{ "company_number": "05138792", "name": "Interdec Fireplaces Limited", "url": "/company/05138792", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-05-26", "dissolved_on": "2026-09-01", "sic_codes": [ { "code": "43390", "description": "Other building completion and finishing", "section": "F", "section_name": "Construction", "url": "/sic/43390" } ], "registered_address": { "id": 2746609, "url": "/address/2746609", "line1": "UNIT 5, OYSTON MILL", "line2": "STRAND ROAD", "post_town": "PRESTON", "county": "LANCASHIRE", "country": "", "postcode": "PR1 8UR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05138792", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05138792/accounts/2025-07-31", "pdf_url": "/company/05138792/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Interdec Fireplaces Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3388.00", "debtors": "1153.00", "cash_bank_in_hand": "21064.00", "current_assets": "22217.00", "creditors_due_within_one_year": "24603.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2386.00", "total_assets_less_current_liabilities": "1002.00", "net_assets_liabilities": "1002.00", "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-January2026.zip" }, { "url": "/company/05138792/accounts/2024-06-30", "pdf_url": "/company/05138792/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Interdec Fireplaces Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1694.00", "debtors": "441.00", "cash_bank_in_hand": "19716.00", "current_assets": "78124.00", "creditors_due_within_one_year": "45595.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32529.00", "total_assets_less_current_liabilities": "34223.00", "net_assets_liabilities": "33901.00", "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/05138792/accounts/2023-06-30", "pdf_url": "/company/05138792/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Interdec Fireplaces Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2259.00", "debtors": "622.00", "cash_bank_in_hand": "30478.00", "current_assets": "94569.00", "creditors_due_within_one_year": "50414.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44155.00", "total_assets_less_current_liabilities": "46414.00", "net_assets_liabilities": "45985.00", "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-January2024.zip" }, { "url": "/company/05138792/accounts/2022-06-30", "pdf_url": "/company/05138792/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Interdec Fireplaces Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2914.00", "debtors": "252.00", "cash_bank_in_hand": "43828.00", "current_assets": "104584.00", "creditors_due_within_one_year": "69981.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34603.00", "total_assets_less_current_liabilities": "37517.00", "net_assets_liabilities": "36963.00", "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-January2023.zip" }, { "url": "/company/05138792/accounts/2021-06-30", "pdf_url": "/company/05138792/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Interdec Fireplaces Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3884.00", "debtors": "4051.00", "cash_bank_in_hand": "26465.00", "current_assets": "88126.00", "creditors_due_within_one_year": "69039.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19087.00", "total_assets_less_current_liabilities": "22971.00", "net_assets_liabilities": "21618.00", "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-March2022.zip" }, { "url": "/company/05138792/accounts/2020-06-30", "pdf_url": "/company/05138792/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Interdec Fireplaces Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "496.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "73539.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14460.00", "total_assets_less_current_liabilities": "14956.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "14956.00", "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-May2021.zip" }, { "url": "/company/05138792/accounts/2019-06-30", "pdf_url": "/company/05138792/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Interdec Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "421.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "62382.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6435.00", "total_assets_less_current_liabilities": "6856.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6856.00", "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-March2020.zip" }, { "url": "/company/05138792/accounts/2018-06-30", "pdf_url": "/company/05138792/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Interdec Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "563.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "70145.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13738.00", "total_assets_less_current_liabilities": "14301.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "14301.00", "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-October2018.zip" }, { "url": "/company/05138792/accounts/2017-06-30", "pdf_url": "/company/05138792/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Interdec Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "750.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "62723.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2697.00", "total_assets_less_current_liabilities": "-1947.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1947.00", "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-February2018.zip" }, { "url": "/company/05138792/accounts/2016-06-30", "pdf_url": "/company/05138792/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Interdec Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "330.00", "debtors": "1957.00", "cash_bank_in_hand": "8619.00", "current_assets": "59815.00", "creditors_due_within_one_year": "59091.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "724.00", "total_assets_less_current_liabilities": "1054.00", "net_assets_liabilities": "1054.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "54.00", "shareholder_funds": "1054.00", "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-March2017.zip" }, { "url": "/company/05138792/accounts/2015-06-30", "pdf_url": "/company/05138792/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Interdec Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "826.00", "debtors": "1682.00", "cash_bank_in_hand": "4519.00", "current_assets": "58376.00", "creditors_due_within_one_year": "17663.00", "creditors_due_after_one_year": "40500.00", "net_current_assets_liabilities": "40713.00", "total_assets_less_current_liabilities": "41539.00", "net_assets_liabilities": "1039.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "39.00", "shareholder_funds": "1039.00", "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-March2016.zip" }, { "url": "/company/05138792/accounts/2014-06-30", "pdf_url": "/company/05138792/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Interdec Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1102.00", "debtors": "1153.00", "cash_bank_in_hand": "441.00", "current_assets": "52441.00", "creditors_due_within_one_year": "19376.00", "creditors_due_after_one_year": "40500.00", "net_current_assets_liabilities": "33065.00", "total_assets_less_current_liabilities": "34167.00", "net_assets_liabilities": "-6333.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-7333.00", "shareholder_funds": "-6333.00", "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-March2015.zip" }, { "url": "/company/05138792/accounts/2013-06-30", "pdf_url": "/company/05138792/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Interdec Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3530.00", "debtors": "1670.00", "cash_bank_in_hand": "5978.00", "current_assets": "54332.00", "creditors_due_within_one_year": "17425.00", "creditors_due_after_one_year": "40500.00", "net_current_assets_liabilities": "36907.00", "total_assets_less_current_liabilities": "40437.00", "net_assets_liabilities": "-63.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-1063.00", "shareholder_funds": "-63.00", "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-March2014.zip" }, { "url": "/company/05138792/accounts/2012-06-30", "pdf_url": "/company/05138792/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Interdec Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6408.00", "debtors": "1947.00", "cash_bank_in_hand": "4950.00", "current_assets": "58117.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34998.00", "total_assets_less_current_liabilities": "41406.00", "net_assets_liabilities": "906.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-94.00", "shareholder_funds": "906.00", "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-February2013.zip" }, { "url": "/company/05138792/accounts/2011-06-30", "pdf_url": "/company/05138792/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Interdec Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9411.00", "debtors": "4631.00", "cash_bank_in_hand": "2556.00", "current_assets": "63369.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39538.00", "total_assets_less_current_liabilities": "48949.00", "net_assets_liabilities": "949.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-51.00", "shareholder_funds": "949.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2012.zip" }, { "url": "/company/05138792/accounts/2010-06-30", "pdf_url": "/company/05138792/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "Interdec Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12572.00", "debtors": "7834.00", "cash_bank_in_hand": "391.00", "current_assets": "59958.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40246.00", "total_assets_less_current_liabilities": "52818.00", "net_assets_liabilities": "4818.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "3818.00", "shareholder_funds": "4818.00", "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-March2011.zip" }, { "url": "/company/05138792/accounts/2009-06-30", "pdf_url": "/company/05138792/accounts/2009-06-30.pdf", "made_up_date": "2009-06-30", "period_start": "2009-06-30", "period_end": "2009-06-30", "entity_name": "Interdec Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15927.00", "debtors": "2150.00", "cash_bank_in_hand": "267.00", "current_assets": "47892.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33308.00", "total_assets_less_current_liabilities": "49235.00", "net_assets_liabilities": "1235.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "235.00", "shareholder_funds": "1235.00", "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-March2010.zip" }, { "url": "/company/05138792/accounts/2008-06-30", "pdf_url": "/company/05138792/accounts/2008-06-30.pdf", "made_up_date": "2008-06-30", "period_start": "2008-06-30", "period_end": "2008-06-30", "entity_name": "Interdec Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19568.00", "debtors": "4645.00", "cash_bank_in_hand": "1697.00", "current_assets": "61876.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43742.00", "total_assets_less_current_liabilities": "63310.00", "net_assets_liabilities": "2809.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1809.00", "shareholder_funds": "2809.00", "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": "2007-06-30", "filing_date": "2008-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05138792/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05138792/filing-history/MjAwMTQ0NTQ2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05138792/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05138792/filing-history/MTc4NjQxOTA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05138792/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05138792/filing-history/MTU4NzE1OTgwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05138792/filing-history" }, "confirmation_statement": { "next_due": "2026-06-09", "last_made_up": "2025-05-26" }, "officers": [ { "name": "WILSON, David Maxwell", "person_url": "/person/7667798", "role": "director", "appointed_on": "2004-05-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T10:11:06+00:00" }, { "name": "WILSON, Katherine Maria", "person_url": "/person/7667807", "role": "secretary", "appointed_on": "2004-05-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T10:11:06+00:00" } ], "psc": [ { "name": "Mr David Maxwell Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/1206795", "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": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-29T20:59:03.591456+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." }