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"https://find-and-update.company-information.service.gov.uk/company/00300481/filing-history/MTM4ODE2MDgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1988-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00300481/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300481/filing-history/MzE0NDU3OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1987-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00300481/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300481/filing-history/MzgyMDI1ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1986-08-26", "form_type": 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"https://find-and-update.company-information.service.gov.uk/company/00300481/filing-history/MTg2NzcxMTc1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00300481/filing-history" }, "confirmation_statement": { "next_due": "2027-08-06", "last_made_up": "2026-07-23" }, "officers": [ { "name": "SEDMAN, Barrie", "person_url": "/person/6379524", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:07:03+00:00" }, { "name": "HALLAM, Thomas William", "person_url": "/person/6379542", "role": "director", "appointed_on": "2014-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:07:03+00:00" } ], "psc": [ { "name": "Mr Peter James Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/3957095", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-07-23", "ceased_on": "2017-06-26", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Edmund Francis Bernard Beckingham", "kind": "individual-person-with-significant-control", "person_url": "/person/1377044", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-07-23", "ceased_on": "2017-06-26", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Barrie Sedman", "kind": "individual-person-with-significant-control", "person_url": "/person/598806", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-07-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas William Hallam", "kind": "individual-person-with-significant-control", "person_url": "/person/5018125", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }