{ "company_number": "04038012", "name": "Johnson Design (UK) Limited", "url": "/company/04038012", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "2000-07-20", "dissolved_on": "2026-07-21", "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 1322030, "url": "/address/1322030", "line1": "C/O BRIGHT PARTNERSHIP 26 EDWARD COURT", "line2": "ALTRINCHAM BUSINESS PARK", "post_town": "ALTRINCHAM", "county": "", "country": "UNITED KINGDOM", "postcode": "WA14 5GL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038012", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04038012/accounts/2025-07-31", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Johnson Design (UK) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "984.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "19339.00", "creditors_due_within_one_year": "11258.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8081.00", "total_assets_less_current_liabilities": "9065.00", "net_assets_liabilities": "8165.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8165.00", "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-April2026.zip" }, { "url": "/company/04038012/accounts/2024-08-01", "made_up_date": "2024-08-01", "period_start": "2024-08-01", "period_end": "2024-08-01", "entity_name": "Johnson Design (UK) Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "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": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "150.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "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-August2024.zip" }, { "url": "/company/04038012/accounts/2023-07-31", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Johnson Design (UK) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1559.00", "debtors": "314.00", "cash_bank_in_hand": "63504.00", "current_assets": "63818.00", "creditors_due_within_one_year": "46981.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16837.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "18396.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "18246.00", "shareholder_funds": "18396.00", "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/04038012/accounts/2022-07-31", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Johnson Design (UK) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1975.00", "debtors": "4800.00", "cash_bank_in_hand": "52884.00", "current_assets": "57684.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11417.00", "total_assets_less_current_liabilities": "13392.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "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/04038012/accounts/2021-07-31", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Johnson Design (UK) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2510.00", "debtors": "4800.00", "cash_bank_in_hand": "32920.00", "current_assets": "37720.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16179.00", "total_assets_less_current_liabilities": "18689.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "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-January2022.zip" }, { "url": "/company/04038012/accounts/2020-07-31", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Johnson Design (UK) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "3202.00", "debtors": "710.00", "cash_bank_in_hand": "25889.00", "current_assets": "26599.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11463.00", "total_assets_less_current_liabilities": "14665.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "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/04038012/accounts/2019-07-31", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Johnson Design (UK) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4100.00", "debtors": "18168.00", "cash_bank_in_hand": "55585.00", "current_assets": "73753.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "72553.00", "total_assets_less_current_liabilities": "76653.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "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-January2020.zip" }, { "url": "/company/04038012/accounts/2018-07-31", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Johnson Design (UK) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "5266.00", "debtors": "7700.00", "cash_bank_in_hand": "129719.00", "current_assets": "137419.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "131887.00", "total_assets_less_current_liabilities": "137153.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "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-March2019.zip" }, { "url": "/company/04038012/accounts/2017-07-31", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Johnson Design (UK) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "6819.00", "debtors": "28895.00", "cash_bank_in_hand": "225848.00", "current_assets": "254743.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "176792.00", "total_assets_less_current_liabilities": "183611.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "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/04038012/accounts/2016-07-31", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Johnson Design (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5476.00", "debtors": "28093.00", "cash_bank_in_hand": "195048.00", "current_assets": "223141.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "150141.00", "total_assets_less_current_liabilities": "155617.00", "net_assets_liabilities": "155617.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "155467.00", "shareholder_funds": "155617.00", "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-April2017.zip" }, { "url": "/company/04038012/accounts/2015-07-31", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Johnson Design (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6765.00", "debtors": "19218.00", "cash_bank_in_hand": "141944.00", "current_assets": "161162.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "128110.00", "total_assets_less_current_liabilities": "134875.00", "net_assets_liabilities": "134875.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "134725.00", "shareholder_funds": "134875.00", "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-April2016.zip" }, { "url": "/company/04038012/accounts/2014-07-31", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Johnson Design (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5611.00", "debtors": "30451.00", "cash_bank_in_hand": "125997.00", "current_assets": "156448.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "116520.00", "total_assets_less_current_liabilities": "122131.00", "net_assets_liabilities": "122131.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "121981.00", "shareholder_funds": "122131.00", "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-April2015.zip" }, { "url": "/company/04038012/accounts/2013-07-31", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Johnson Design (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4841.00", "debtors": "13186.00", "cash_bank_in_hand": "154683.00", "current_assets": "167869.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "127780.00", "total_assets_less_current_liabilities": "132621.00", "net_assets_liabilities": "132621.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "132471.00", "shareholder_funds": "132621.00", "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-March2014.zip" }, { "url": "/company/04038012/accounts/2012-07-31", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Johnson Design (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5033.00", "debtors": "1826.00", "cash_bank_in_hand": "174421.00", "current_assets": "176247.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "87236.00", "total_assets_less_current_liabilities": "92269.00", "net_assets_liabilities": "92269.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "92119.00", "shareholder_funds": "92269.00", "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-April2013.zip" }, { "url": "/company/04038012/accounts/2011-07-31", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Johnson Design (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3436.00", "debtors": "2170.00", "cash_bank_in_hand": "123961.00", "current_assets": "126131.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45393.00", "total_assets_less_current_liabilities": "48829.00", "net_assets_liabilities": "48829.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "48679.00", "shareholder_funds": "48829.00", "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-February2012.zip" }, { "url": "/company/04038012/accounts/2010-07-31", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Johnson Design (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "311.00", "debtors": "7212.00", "cash_bank_in_hand": "80876.00", "current_assets": "88088.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54465.00", "total_assets_less_current_liabilities": "54776.00", "net_assets_liabilities": "54776.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "54626.00", "shareholder_funds": "54776.00", "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-April2011.zip" }, { "url": "/company/04038012/accounts/2008-07-31", "made_up_date": "2008-07-31", "period_start": "2008-07-31", "period_end": "2008-07-31", "entity_name": "Johnson Design (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "552.00", "debtors": "27509.00", "cash_bank_in_hand": "44652.00", "current_assets": "72161.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38022.00", "total_assets_less_current_liabilities": "38574.00", "net_assets_liabilities": "38574.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "38424.00", "shareholder_funds": "38574.00", "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-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-07-31", "filing_date": "2010-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04038012/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038012/filing-history/MzAxNDYxMDc1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04038012/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038012/filing-history/MjAwMzA3Mjc3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04038012/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038012/filing-history/MTc1MzE1NjA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04038012/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038012/filing-history/MTYxNzM4NTU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04038012/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038012/filing-history/MTUyMTA2MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04038012/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038012/filing-history/NTM0MzMzNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04038012/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038012/filing-history/NTQ5ODAzNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04038012/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038012/filing-history/MTA1NjYyODIyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04038012/filing-history" }, "confirmation_statement": { "next_due": "2027-02-25", "last_made_up": "2026-02-11" }, "officers": [ { "name": "DCS CORPORATE SECRETARIES LIMITED", "person_url": "/person/5682232", "role": "corporate-nominee-secretary", "appointed_on": "2000-07-20", "resigned_on": "2000-07-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T08:24:08+00:00" }, { "name": "DCS NOMINEES LIMITED", "person_url": "/person/5682230", "role": "corporate-nominee-director", "appointed_on": "2000-07-20", "resigned_on": "2000-07-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T08:24:08+00:00" }, { "name": "FITZGIBBON, Patricia Rosemary Anne", "person_url": "/person/5932403", "role": "director", "appointed_on": "2003-04-01", "resigned_on": "2020-01-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T08:24:08+00:00" }, { "name": "FITZGIBBON, Patricia Rosemary Anne", "person_url": "/person/5932403", "role": "secretary", "appointed_on": "2000-07-20", "resigned_on": "2020-01-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T08:24:08+00:00" }, { "name": "FITZGIBBON, John Robert", "person_url": "/person/5932406", "role": "director", "appointed_on": "2000-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T08:24:08+00:00" } ], "psc": [ { "name": "Mr John Robert Fitzgibbon", "kind": "individual-person-with-significant-control", "person_url": "/person/2403107", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Patricia Rosemary Anne Fitzgibbon", "kind": "individual-person-with-significant-control", "person_url": "/person/3833202", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T19:42:55.369082+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." }