{ "company_number": "04112260", "name": "Copperwaite Fleet Management Limited", "url": "/company/04112260", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-11-22", "dissolved_on": null, "sic_codes": [ { "code": "45200", "description": "Maintenance and repair of motor vehicles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45200" }, { "code": "77110", "description": "Renting and leasing of cars and light motor vehicles", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/77110" } ], "registered_address": { "id": 2374460, "url": "/address/2374460", "line1": "UNIT 27B MITTON ROAD BUSINESS PARK", "line2": "MITTON ROAD", "post_town": "WHALLEY", "county": "LANCASHIRE", "country": "ENGLAND", "postcode": "BB7 9YE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04112260", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/04112260/accounts/2025-12-31", "pdf_url": "/company/04112260/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Copperwaite Fleet Management Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "104211.00", "debtors": "1774703.00", "cash_bank_in_hand": "96187.00", "current_assets": "1872390.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1601480.00", "total_assets_less_current_liabilities": "1705691.00", "net_assets_liabilities": "1487773.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1477773.00", "shareholder_funds": "10000.00", "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_Bulk_Data-2026-07-29.zip" }, { "url": "/company/04112260/accounts/2024-12-31", "pdf_url": "/company/04112260/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Copperwaite Fleet Management Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "94570.00", "debtors": "1312381.00", "cash_bank_in_hand": "86798.00", "current_assets": "1400679.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1266547.00", "total_assets_less_current_liabilities": "1361117.00", "net_assets_liabilities": "1357753.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1347753.00", "shareholder_funds": "10000.00", "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/04112260/accounts/2023-12-31", "pdf_url": "/company/04112260/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Copperwaite Fleet Management Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "111966.00", "debtors": "274303.00", "cash_bank_in_hand": "482627.00", "current_assets": "758380.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1001088.00", "total_assets_less_current_liabilities": "1113054.00", "net_assets_liabilities": "1108569.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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/04112260/accounts/2021-12-31", "pdf_url": "/company/04112260/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Copperwaite Fleet Management Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "89128.00", "debtors": "174443.00", "cash_bank_in_hand": "283514.00", "current_assets": "459407.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "781914.00", "total_assets_less_current_liabilities": "871042.00", "net_assets_liabilities": "866666.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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/04112260/accounts/2020-12-31", "pdf_url": "/company/04112260/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Copperwaite Fleet Management Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "117678.00", "debtors": "124039.00", "cash_bank_in_hand": "504556.00", "current_assets": "630045.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "526270.00", "total_assets_less_current_liabilities": "643948.00", "net_assets_liabilities": "638313.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-February2021.zip" }, { "url": "/company/04112260/accounts/2019-12-31", "pdf_url": "/company/04112260/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Copperwaite Fleet Management Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "150256.00", "debtors": "144138.00", "cash_bank_in_hand": "313133.00", "current_assets": "458721.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "362894.00", "total_assets_less_current_liabilities": "513150.00", "net_assets_liabilities": "506042.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "1450.00", "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-October2020.zip" }, { "url": "/company/04112260/accounts/2018-12-31", "pdf_url": "/company/04112260/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Copperwaite Fleet Management Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "137679.00", "debtors": "154129.00", "cash_bank_in_hand": "183953.00", "current_assets": "339532.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "263042.00", "total_assets_less_current_liabilities": "400721.00", "net_assets_liabilities": "392364.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "1450.00", "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/04112260/accounts/2017-12-31", "pdf_url": "/company/04112260/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Copperwaite Fleet Management Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "70254.00", "debtors": "142113.00", "cash_bank_in_hand": "215419.00", "current_assets": "358982.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "310451.00", "total_assets_less_current_liabilities": "380705.00", "net_assets_liabilities": "360548.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-May2018.zip" }, { "url": "/company/04112260/accounts/2016-12-31", "pdf_url": "/company/04112260/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Copperwaite Fleet Management Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "92625.00", "debtors": "117424.00", "cash_bank_in_hand": "371025.00", "current_assets": "489899.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "396577.00", "total_assets_less_current_liabilities": "489202.00", "net_assets_liabilities": "469045.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-September2017.zip" }, { "url": "/company/04112260/accounts/2015-12-31", "pdf_url": "/company/04112260/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Copperwaite Fleet Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "117046.00", "debtors": "139823.00", "cash_bank_in_hand": "271027.00", "current_assets": "412300.00", "creditors_due_within_one_year": "118698.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "293602.00", "total_assets_less_current_liabilities": "410648.00", "net_assets_liabilities": "393238.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "383238.00", "shareholder_funds": "393238.00", "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-July2016.zip" }, { "url": "/company/04112260/accounts/2014-12-31", "pdf_url": "/company/04112260/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Copperwaite Fleet Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "123397.00", "debtors": "115740.00", "cash_bank_in_hand": "176571.00", "current_assets": "294561.00", "creditors_due_within_one_year": "108698.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "185863.00", "total_assets_less_current_liabilities": "309260.00", "net_assets_liabilities": "287381.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "277381.00", "shareholder_funds": "287381.00", "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/04112260/accounts/2013-12-31", "pdf_url": "/company/04112260/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Copperwaite Fleet Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "62786.00", "debtors": "74513.00", "cash_bank_in_hand": "169968.00", "current_assets": "246731.00", "creditors_due_within_one_year": "99838.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "146893.00", "total_assets_less_current_liabilities": "209679.00", "net_assets_liabilities": "200122.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "190122.00", "shareholder_funds": "200122.00", "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-April2014.zip" }, { "url": "/company/04112260/accounts/2012-12-31", "pdf_url": "/company/04112260/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Copperwaite Fleet Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "76767.00", "debtors": "85235.00", "cash_bank_in_hand": "132437.00", "current_assets": "219922.00", "creditors_due_within_one_year": "120341.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "99581.00", "total_assets_less_current_liabilities": "176348.00", "net_assets_liabilities": "164195.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "154195.00", "shareholder_funds": "164195.00", "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/04112260/accounts/2011-12-31", "pdf_url": "/company/04112260/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Copperwaite Fleet Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "94397.00", "debtors": "69504.00", "cash_bank_in_hand": "104261.00", "current_assets": "176015.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54246.00", "total_assets_less_current_liabilities": "148643.00", "net_assets_liabilities": "133163.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "123163.00", "shareholder_funds": "133163.00", "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/04112260/accounts/2010-12-31", "pdf_url": "/company/04112260/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Copperwaite Fleet Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "119887.00", "debtors": "74465.00", "cash_bank_in_hand": "59516.00", "current_assets": "136231.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26586.00", "total_assets_less_current_liabilities": "146473.00", "net_assets_liabilities": "143778.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "133778.00", "shareholder_funds": "143778.00", "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": "2022-12-31", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": null, "pdf_url": "/company/04112260/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04112260/filing-history/MzM5NDk1NzcyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04112260/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04112260/filing-history/MzAyMTM2NzY3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04112260/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04112260/filing-history/MjA0MTcxMjAyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04112260/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04112260/filing-history/MjAwNTM0ODA2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04112260/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04112260/filing-history/MTg1MjI5NDAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04112260/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04112260/filing-history/MTU4NjE2NzgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04112260/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04112260/filing-history/MTQ3MDM0NDM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04112260/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04112260/filing-history/MTg5MjUxODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04112260/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04112260/filing-history/MTQ5MzQzMjMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04112260/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04112260/filing-history/MTI2MjAyNTQ3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04112260/filing-history" }, "confirmation_statement": { "next_due": "2027-04-03", "last_made_up": "2026-03-20" }, "officers": [], "psc": [ { "name": "Mrs Samantha Avison", "kind": "individual-person-with-significant-control", "person_url": "/person/4423234", "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": "2024-12-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Avison", "kind": "individual-person-with-significant-control", "person_url": "/person/1155968", "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": "2024-12-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Philip Hedley Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-12-02", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }