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"https://find-and-update.company-information.service.gov.uk/company/00091907/filing-history/MjAxOTIwNTc4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1976-03-31", "filing_date": "1976-10-21", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00091907/accounts/1976-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00091907/filing-history/MjAxOTIwNTc4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1975-03-31", "filing_date": "1975-09-24", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00091907/accounts/1975-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00091907/filing-history/MjAxOTIwNTc4N2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00091907/filing-history" }, "confirmation_statement": { "next_due": "2026-10-14", "last_made_up": "2025-09-30" }, "officers": [ { "name": "THOMPSON, Lesley", "person_url": "/person/6472200", "role": "secretary", "appointed_on": "2021-09-16", "resigned_on": "2026-07-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:32:05+00:00" }, { "name": "BAXTER, Mark", "person_url": "/person/8611641", "role": "director", "appointed_on": "2023-09-21", "resigned_on": "2026-09-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T14:55:04+00:00" }, { "name": "TAYLOR, Simon Nicholas", "person_url": "/person/8613363", "role": "director", "appointed_on": "2022-09-15", "resigned_on": "2026-09-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T15:48:04+00:00" }, { "name": "CARRINGTON, David", "person_url": "/person/8613352", "role": "director", "appointed_on": "2021-09-16", "resigned_on": "2026-09-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T15:46:04+00:00" }, { "name": "BENNETT, Martin", "person_url": "/person/8611664", "role": "director", "appointed_on": "2021-09-16", "resigned_on": "2026-09-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T14:56:03+00:00" }, { "name": "FORSHAW, Andrew", "person_url": "/person/8663288", "role": "director", "appointed_on": "2026-09-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T09:53:05+00:00" }, { "name": "FELICE, John Justin", "person_url": "/person/8127463", "role": "director", "appointed_on": "2026-09-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T13:40:05+00:00" }, { "name": "MAW, Andrew", "person_url": "/person/8662440", "role": "director", "appointed_on": "2026-09-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T09:37:06+00:00" } ], "psc": [ { "name": "Mr Neil Leadbetter", "kind": "individual-person-with-significant-control", "person_url": "/person/3622110", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-11-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Worthington", "kind": "individual-person-with-significant-control", "person_url": "/person/4005839", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-11-13", "ceased_on": "2019-03-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Lesley Ann Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/2853191", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-09-13", "ceased_on": "2026-06-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Karl Adams", "kind": "individual-person-with-significant-control", "person_url": "/person/2591300", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-07-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "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." }