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"https://find-and-update.company-information.service.gov.uk/company/00405322/filing-history/NjQ5MTQzMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00405322/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00405322/filing-history/MTE0Njc1ODc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00405322/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00405322/filing-history/MTQxMDgwNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-10-25", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00405322/filing-history/MTQ1OTU0MDIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-09-29", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00405322/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00405322/filing-history/MjU3NjM1NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00405322/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00405322/filing-history/OTAwMzA0MTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00405322/filing-history" }, "confirmation_statement": { "next_due": "2026-08-03", "last_made_up": "2025-07-20" }, "officers": [ { "name": "CHAPMAN, Keith", "person_url": "/person/6359863", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:38:05+00:00" }, { "name": "LAMMAS, Michael John", "person_url": "/person/6359864", "role": "director", "appointed_on": "2020-03-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:38:05+00:00" }, { "name": "RAWLINSON, Jonathan Mark", "person_url": "/person/6717276", "role": "director", "appointed_on": "2017-02-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:38:05+00:00" }, { "name": "CHRISTIE, Andrew", "person_url": "/person/6766059", "role": "director", "appointed_on": "2009-08-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:38:05+00:00" }, { "name": "VANSTON, Mark Allan", "person_url": "/person/6766057", "role": "director", "appointed_on": "2004-08-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:38:05+00:00" }, { "name": "CHAPMAN, Ann Wendy", "person_url": "/person/6359865", "role": "director", "appointed_on": "1998-07-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:38:05+00:00" } ], "psc": [ { "name": "Mr Keith Chapman", "kind": "individual-person-with-significant-control", "person_url": "/person/2649038", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-20", "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": "2026-08-14T22:38:17.859935+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." }