{ "company_number": "SC023956", "name": "Airdun Limited", "url": "/company/SC023956", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1946-03-27", "dissolved_on": null, "sic_codes": [ { "code": "99999", "description": "Dormant Company", "section": "U", "section_name": "Activities of extraterritorial organisations and bodies", "url": "/sic/99999" } ], "registered_address": { "id": 640556792, "url": "/address/640556792", "line1": "UNIT 1D", "line2": "WESTMAINS INDUSTRIAL ESTATE", "post_town": "GRANGEMOUTH", "county": "FALKIRK", "country": "SCOTLAND", "postcode": "FK3 8YE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956", "previous_names": [ { "name": "TI Airdun Limited", "ceased_on": "1987-08-14" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MzQ4MjQ3Mzk2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MzQxODgyOTAyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2024-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MzQxODgyOTAyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2024-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MzQxODgyOTAyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2024-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MzQxODgyOTA1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2024-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MzQxODgyOTA0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MzIzOTQwMzE3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MzIwNzE3NDM2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MzE4NTA5MTkwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MzE1MDAzNzQyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MzEyMDAxODAyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MzEwMjAzNzUxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MzA4MTc5MDk5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MzA2NTY3NjIwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MzA0MjI0MjUwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MzAxNjUzMjQ1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MjA0MjA1NzM3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MjAwNTAwNzk0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MTc4MDU5ODY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MTU5NjAwMDUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MTMxNTA5ODAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MzE1OTQ2MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/ODczNDEyODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MTUwODY2NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MTI5MzYzMjcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MjAzNTA5OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MTQ1MTUzOTcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-30", "filing_date": "1998-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1998-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MTMyNDk0OTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MjIzMDY1ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MTg5NTYyODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/ODM3MjY3NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MjMyMjMyMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MTMwMDExMDc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MTEzOTM4OTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/ODAxNzA5MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MTI3NjQ2MjA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MTA1NzAyMDk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MTI3MjE2MjYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/NzI4NjM4NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MTE5NDkwMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-12-31", "filing_date": "1985-05-29", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1984-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MjAyNzAxNTQ0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1983-12-31", "filing_date": "1984-05-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1983-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MjAyNzAxNTQzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1982-12-31", "filing_date": "1983-05-11", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1982-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MjAyNzAxNTQ0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1981-12-31", "filing_date": "1982-06-23", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1981-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MjAyNzAxNTQzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1980-12-31", "filing_date": "1981-06-24", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1980-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MjAyNzAxNTQ0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1979-12-31", "filing_date": "1980-05-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1979-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MjAyNzAxNTQzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1978-12-31", "filing_date": "1979-06-28", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1978-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MjAyNzAxNTQ0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1977-12-31", "filing_date": "1978-06-01", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1977-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/MTMwOTkzODQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1976-12-31", "filing_date": "1977-08-09", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC023956/accounts/1976-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history/OTE4MTY0MDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC023956/filing-history" }, "confirmation_statement": { "next_due": "2026-08-07", "last_made_up": "2025-07-24" }, "officers": [ { "name": "PIDHAINA, Tetiana", "person_url": "/person/8633285", "role": "director", "appointed_on": "2025-04-01", "resigned_on": null, "nationality": "Ukrainian", "occupation": "", "source": "stream", "retrieved_at": "2026-10-02T14:37:04+00:00" }, { "name": "PIDHAINA, Tetiana", "person_url": "/person/8633284", "role": "secretary", "appointed_on": "2018-06-27", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:08+00:00" }, { "name": "STORME, Dimitri Maurice", "person_url": "/person/8633271", "role": "director", "appointed_on": "2024-04-01", "resigned_on": "2025-04-01", "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:08+00:00" }, { "name": "VARGA, Zoltan", "person_url": "/person/8633269", "role": "director", "appointed_on": "2019-05-31", "resigned_on": "2024-04-01", "nationality": "Hungarian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:07+00:00" }, { "name": "TULEJA, Andrzej", "person_url": "/person/8633249", "role": "director", "appointed_on": "2018-02-01", "resigned_on": "2024-04-01", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:08+00:00" }, { "name": "RAFFAINI, Lucianna", "person_url": "/person/8633283", "role": "director", "appointed_on": "2017-08-29", "resigned_on": "2019-05-31", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:07+00:00" }, { "name": "DEL NOCE, Mauro", "person_url": "/person/8633265", "role": "secretary", "appointed_on": "2013-10-15", "resigned_on": "2018-06-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:07+00:00" }, { "name": "PETTORINO, Maurizio", "person_url": "/person/8633246", "role": "director", "appointed_on": "2015-09-04", "resigned_on": "2018-02-01", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:08+00:00" }, { "name": "DEL NOCE, Mauro", "person_url": "/person/8633266", "role": "director", "appointed_on": "2015-09-04", "resigned_on": "2017-08-29", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:08+00:00" }, { "name": "BERNARDI, Maurizio", "person_url": "/person/8633282", "role": "director", "appointed_on": "2013-10-15", "resigned_on": "2015-09-04", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:08+00:00" }, { "name": "SPADAROTTO, Daniele", "person_url": "/person/8633281", "role": "director", "appointed_on": "2012-11-05", "resigned_on": "2013-10-15", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:07+00:00" }, { "name": "ODDONE, Alessia Cristiana", "person_url": "/person/8633263", "role": "secretary", "appointed_on": "2009-03-10", "resigned_on": "2013-10-15", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:08+00:00" }, { "name": "GIUBBONI, Andrea", "person_url": "/person/8633261", "role": "director", "appointed_on": "2008-10-27", "resigned_on": "2012-11-05", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:07+00:00" }, { "name": "MARINI, Marco", "person_url": "/person/8225971", "role": "director", "appointed_on": "2002-08-30", "resigned_on": "2008-11-17", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:07+00:00" }, { "name": "ABERNETHY, Ian Burnett", "person_url": "/person/8633259", "role": "director", "appointed_on": "2002-06-28", "resigned_on": "2008-11-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:08+00:00" }, { "name": "BLOODWORTH, Karen Ann", "person_url": "/person/8633276", "role": "secretary", "appointed_on": "2005-01-14", "resigned_on": "2008-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:07+00:00" }, { "name": "WEBB, Alexandra Leonie", "person_url": "/person/8633238", "role": "secretary", "appointed_on": "2002-08-30", "resigned_on": "2005-01-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:07+00:00" }, { "name": "HOLDAWAY, Malcolm", "person_url": "/person/8633243", "role": "director", "appointed_on": "1999-10-21", "resigned_on": "2002-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:08+00:00" }, { "name": "HOLDAWAY, Malcolm", "person_url": "/person/8633243", "role": "secretary", "appointed_on": "1998-11-30", "resigned_on": "2002-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:08+00:00" }, { "name": "STANIFORTH, Alan", "person_url": "/person/8633279", "role": "director", "appointed_on": "2001-09-28", "resigned_on": "2002-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:07+00:00" }, { "name": "PITCHER, Geoffrey William", "person_url": "/person/8446246", "role": "director", "appointed_on": "1999-10-21", "resigned_on": "2001-09-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:07+00:00" }, { "name": "WOLFE, Brian Sinclair", "person_url": "/person/8633257", "role": "director", "appointed_on": "1996-03-27", "resigned_on": "1999-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:07+00:00" }, { "name": "GRIFFITHS, Robert Mark", "person_url": "/person/6064232", "role": "director", "appointed_on": "1998-03-06", "resigned_on": "1999-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:08+00:00" }, { "name": "NEWBOLD, Ronald", "person_url": "/person/8633255", "role": "secretary", "appointed_on": null, "resigned_on": "1998-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:07+00:00" }, { "name": "SNAPE, Michael Arthur John", "person_url": "/person/8633252", "role": "director", "appointed_on": "1994-08-01", "resigned_on": "1996-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:07+00:00" }, { "name": "MURTAGH, Peter John", "person_url": "/person/8633268", "role": "director", "appointed_on": "1994-04-01", "resigned_on": "1996-01-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:07+00:00" }, { "name": "FENNELL, Roger Bazil", "person_url": "/person/8633272", "role": "director", "appointed_on": null, "resigned_on": "1994-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:08+00:00" }, { "name": "WALKER, Peter", "person_url": "/person/8633264", "role": "director", "appointed_on": null, "resigned_on": "1994-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:19:07+00:00" } ], "psc": [ { "name": "Whirlpool Corporation", "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": "2024-03-19", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "General Domestic Appliances Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00610606", "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": "2024-03-19", "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-09-24T10:21:06.975665+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:32:09.103186+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." }