder_funds": "2.00", "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/04021080/accounts/2021-06-30", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Eagle Xpress (UK) Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "26306.00", "debtors": "332750.00", "cash_bank_in_hand": "277834.00", "current_assets": "610584.00", "creditors_due_within_one_year": "294277.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "316307.00", "total_assets_less_current_liabilities": "342613.00", "net_assets_liabilities": "338366.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "338364.00", "shareholder_funds": "2.00", "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-March2022.zip" }, { "url": "/company/04021080/accounts/2020-06-30", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Eagle Xpress (UK) Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "56636.00", "debtors": "220706.00", "cash_bank_in_hand": "318644.00", "current_assets": "550031.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "290565.00", "total_assets_less_current_liabilities": "347201.00", "net_assets_liabilities": "337367.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-June2021.zip" }, { "url": "/company/04021080/accounts/2019-06-30", "made_up_date": "2019-06-30", "period_start": "2018-07-01", "period_end": "2019-06-30", "entity_name": "Eagle Xpress (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36686.00", "debtors": "301508.00", "cash_bank_in_hand": "402650.00", "current_assets": "738055.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "387897.00", "total_assets_less_current_liabilities": "424583.00", "net_assets_liabilities": "410500.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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": "96567.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/04021080/accounts/2018-06-30", "made_up_date": "2018-06-30", "period_start": "2017-07-01", "period_end": "2018-06-30", "entity_name": "Eagle Xpress (UK) Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "63626.00", "debtors": "276145.00", "cash_bank_in_hand": "379625.00", "current_assets": "684709.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "308946.00", "total_assets_less_current_liabilities": "372572.00", "net_assets_liabilities": "351933.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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": "109948.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/04021080/accounts/2017-06-30", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Eagle Xpress (UK) Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "77356.00", "debtors": "274028.00", "cash_bank_in_hand": "308929.00", "current_assets": "615636.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "276064.00", "total_assets_less_current_liabilities": "353420.00", "net_assets_liabilities": "321985.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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/04021080/accounts/2016-06-30", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Eagle Xpress (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "99105.00", "debtors": "383322.00", "cash_bank_in_hand": "374811.00", "current_assets": "784071.00", "creditors_due_within_one_year": "406627.00", "creditors_due_after_one_year": "37591.00", "net_current_assets_liabilities": "377444.00", "total_assets_less_current_liabilities": "476549.00", "net_assets_liabilities": "438958.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "438956.00", "shareholder_funds": "438958.00", "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/04021080/accounts/2015-06-30", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Eagle Xpress (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "110443.00", "debtors": "316572.00", "cash_bank_in_hand": "380786.00", "current_assets": "710030.00", "creditors_due_within_one_year": "396720.00", "creditors_due_after_one_year": "47370.00", "net_current_assets_liabilities": "313310.00", "total_assets_less_current_liabilities": "423753.00", "net_assets_liabilities": "376383.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "376381.00", "shareholder_funds": "376383.00", "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-March2016.zip" }, { "url": "/company/04021080/accounts/2014-06-30", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Eagle Xpress (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "99632.00", "debtors": "250625.00", "cash_bank_in_hand": "408086.00", "current_assets": "664085.00", "creditors_due_within_one_year": "334792.00", "creditors_due_after_one_year": "38516.00", "net_current_assets_liabilities": "329293.00", "total_assets_less_current_liabilities": "428925.00", "net_assets_liabilities": "390409.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "390407.00", "shareholder_funds": "390409.00", "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/04021080/accounts/2013-06-30", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Eagle Xpress (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "59940.00", "debtors": "313731.00", "cash_bank_in_hand": "378354.00", "current_assets": "728087.00", "creditors_due_within_one_year": "405577.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "322510.00", "total_assets_less_current_liabilities": "382450.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "382448.00", "shareholder_funds": "382450.00", "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-March2014.zip" }, { "url": "/company/04021080/accounts/2012-06-30", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Eagle Xpress (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "68492.00", "debtors": "286262.00", "cash_bank_in_hand": "342401.00", "current_assets": "658125.00", "creditors_due_within_one_year": "363564.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "294561.00", "total_assets_less_current_liabilities": "363053.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "363051.00", "shareholder_funds": "363053.00", "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/04021080/accounts/2011-06-30", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Eagle Xpress (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "64247.00", "debtors": "326657.00", "cash_bank_in_hand": "345971.00", "current_assets": "672628.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "288521.00", "total_assets_less_current_liabilities": "352768.00", "net_assets_liabilities": "352768.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "352766.00", "shareholder_funds": "352768.00", "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-March2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-06-30", "filing_date": "2011-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04021080/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04021080/filing-history/MzAzNDgxNjk2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04021080/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04021080/filing-history/MzAxMjA0MDYwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04021080/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04021080/filing-history/MjAzMTgxMjYzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04021080/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04021080/filing-history/MjAwNDA0MjgxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04021080/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04021080/filing-history/MTc4MzgxNzk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04021080/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04021080/filing-history/MTYxNDgzODM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04021080/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04021080/filing-history/MTc4NTE1ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04021080/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04021080/filing-history/NzgxNTU2NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04021080/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04021080/filing-history/NzYyOTg0ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04021080/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04021080/filing-history/MTM0NzUzNTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04021080/filing-history" }, "confirmation_statement": { "next_due": "2026-06-04", "last_made_up": "2025-05-21" }, "officers": [ { "name": "PARAMOUNT PROPERTIES (UK) LIMITED", "person_url": "/person/5436653", "role": "corporate-nominee-director", "appointed_on": "2000-06-26", "resigned_on": "2000-06-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:51:03+00:00" }, { "name": "PARAMOUNT COMPANY SEARCHES LIMITED", "person_url": "/person/5436526", "role": "corporate-nominee-secretary", "appointed_on": "2000-06-26", "resigned_on": "2000-06-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:51:04+00:00" }, { "name": "HOGARTH, Marc Peter", "person_url": "/person/5656385", "role": "secretary", "appointed_on": "2000-06-26", "resigned_on": "2001-01-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:51:04+00:00" }, { "name": "HOGARTH, Diane Veronica", "person_url": "/person/5656381", "role": "secretary", "appointed_on": "2001-01-02", "resigned_on": "2001-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:51:03+00:00" }, { "name": "HOGARTH, John Wainwright", "person_url": "/person/5656412", "role": "director", "appointed_on": "2000-06-26", "resigned_on": "2001-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:51:04+00:00" }, { "name": "HOGARTH, Mark", "person_url": "/person/5656413", "role": "secretary", "appointed_on": "2001-04-30", "resigned_on": "2003-01-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:51:03+00:00" }, { "name": "HOGARTH, John Wainwright", "person_url": "/person/5656424", "role": "director", "appointed_on": "2003-01-29", "resigned_on": "2019-02-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:51:04+00:00" }, { "name": "HOGARTH, Marc Peter", "person_url": "/person/5656383", "role": "director", "appointed_on": "2017-08-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:51:03+00:00" }, { "name": "TWIGG, Sharon Jane", "person_url": "/person/5656394", "role": "director", "appointed_on": "2017-08-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:51:04+00:00" }, { "name": "HOGARTH, Diane Veronica", "person_url": "/person/5656381", "role": "secretary", "appointed_on": "2003-01-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:51:04+00:00" }, { "name": "HOGARTH, Diane Veronica", "person_url": "/person/5656381", "role": "director", "appointed_on": "2001-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:51:04+00:00" } ], "psc": [ { "name": "Mr John Wainwright Hogarth", "kind": "individual-person-with-significant-control", "person_url": "/person/2411902", "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": "2019-02-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Marc Peter Hogarth", "kind": "individual-person-with-significant-control", "person_url": "/person/3047752", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-02-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Sharon Jane Twigg", "kind": "individual-person-with-significant-control", "person_url": "/person/4603726", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-02-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Diane Veronica Hogarth", "kind": "individual-person-with-significant-control", "person_url": "/person/1312365", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }