{ "company_number": "04835462", "name": "Premier Drives Limited", "url": "/company/04835462", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-07-17", "dissolved_on": null, "sic_codes": [ { "code": "43999", "description": "Other specialised construction activities n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/43999" } ], "registered_address": { "id": 2454640, "url": "/address/2454640", "line1": "OAKAPPLE COTTAGE", "line2": "LEIGH", "post_town": "WORCESTER", "county": "", "country": "ENGLAND", "postcode": "WR6 5LE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04835462", "previous_names": [ { "name": "Every Product Online Limited", "ceased_on": "2004-10-18" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/04835462/accounts/2025-03-31", "pdf_url": "/company/04835462/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Premier Drives Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "25356.00", "debtors": null, "cash_bank_in_hand": "33688.00", "current_assets": "33913.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "799.00", "total_assets_less_current_liabilities": "26155.00", "net_assets_liabilities": "21337.00", "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-October2025.zip" }, { "url": "/company/04835462/accounts/2024-03-31", "pdf_url": "/company/04835462/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Premier Drives Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "30938.00", "debtors": "29.00", "cash_bank_in_hand": "21706.00", "current_assets": "22390.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11101.00", "total_assets_less_current_liabilities": "19837.00", "net_assets_liabilities": "13959.00", "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-November2024.zip" }, { "url": "/company/04835462/accounts/2023-03-31", "pdf_url": "/company/04835462/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Premier Drives Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "19471.00", "debtors": "4450.00", "cash_bank_in_hand": "19280.00", "current_assets": "24406.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7421.00", "total_assets_less_current_liabilities": "12050.00", "net_assets_liabilities": "8350.00", "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-November2023.zip" }, { "url": "/company/04835462/accounts/2022-03-31", "pdf_url": "/company/04835462/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Premier Drives Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "24294.00", "debtors": "14749.00", "cash_bank_in_hand": "16914.00", "current_assets": "32358.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9316.00", "total_assets_less_current_liabilities": "14978.00", "net_assets_liabilities": "10362.00", "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-November2022.zip" }, { "url": "/company/04835462/accounts/2021-03-31", "pdf_url": "/company/04835462/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Premier Drives Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "27369.00", "debtors": "6001.00", "cash_bank_in_hand": "18423.00", "current_assets": "25194.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12559.00", "total_assets_less_current_liabilities": "14810.00", "net_assets_liabilities": "9610.00", "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/04835462/accounts/2020-03-31", "pdf_url": "/company/04835462/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Premier Drives Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "25065.00", "debtors": null, "cash_bank_in_hand": "24795.00", "current_assets": "25664.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10817.00", "total_assets_less_current_liabilities": "14248.00", "net_assets_liabilities": "9486.00", "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-December2020.zip" }, { "url": "/company/04835462/accounts/2019-03-31", "pdf_url": "/company/04835462/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Premier Drives Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "14305.00", "debtors": "8742.00", "cash_bank_in_hand": "28711.00", "current_assets": "38908.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4227.00", "total_assets_less_current_liabilities": "10078.00", "net_assets_liabilities": "7646.00", "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-August2019.zip" }, { "url": "/company/04835462/accounts/2018-03-31", "pdf_url": "/company/04835462/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Premier Drives Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "17879.00", "debtors": "28427.00", "cash_bank_in_hand": "7282.00", "current_assets": "37818.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13426.00", "total_assets_less_current_liabilities": "4453.00", "net_assets_liabilities": "1414.00", "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/04835462/accounts/2017-03-31", "pdf_url": "/company/04835462/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Premier Drives Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "21812.00", "debtors": "12207.00", "cash_bank_in_hand": "19808.00", "current_assets": "34005.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16761.00", "total_assets_less_current_liabilities": "5051.00", "net_assets_liabilities": "907.00", "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-November2017.zip" }, { "url": "/company/04835462/accounts/2016-03-31", "pdf_url": "/company/04835462/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Premier Drives Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20067.00", "debtors": "10582.00", "cash_bank_in_hand": "24705.00", "current_assets": "37482.00", "creditors_due_within_one_year": "46684.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9202.00", "total_assets_less_current_liabilities": "10865.00", "net_assets_liabilities": "6651.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "6551.00", "shareholder_funds": "6651.00", "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-November2016.zip" }, { "url": "/company/04835462/accounts/2015-03-31", "pdf_url": "/company/04835462/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Premier Drives Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23396.00", "debtors": "15915.00", "cash_bank_in_hand": "11860.00", "current_assets": "29935.00", "creditors_due_within_one_year": "40442.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10507.00", "total_assets_less_current_liabilities": "12889.00", "net_assets_liabilities": "7976.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "7876.00", "shareholder_funds": "7976.00", "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-October2015.zip" }, { "url": "/company/04835462/accounts/2014-03-31", "pdf_url": "/company/04835462/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Premier Drives Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23260.00", "debtors": "5999.00", "cash_bank_in_hand": "11336.00", "current_assets": "19560.00", "creditors_due_within_one_year": "31452.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11892.00", "total_assets_less_current_liabilities": "11368.00", "net_assets_liabilities": "6484.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "6384.00", "shareholder_funds": "6484.00", "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-October2014.zip" }, { "url": "/company/04835462/accounts/2013-03-31", "pdf_url": "/company/04835462/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Premier Drives Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17816.00", "debtors": null, "cash_bank_in_hand": "13535.00", "current_assets": "20583.00", "creditors_due_within_one_year": "12402.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8506.00", "total_assets_less_current_liabilities": "26322.00", "net_assets_liabilities": "26322.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "26222.00", "shareholder_funds": "26322.00", "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-January2014.zip" }, { "url": "/company/04835462/accounts/2012-03-31", "pdf_url": "/company/04835462/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Premier Drives Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13578.00", "debtors": "325.00", "cash_bank_in_hand": "16252.00", "current_assets": "23625.00", "creditors_due_within_one_year": "32117.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8492.00", "total_assets_less_current_liabilities": "5086.00", "net_assets_liabilities": "5086.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4986.00", "shareholder_funds": "5086.00", "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-August2012.zip" }, { "url": "/company/04835462/accounts/2011-03-31", "pdf_url": "/company/04835462/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Premier Drives Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15998.00", "debtors": null, "cash_bank_in_hand": "13983.00", "current_assets": "23737.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3625.00", "total_assets_less_current_liabilities": "19623.00", "net_assets_liabilities": "19623.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "19523.00", "shareholder_funds": "19623.00", "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-December2011.zip" }, { "url": "/company/04835462/accounts/2010-03-31", "pdf_url": "/company/04835462/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Premier Drives Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19722.00", "debtors": null, "cash_bank_in_hand": "33665.00", "current_assets": "38459.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4853.00", "total_assets_less_current_liabilities": "14869.00", "net_assets_liabilities": "14869.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "14769.00", "shareholder_funds": "14869.00", "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-December2010.zip" }, { "url": "/company/04835462/accounts/2009-03-31", "pdf_url": "/company/04835462/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Premier Drives Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22924.00", "debtors": "18014.00", "cash_bank_in_hand": "30613.00", "current_assets": "51052.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-17296.00", "total_assets_less_current_liabilities": "5628.00", "net_assets_liabilities": "5628.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "5627.00", "shareholder_funds": "5628.00", "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": "2008-07-31", "filing_date": "2009-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04835462/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04835462/filing-history/MjAyNDM0MTg2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04835462/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04835462/filing-history/MjAwMTAwMzQzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04835462/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04835462/filing-history/MTc5ODA3NjQ5YWRpcXprY3g/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/04835462/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04835462/filing-history/MTYxNDE5OTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2006-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04835462/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04835462/filing-history/MTU4ODY2MDE5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04835462/filing-history" }, "confirmation_statement": { "next_due": "2026-07-31", "last_made_up": "2025-07-17" }, "officers": [ { "name": "OCS CORPORATE SECRETARIES LIMITED", "person_url": "/person/5359296", "role": "corporate-nominee-secretary", "appointed_on": "2003-07-17", "resigned_on": "2003-12-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T19:21:03+00:00" }, { "name": "OCS DIRECTORS LIMITED", "person_url": "/person/5359431", "role": "corporate-nominee-director", "appointed_on": "2003-07-17", "resigned_on": "2003-12-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T19:21:03+00:00" }, { "name": "WARREN, Michael John", "person_url": "/person/7204295", "role": "secretary", "appointed_on": "2003-12-12", "resigned_on": "2007-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T19:21:03+00:00" }, { "name": "WINDSOR PEPLOW, Claire Louise", "person_url": "/person/7204296", "role": "secretary", "appointed_on": "2007-03-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T19:21:03+00:00" }, { "name": "PEPLOW, Andrew", "person_url": "/person/7204291", "role": "director", "appointed_on": "2003-12-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T19:21:03+00:00" } ], "psc": [ { "name": "Mr Andrew Peplow", "kind": "individual-person-with-significant-control", "person_url": "/person/380166", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "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." }