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"https://find-and-update.company-information.service.gov.uk/company/00372246/filing-history/Mjk0NDk1MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00372246/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00372246/filing-history/ODA2MTMxOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00372246/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00372246/filing-history/NDUyNTgyNDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00372246/filing-history" }, "confirmation_statement": { "next_due": "2027-06-18", "last_made_up": "2026-06-04" }, "officers": [ { "name": "HINGE, John Robert", "person_url": "/person/6522020", "role": "director", "appointed_on": "2020-09-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:25:04+00:00" }, { "name": "MAIR, James Hamilton", "person_url": "/person/6515440", "role": "director", "appointed_on": "2005-02-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:25:04+00:00" }, { "name": "HINGE, Robert Andrew", "person_url": "/person/6522019", "role": "director", "appointed_on": "2005-01-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:25:04+00:00" }, { "name": "MAIR, Peter John", "person_url": "/person/5364838", "role": "director", "appointed_on": null, "resigned_on": "2026-04-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:27:04+00:00" } ], "psc": [ { "name": "Mr Robert Andrew Hinge", "kind": "individual-person-with-significant-control", "person_url": "/person/4232285", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "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": "2026-09-01", "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." }