{
  "company_number": "06349270",
  "name": "Newkem Industries Limited",
  "url": "/company/06349270",
  "status": "Active - Proposal to Strike off",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2007-08-21",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "13300",
      "description": "Finishing of textiles",
      "section": "C",
      "section_name": "Manufacturing",
      "url": "/sic/13300"
    }
  ],
  "registered_address": {
    "id": 878920,
    "url": "/address/878920",
    "line1": "SECOND FLOOR, DE BURGH HOUSE",
    "line2": "MARKET ROAD",
    "post_town": "WICKFORD",
    "county": "",
    "country": "ENGLAND",
    "postcode": "SS12 0FD"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06349270",
  "previous_names": [
    {
      "name": "Abelle Systems Ltd",
      "ceased_on": "2012-11-29"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-05-31",
    "last_made_up": "2024-08-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/06349270/accounts/2025-08-31",
        "pdf_url": "/company/06349270/accounts/2025-08-31.pdf",
        "made_up_date": "2025-08-31",
        "period_start": "2025-08-31",
        "period_end": "2025-08-31",
        "entity_name": "Newkem Industries Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "105.00",
        "debtors": "288821.00",
        "cash_bank_in_hand": "187386.00",
        "current_assets": "476207.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "70353.00",
        "total_assets_less_current_liabilities": "70458.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "126.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Bulk_Data-2026-09-08.zip"
      },
      {
        "url": "/company/06349270/accounts/2024-08-31",
        "pdf_url": "/company/06349270/accounts/2024-08-31.pdf",
        "made_up_date": "2024-08-31",
        "period_start": "2024-08-31",
        "period_end": "2024-08-31",
        "entity_name": "Newkem Industries Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "221.00",
        "debtors": "83143.00",
        "cash_bank_in_hand": "187062.00",
        "current_assets": "270205.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "55168.00",
        "total_assets_less_current_liabilities": "55389.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "126.00",
        "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-July2025.zip"
      },
      {
        "url": "/company/06349270/accounts/2023-08-31",
        "pdf_url": "/company/06349270/accounts/2023-08-31.pdf",
        "made_up_date": "2023-08-31",
        "period_start": "2023-08-31",
        "period_end": "2023-08-31",
        "entity_name": "Newkem Industries Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "337.00",
        "debtors": "59.00",
        "cash_bank_in_hand": "44643.00",
        "current_assets": "44702.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "27558.00",
        "total_assets_less_current_liabilities": "27895.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "126.00",
        "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-May2024.zip"
      },
      {
        "url": "/company/06349270/accounts/2022-08-31",
        "pdf_url": "/company/06349270/accounts/2022-08-31.pdf",
        "made_up_date": "2022-08-31",
        "period_start": "2022-08-31",
        "period_end": "2022-08-31",
        "entity_name": "Newkem Industries Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "0.00",
        "debtors": "167306.00",
        "cash_bank_in_hand": "128969.00",
        "current_assets": "296275.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "35567.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "126.00",
        "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-June2023.zip"
      },
      {
        "url": "/company/06349270/accounts/2021-08-31",
        "pdf_url": "/company/06349270/accounts/2021-08-31.pdf",
        "made_up_date": "2021-08-31",
        "period_start": "2021-08-31",
        "period_end": "2021-08-31",
        "entity_name": "Newkem Industries Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "0.00",
        "debtors": "24566.00",
        "cash_bank_in_hand": "266288.00",
        "current_assets": "290854.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "15035.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "126.00",
        "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/06349270/accounts/2020-08-31",
        "pdf_url": "/company/06349270/accounts/2020-08-31.pdf",
        "made_up_date": "2020-08-31",
        "period_start": "2020-08-31",
        "period_end": "2020-08-31",
        "entity_name": "Newkem Industries Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": null,
        "debtors": "176563.00",
        "cash_bank_in_hand": "417048.00",
        "current_assets": "593611.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "31852.00",
        "total_assets_less_current_liabilities": "31852.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "126.00",
        "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-July2021.zip"
      },
      {
        "url": "/company/06349270/accounts/2019-08-31",
        "pdf_url": "/company/06349270/accounts/2019-08-31.pdf",
        "made_up_date": "2019-08-31",
        "period_start": "2019-08-31",
        "period_end": "2019-08-31",
        "entity_name": "Newkem Industries Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "165.00",
        "debtors": "237395.00",
        "cash_bank_in_hand": "227167.00",
        "current_assets": "464562.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "34471.00",
        "total_assets_less_current_liabilities": "34636.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "126.00",
        "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-August2020.zip"
      },
      {
        "url": "/company/06349270/accounts/2018-08-31",
        "pdf_url": "/company/06349270/accounts/2018-08-31.pdf",
        "made_up_date": "2018-08-31",
        "period_start": "2018-08-31",
        "period_end": "2018-08-31",
        "entity_name": "Newkem Industries Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "447.00",
        "debtors": "278823.00",
        "cash_bank_in_hand": "79361.00",
        "current_assets": "358184.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "41687.00",
        "total_assets_less_current_liabilities": "42134.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "126.00",
        "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-June2019.zip"
      },
      {
        "url": "/company/06349270/accounts/2016-08-31",
        "pdf_url": "/company/06349270/accounts/2016-08-31.pdf",
        "made_up_date": "2016-08-31",
        "period_start": "2016-08-31",
        "period_end": "2016-08-31",
        "entity_name": "Newkem Industries Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "237626.00",
        "cash_bank_in_hand": "28714.00",
        "current_assets": "288925.00",
        "creditors_due_within_one_year": "251678.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "37247.00",
        "total_assets_less_current_liabilities": "37247.00",
        "net_assets_liabilities": "37247.00",
        "called_up_share_capital": "126.00",
        "profit_loss_account_reserve": "37121.00",
        "shareholder_funds": "37247.00",
        "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-July2017.zip"
      },
      {
        "url": "/company/06349270/accounts/2014-08-31",
        "pdf_url": "/company/06349270/accounts/2014-08-31.pdf",
        "made_up_date": "2014-08-31",
        "period_start": "2014-08-31",
        "period_end": "2014-08-31",
        "entity_name": "Newkem Industries Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "136.00",
        "debtors": "53074.00",
        "cash_bank_in_hand": "12086.00",
        "current_assets": "86092.00",
        "creditors_due_within_one_year": "82108.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "3984.00",
        "total_assets_less_current_liabilities": "4120.00",
        "net_assets_liabilities": "4120.00",
        "called_up_share_capital": "126.00",
        "profit_loss_account_reserve": "3994.00",
        "shareholder_funds": "4120.00",
        "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-May2015.zip"
      },
      {
        "url": "/company/06349270/accounts/2013-08-31",
        "pdf_url": "/company/06349270/accounts/2013-08-31.pdf",
        "made_up_date": "2013-08-31",
        "period_start": "2013-08-31",
        "period_end": "2013-08-31",
        "entity_name": "Newkem Industries Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "272.00",
        "debtors": "20170.00",
        "cash_bank_in_hand": "20351.00",
        "current_assets": "40521.00",
        "creditors_due_within_one_year": "38558.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1963.00",
        "total_assets_less_current_liabilities": "2235.00",
        "net_assets_liabilities": "2235.00",
        "called_up_share_capital": "126.00",
        "profit_loss_account_reserve": "2109.00",
        "shareholder_funds": "2235.00",
        "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-May2014.zip"
      },
      {
        "url": "/company/06349270/accounts/2012-08-31",
        "pdf_url": "/company/06349270/accounts/2012-08-31.pdf",
        "made_up_date": "2012-08-31",
        "period_start": "2012-08-31",
        "period_end": "2012-08-31",
        "entity_name": "Newkem Industries Limited",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "100.00",
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "100.00",
        "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-March2013.zip"
      },
      {
        "url": "/company/06349270/accounts/2011-08-31",
        "pdf_url": "/company/06349270/accounts/2011-08-31.pdf",
        "made_up_date": "2011-08-31",
        "period_start": "2011-08-31",
        "period_end": "2011-08-31",
        "entity_name": "Abelle Systems Ltd",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "100.00",
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "100.00",
        "called_up_share_capital": "100.00",
        "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-September2011.zip"
      },
      {
        "url": "/company/06349270/accounts/2010-08-31",
        "pdf_url": "/company/06349270/accounts/2010-08-31.pdf",
        "made_up_date": "2010-08-31",
        "period_start": "2010-08-31",
        "period_end": "2010-08-31",
        "entity_name": "Abelle Systems Ltd",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "100.00",
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "100.00",
        "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": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2010.zip"
      },
      {
        "url": "/company/06349270/accounts/2009-08-31",
        "pdf_url": "/company/06349270/accounts/2009-08-31.pdf",
        "made_up_date": "2009-08-31",
        "period_start": "2009-08-31",
        "period_end": "2009-08-31",
        "entity_name": "Abelle Systems Ltd",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "100.00",
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "100.00",
        "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": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip"
      },
      {
        "url": "/company/06349270/accounts/2008-08-31",
        "pdf_url": "/company/06349270/accounts/2008-08-31.pdf",
        "made_up_date": "2008-08-31",
        "period_start": "2008-08-31",
        "period_end": "2008-08-31",
        "entity_name": "Abelle Systems Ltd",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "100.00",
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "100.00",
        "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": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2017-08-31",
        "filing_date": "2018-06-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06349270/accounts/2017-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06349270/filing-history/MzIwNzI4MzI2OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-08-31",
        "filing_date": "2016-02-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06349270/accounts/2015-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06349270/filing-history/MzE0MjQ5OTgwOGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06349270/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-02-12",
    "last_made_up": "2026-01-29"
  },
  "officers": [
    {
      "name": "FORM 10 SECRETARIES FD LTD",
      "person_url": "/person/3883",
      "role": "corporate-nominee-secretary",
      "appointed_on": "2007-08-21",
      "resigned_on": "2008-01-22",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-07T09:24:07+00:00"
    },
    {
      "name": "FORM 10 DIRECTORS FD LTD",
      "person_url": "/person/3884",
      "role": "corporate-nominee-director",
      "appointed_on": "2007-08-21",
      "resigned_on": "2008-01-22",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-07T09:24:07+00:00"
    },
    {
      "name": "HAWKES, Stephanie",
      "person_url": "/person/6659629",
      "role": "director",
      "appointed_on": "2008-01-23",
      "resigned_on": "2011-10-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-07T09:24:07+00:00"
    },
    {
      "name": "SHILLING, Gary James",
      "person_url": "/person/7075716",
      "role": "director",
      "appointed_on": "2011-10-01",
      "resigned_on": "2012-05-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-07T09:24:07+00:00"
    },
    {
      "name": "BOWIE, Martin",
      "person_url": "/person/7075729",
      "role": "director",
      "appointed_on": "2012-05-01",
      "resigned_on": "2012-08-15",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-07T09:24:07+00:00"
    },
    {
      "name": "STERN, Gary Alan",
      "person_url": "/person/7075733",
      "role": "director",
      "appointed_on": "2012-08-15",
      "resigned_on": "2021-10-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-07T09:24:07+00:00"
    },
    {
      "name": "WHITE, Jason",
      "person_url": "/person/7075737",
      "role": "director",
      "appointed_on": "2021-10-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-07T09:24:07+00:00"
    },
    {
      "name": "KINGSLEY SECRETARIES LIMITED",
      "person_url": "/person/5454356",
      "role": "corporate-secretary",
      "appointed_on": "2008-01-23",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-07T09:24:07+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Luca Giovanni Genazzini",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2948347",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2022-05-27",
      "nationality": "Swiss",
      "country_of_residence": "Switzerland",
      "source": "snapshot"
    },
    {
      "name": "Ms Chatpetch Tantrakool",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/845899",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2022-05-27",
      "ceased_on": null,
      "nationality": "Thai",
      "country_of_residence": "Thailand",
      "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": "2026-09-13T04:32:18.465226+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."
}