{ "company_number": "05006620", "name": "Tiger Filtration Limited", "url": "/company/05006620", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-01-06", "dissolved_on": null, "sic_codes": [ { "code": "32990", "description": "Other manufacturing n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/32990" } ], "registered_address": { "id": 1850484, "url": "/address/1850484", "line1": "UNIT 3, RIVERGREEN INDUSTRY CENTRE", "line2": "PALLION", "post_town": "SUNDERLAND", "county": "", "country": "ENGLAND", "postcode": "SR4 6AD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05006620", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05006620/accounts/2025-12-31", "pdf_url": "/company/05006620/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Tiger Filtration Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "11164.00", "debtors": "344661.00", "cash_bank_in_hand": "1237153.00", "current_assets": "1842299.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1525461.00", "total_assets_less_current_liabilities": "1536625.00", "net_assets_liabilities": "1536625.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "260485.00", "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_Bulk_Data-2026-09-15.zip" }, { "url": "/company/05006620/accounts/2024-12-31", "pdf_url": "/company/05006620/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Tiger Filtration Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "4954.00", "debtors": "373475.00", "cash_bank_in_hand": "1353987.00", "current_assets": "1969160.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1593587.00", "total_assets_less_current_liabilities": "1598541.00", "net_assets_liabilities": "1598541.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "241698.00", "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-September2025.zip" }, { "url": "/company/05006620/accounts/2023-12-31", "pdf_url": "/company/05006620/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Tiger Filtration Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "6830.00", "debtors": "399381.00", "cash_bank_in_hand": "1106702.00", "current_assets": "1770873.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1685625.00", "total_assets_less_current_liabilities": "1692455.00", "net_assets_liabilities": "1692455.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "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/05006620/accounts/2022-12-31", "pdf_url": "/company/05006620/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Tiger Filtration Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "9107.00", "debtors": "1460816.00", "cash_bank_in_hand": "382690.00", "current_assets": "2099210.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1727671.00", "total_assets_less_current_liabilities": "1736778.00", "net_assets_liabilities": "1736778.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "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-September2023.zip" }, { "url": "/company/05006620/accounts/2021-12-31", "pdf_url": "/company/05006620/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Tiger Filtration Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "181294.00", "debtors": "379897.00", "cash_bank_in_hand": "516968.00", "current_assets": "1162556.00", "creditors_due_within_one_year": "462292.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "700264.00", "total_assets_less_current_liabilities": "881558.00", "net_assets_liabilities": "745882.00", "called_up_share_capital": "9.00", "profit_loss_account_reserve": "745873.00", "shareholder_funds": "9.00", "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-August2022.zip" }, { "url": "/company/05006620/accounts/2021-01-31", "pdf_url": "/company/05006620/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Tiger Filtration Ltd", "dormant": null, "average_employees": "26.00", "tangible_fixed_assets": "563.00", "debtors": null, "cash_bank_in_hand": "128303.00", "current_assets": "738284.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "449952.00", "total_assets_less_current_liabilities": "450515.00", "net_assets_liabilities": "450515.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "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/05006620/accounts/2020-01-31", "pdf_url": "/company/05006620/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Tiger Filtration Ltd", "dormant": null, "average_employees": "26.00", "tangible_fixed_assets": "751.00", "debtors": null, "cash_bank_in_hand": "85607.00", "current_assets": "699329.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "361236.00", "total_assets_less_current_liabilities": "361987.00", "net_assets_liabilities": "360038.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "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-October2020.zip" }, { "url": "/company/05006620/accounts/2019-01-31", "pdf_url": "/company/05006620/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "Tiger Filtration Ltd", "dormant": null, "average_employees": null, "tangible_fixed_assets": "1053.00", "debtors": null, "cash_bank_in_hand": "69136.00", "current_assets": "712689.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "401990.00", "total_assets_less_current_liabilities": "403043.00", "net_assets_liabilities": "400373.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "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-October2019.zip" }, { "url": "/company/05006620/accounts/2018-01-31", "pdf_url": "/company/05006620/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "Tiger Filtration Ltd", "dormant": null, "average_employees": null, "tangible_fixed_assets": "1405.00", "debtors": null, "cash_bank_in_hand": "60281.00", "current_assets": "656478.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "383243.00", "total_assets_less_current_liabilities": "384648.00", "net_assets_liabilities": "384007.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "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-June2018.zip" }, { "url": "/company/05006620/accounts/2017-01-31", "pdf_url": "/company/05006620/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "Tiger Filtration Ltd", "dormant": null, "average_employees": null, "tangible_fixed_assets": "3439.00", "debtors": null, "cash_bank_in_hand": "102352.00", "current_assets": "623803.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "351269.00", "total_assets_less_current_liabilities": "354708.00", "net_assets_liabilities": "354708.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "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-October2017.zip" }, { "url": "/company/05006620/accounts/2016-01-31", "pdf_url": "/company/05006620/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "Tiger Filtration Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4586.00", "debtors": "380074.00", "cash_bank_in_hand": "55751.00", "current_assets": "516355.00", "creditors_due_within_one_year": "271618.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "244737.00", "total_assets_less_current_liabilities": "249323.00", "net_assets_liabilities": "249323.00", "called_up_share_capital": "9.00", "profit_loss_account_reserve": "249314.00", "shareholder_funds": "249323.00", "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-October2016.zip" }, { "url": "/company/05006620/accounts/2015-01-31", "pdf_url": "/company/05006620/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "Tiger Filtration Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6117.00", "debtors": "286825.00", "cash_bank_in_hand": "83675.00", "current_assets": "451030.00", "creditors_due_within_one_year": "236119.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "214911.00", "total_assets_less_current_liabilities": "221028.00", "net_assets_liabilities": "221028.00", "called_up_share_capital": "9.00", "profit_loss_account_reserve": "221019.00", "shareholder_funds": "221028.00", "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/05006620/accounts/2014-01-31", "pdf_url": "/company/05006620/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "Tiger Filtration Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8158.00", "debtors": "301177.00", "cash_bank_in_hand": "94338.00", "current_assets": "476045.00", "creditors_due_within_one_year": "224753.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "251292.00", "total_assets_less_current_liabilities": "259450.00", "net_assets_liabilities": "258186.00", "called_up_share_capital": "9.00", "profit_loss_account_reserve": "258177.00", "shareholder_funds": "258186.00", "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/05006620/accounts/2013-01-31", "pdf_url": "/company/05006620/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "Tiger Filtration Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10878.00", "debtors": "267929.00", "cash_bank_in_hand": "101866.00", "current_assets": "450325.00", "creditors_due_within_one_year": "215390.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "234935.00", "total_assets_less_current_liabilities": "245813.00", "net_assets_liabilities": "242429.00", "called_up_share_capital": "9.00", "profit_loss_account_reserve": "242420.00", "shareholder_funds": "242429.00", "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-October2013.zip" }, { "url": "/company/05006620/accounts/2012-01-31", "pdf_url": "/company/05006620/accounts/2012-01-31.pdf", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "Tiger Filtration Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14504.00", "debtors": "211389.00", "cash_bank_in_hand": "85790.00", "current_assets": "377709.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "227867.00", "total_assets_less_current_liabilities": "242371.00", "net_assets_liabilities": "239890.00", "called_up_share_capital": "9.00", "profit_loss_account_reserve": "239881.00", "shareholder_funds": "239890.00", "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/05006620/accounts/2011-01-31", "pdf_url": "/company/05006620/accounts/2011-01-31.pdf", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "Tiger Filtration Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19342.00", "debtors": "201163.00", "cash_bank_in_hand": "97021.00", "current_assets": "378714.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "198389.00", "total_assets_less_current_liabilities": "217731.00", "net_assets_liabilities": "214650.00", "called_up_share_capital": "9.00", "profit_loss_account_reserve": "214641.00", "shareholder_funds": "214650.00", "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-October2011.zip" }, { "url": "/company/05006620/accounts/2010-01-31", "pdf_url": "/company/05006620/accounts/2010-01-31.pdf", "made_up_date": "2010-01-31", "period_start": "2010-01-31", "period_end": "2010-01-31", "entity_name": "Tiger Filtration Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25792.00", "debtors": "186975.00", "cash_bank_in_hand": "106721.00", "current_assets": "344696.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "209011.00", "total_assets_less_current_liabilities": "234803.00", "net_assets_liabilities": "230593.00", "called_up_share_capital": "9.00", "profit_loss_account_reserve": "230584.00", "shareholder_funds": "230593.00", "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-October2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-01-31", "filing_date": "2009-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05006620/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05006620/filing-history/MjAzNzkwODc5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05006620/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05006620/filing-history/MjAxMjQzMjUwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/05006620/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05006620/filing-history/MTg4NzA5MzkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05006620/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05006620/filing-history/MTcxOTk5NTMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05006620/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05006620/filing-history/MzU2MDQwNTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05006620/filing-history" }, "confirmation_statement": { "next_due": "2027-03-11", "last_made_up": "2026-02-25" }, "officers": [], "psc": [ { "name": "Forum European Smallscap Gmbh", "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": "2023-01-27", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Xebec Holding Uk 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": "2021-06-11", "ceased_on": "2023-01-27", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Robert Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/4274316", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control-as-firm" ], "notified_on": "2017-06-25", "ceased_on": "2021-06-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Matthew David Rowe", "kind": "individual-person-with-significant-control", "person_url": "/person/3225332", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control-as-firm" ], "notified_on": "2017-06-25", "ceased_on": "2021-06-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gary Ashton", "kind": "individual-person-with-significant-control", "person_url": "/person/1631971", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control-as-firm" ], "notified_on": "2017-06-25", "ceased_on": "2021-06-11", "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": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }