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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00244007/accounts/1987-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00244007/filing-history/MTUzMDEyNzEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-02-28", "filing_date": "1986-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00244007/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00244007/filing-history/NzMwMzk1OTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00244007/filing-history" }, "confirmation_statement": { "next_due": "2027-08-23", "last_made_up": "2026-08-09" }, "officers": [ { "name": "RODGERS, William Nicholas", "person_url": "/person/7475254", "role": "director", "appointed_on": "2025-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T15:27:08+00:00" }, { "name": "RODGERS, Charles Thomas Templar", "person_url": "/person/7474954", "role": "director", "appointed_on": "2020-11-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T15:27:08+00:00" } ], "psc": [ { "name": "Mr Duncan John Rodgers", "kind": "individual-person-with-significant-control", "person_url": "/person/1362928", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-10-14", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Clive Alan Loader", "kind": "individual-person-with-significant-control", "person_url": "/person/984872", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-10-14", "ceased_on": "2024-12-31", "nationality": "English", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Miss Anna Maureen Rodgers", "kind": "individual-person-with-significant-control", "person_url": "/person/440186", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-02-18", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Gabrielle Clare Krieger", "kind": "individual-person-with-significant-control", "person_url": "/person/1613061", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-03-19", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr William Nicholas Rodgers", "kind": "individual-person-with-significant-control", "person_url": "/person/5244141", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-11-17", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Charles Thomas Templar Rodgers", "kind": "individual-person-with-significant-control", "person_url": "/person/829445", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-11-17", "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": "2026-09-20T03:21:50.161468+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." }