{ "company_number": "04174309", "name": "New Century Rollers (U.K.) Limited", "url": "/company/04174309", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-03-07", "dissolved_on": null, "sic_codes": [ { "code": "22190", "description": "Manufacture of other rubber products", "section": "C", "section_name": "Manufacturing", "url": "/sic/22190" } ], "registered_address": { "id": 624164, "url": "/address/624164", "line1": "SUITE 207 BUSINESS FIRST CENTRE", "line2": "EMPIRE WAY", "post_town": "BURNLEY", "county": "LANCASHIRE", "country": "UNITED KINGDOM", "postcode": "BB12 6HH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174309", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-30", "last_made_up": "2025-03-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04174309/accounts/2026-03-30", "pdf_url": "/company/04174309/accounts/2026-03-30.pdf", "made_up_date": "2026-03-30", "period_start": "2026-03-30", "period_end": "2026-03-30", "entity_name": "New Century Rollers (UK) Ltd", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "1197945.00", "debtors": "317360.00", "cash_bank_in_hand": "85588.00", "current_assets": "417948.00", "creditors_due_within_one_year": "314569.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "103379.00", "total_assets_less_current_liabilities": "1301324.00", "net_assets_liabilities": "808179.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-2026-08-05.zip" }, { "url": "/company/04174309/accounts/2025-03-30", "pdf_url": "/company/04174309/accounts/2025-03-30.pdf", "made_up_date": "2025-03-30", "period_start": "2025-03-30", "period_end": "2025-03-30", "entity_name": "New Century Rollers (UK) Ltd", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "1267936.00", "debtors": "301189.00", "cash_bank_in_hand": "101429.00", "current_assets": "417618.00", "creditors_due_within_one_year": "268625.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "148993.00", "total_assets_less_current_liabilities": "1416929.00", "net_assets_liabilities": "865252.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-December2025.zip" }, { "url": "/company/04174309/accounts/2024-03-30", "pdf_url": "/company/04174309/accounts/2024-03-30.pdf", "made_up_date": "2024-03-30", "period_start": "2024-03-30", "period_end": "2024-03-30", "entity_name": "New Century Rollers (UK) Ltd", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "642322.00", "debtors": "184452.00", "cash_bank_in_hand": "210336.00", "current_assets": "421788.00", "creditors_due_within_one_year": "278017.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "143771.00", "total_assets_less_current_liabilities": "786093.00", "net_assets_liabilities": "548298.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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/04174309/accounts/2023-03-31", "pdf_url": "/company/04174309/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "New Century Rollers(uk)limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "531346.00", "debtors": "215458.00", "cash_bank_in_hand": "150346.00", "current_assets": "405804.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "170559.00", "total_assets_less_current_liabilities": "701905.00", "net_assets_liabilities": "533758.00", "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-December2023.zip" }, { "url": "/company/04174309/accounts/2022-03-31", "pdf_url": "/company/04174309/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "New Century Rollers(uk)limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "542234.00", "debtors": "214788.00", "cash_bank_in_hand": "141252.00", "current_assets": "388540.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "138063.00", "total_assets_less_current_liabilities": "680297.00", "net_assets_liabilities": "488421.00", "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-December2022.zip" }, { "url": "/company/04174309/accounts/2021-03-31", "pdf_url": "/company/04174309/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "New Century Rollers(uk)limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "535386.00", "debtors": "241597.00", "cash_bank_in_hand": "59060.00", "current_assets": "333157.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94760.00", "total_assets_less_current_liabilities": "630146.00", "net_assets_liabilities": "440608.00", "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-December2021.zip" }, { "url": "/company/04174309/accounts/2020-03-31", "pdf_url": "/company/04174309/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "New Century Rollers(uk)limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "563377.00", "debtors": "200999.00", "cash_bank_in_hand": "28790.00", "current_assets": "287489.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56921.00", "total_assets_less_current_liabilities": "620298.00", "net_assets_liabilities": "405242.00", "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-April2021.zip" }, { "url": "/company/04174309/accounts/2019-03-31", "pdf_url": "/company/04174309/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "New Century Rollers(uk)limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "528327.00", "debtors": "141238.00", "cash_bank_in_hand": "13235.00", "current_assets": "216590.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20249.00", "total_assets_less_current_liabilities": "508078.00", "net_assets_liabilities": "297371.00", "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-December2019.zip" }, { "url": "/company/04174309/accounts/2018-03-31", "pdf_url": "/company/04174309/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "New Century Rollers(uk)limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "417896.00", "debtors": "154966.00", "cash_bank_in_hand": "76180.00", "current_assets": "274069.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2975.00", "total_assets_less_current_liabilities": "414921.00", "net_assets_liabilities": "229366.00", "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-December2018.zip" }, { "url": "/company/04174309/accounts/2017-03-31", "pdf_url": "/company/04174309/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "New Century Rollers(uk)limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "116616.00", "debtors": "172508.00", "cash_bank_in_hand": "5688.00", "current_assets": "203196.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50408.00", "total_assets_less_current_liabilities": "167024.00", "net_assets_liabilities": "148664.00", "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-December2017.zip" }, { "url": "/company/04174309/accounts/2016-03-31", "pdf_url": "/company/04174309/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "New Century Rollers (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "91816.00", "debtors": "149436.00", "cash_bank_in_hand": "1812.00", "current_assets": "178598.00", "creditors_due_within_one_year": "157118.00", "creditors_due_after_one_year": "9783.00", "net_current_assets_liabilities": "21480.00", "total_assets_less_current_liabilities": "113296.00", "net_assets_liabilities": "103513.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "103413.00", "shareholder_funds": null, "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-December2016.zip" }, { "url": "/company/04174309/accounts/2015-03-31", "pdf_url": "/company/04174309/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "New Century Rollers (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "54222.00", "debtors": "153232.00", "cash_bank_in_hand": null, "current_assets": "158013.00", "creditors_due_within_one_year": "149836.00", "creditors_due_after_one_year": "4309.00", "net_current_assets_liabilities": "8177.00", "total_assets_less_current_liabilities": "62399.00", "net_assets_liabilities": "56590.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "56490.00", "shareholder_funds": null, "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-December2015.zip" }, { "url": "/company/04174309/accounts/2014-03-31", "pdf_url": "/company/04174309/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "New Century Rollers (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "39209.00", "debtors": "147379.00", "cash_bank_in_hand": "291.00", "current_assets": "163206.00", "creditors_due_within_one_year": "149045.00", "creditors_due_after_one_year": "3036.00", "net_current_assets_liabilities": "14161.00", "total_assets_less_current_liabilities": "53370.00", "net_assets_liabilities": "48834.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "48734.00", "shareholder_funds": null, "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-December2014.zip" }, { "url": "/company/04174309/accounts/2013-03-31", "pdf_url": "/company/04174309/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "New Century Rollers (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46619.00", "debtors": "121118.00", "cash_bank_in_hand": null, "current_assets": "137743.00", "creditors_due_within_one_year": "136063.00", "creditors_due_after_one_year": "11917.00", "net_current_assets_liabilities": "1680.00", "total_assets_less_current_liabilities": "48299.00", "net_assets_liabilities": "34882.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "34782.00", "shareholder_funds": null, "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-December2013.zip" }, { "url": "/company/04174309/accounts/2012-03-31", "pdf_url": "/company/04174309/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "New Century Rollers (U.K.) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "58226.00", "debtors": "163819.00", "cash_bank_in_hand": null, "current_assets": "171419.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5422.00", "total_assets_less_current_liabilities": "63648.00", "net_assets_liabilities": "35722.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "35622.00", "shareholder_funds": "35722.00", "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-December2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-03-31", "filing_date": "2011-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04174309/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174309/filing-history/MzA0OTg1NDI3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2011-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04174309/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174309/filing-history/MzAyOTY3OTU3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04174309/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174309/filing-history/MzAwNjg5ODU5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04174309/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174309/filing-history/MjAyNDUxMjYxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04174309/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174309/filing-history/MTkwMTMwMjg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04174309/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174309/filing-history/MTc1MDE2OTYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04174309/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174309/filing-history/NzgyMDUyMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04174309/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174309/filing-history/MTUyODUwODg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04174309/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174309/filing-history/MTM3MTc3ODQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04174309/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174309/filing-history/NzcxMzYzNjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04174309/filing-history" }, "confirmation_statement": { "next_due": "2026-08-01", "last_made_up": "2025-07-18" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "2001-03-07", "resigned_on": "2001-03-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:34:04+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "2001-03-07", "resigned_on": "2001-03-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:34:04+00:00" }, { "name": "CARTER, Terence Leonard", "person_url": "/person/7769806", "role": "secretary", "appointed_on": "2001-03-07", "resigned_on": "2021-01-01", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:34:04+00:00" }, { "name": "CARTER, Terence Leonard", "person_url": "/person/7769806", "role": "director", "appointed_on": "2001-03-07", "resigned_on": "2021-01-01", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:34:04+00:00" }, { "name": "GEE, Martin", "person_url": "/person/7769790", "role": "director", "appointed_on": "2025-06-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:34:04+00:00" }, { "name": "PARTINGTON, Jordan", "person_url": "/person/7769793", "role": "director", "appointed_on": "2025-06-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:34:05+00:00" }, { "name": "CARTER, David Charles Ronald", "person_url": "/person/7769812", "role": "director", "appointed_on": "2024-07-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:34:04+00:00" }, { "name": "SCALLON, Christopher", "person_url": "/person/7769803", "role": "director", "appointed_on": "2008-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:34:04+00:00" }, { "name": "CARTER, Nathan James", "person_url": "/person/7769796", "role": "director", "appointed_on": "2005-08-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:34:04+00:00" }, { "name": "CARTER, Ronald Stuart", "person_url": "/person/7769797", "role": "director", "appointed_on": "2001-03-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:34:04+00:00" } ], "psc": [ { "name": "Mr Terence Leonard Carter", "kind": "individual-person-with-significant-control", "person_url": "/person/4961062", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-01-01", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ronald Carter", "kind": "individual-person-with-significant-control", "person_url": "/person/4308102", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-02-01", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "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": "2026-08-29T20:53:28.531633+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." }