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"https://find-and-update.company-information.service.gov.uk/company/00246797/filing-history/OTMxNTEyODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1980-10-31", "filing_date": "1981-11-28", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00246797/accounts/1980-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00246797/filing-history/MzUwOTk2NjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00246797/filing-history" }, "confirmation_statement": { "next_due": "2027-07-12", "last_made_up": "2026-06-28" }, "officers": [ { "name": "CORP, Ian Paul", "person_url": "/person/5408465", "role": "director", "appointed_on": "2017-01-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:18:05+00:00" }, { "name": "WATKINS, Nicola Ann, M/S", "person_url": "/person/5408481", "role": "director", "appointed_on": "2014-01-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:18:05+00:00" }, { "name": "BERESFORD, Andrew Malcolm", "person_url": "/person/5408448", "role": "director", "appointed_on": "2008-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:18:05+00:00" }, { "name": "DAVIES, Kevin", "person_url": "/person/5408493", "role": "director", "appointed_on": "1998-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:18:05+00:00" } ], "psc": [ { "name": "Mr Andrew Malcolm Beresford", "kind": "individual-person-with-significant-control", "person_url": "/person/369181", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-01-20", "ceased_on": "2017-01-20", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Coltrun Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10258279", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-01-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-29T10:02:02+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." }