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"https://find-and-update.company-information.service.gov.uk/company/00439454/filing-history/MTI0NjIwOTE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1987-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/00439454/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00439454/filing-history/OTk3MTA3MTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00439454/filing-history" }, "confirmation_statement": { "next_due": "2027-08-07", "last_made_up": "2026-07-24" }, "officers": [ { "name": "WESCOTT, Stephen Robert", "person_url": "/person/6392659", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T07:48:03+00:00" }, { "name": "WADIA, Nicholas Stuart", "person_url": "/person/5518482", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:42:07+00:00" }, { "name": "WESCOTT, Michael Robert", "person_url": "/person/5517850", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:40:12+00:00" }, { "name": "DICKINSON GREEN, Jane", "person_url": "/person/5519712", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:45:13+00:00" }, { "name": "HAWKINS, Mark Antony", "person_url": "/person/5520104", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:46:13+00:00" }, { "name": "SANKEY, Gordon Ian", "person_url": "/person/6392658", "role": "director", "appointed_on": "1994-12-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T07:48:03+00:00" } ], "psc": [ { "name": "Mr John Ernest Sankey", "kind": "individual-person-with-significant-control", "person_url": "/person/2369433", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-07-01", "ceased_on": "2018-02-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Barry Howard Smart", "kind": "individual-person-with-significant-control", "person_url": "/person/601520", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust" ], "notified_on": "2018-02-09", "ceased_on": "2023-01-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Robert Wescott", "kind": "individual-person-with-significant-control", "person_url": "/person/4796048", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-01-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gordon Ian Sankey", "kind": "individual-person-with-significant-control", "person_url": "/person/1744554", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust" ], "notified_on": "2018-02-09", "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." }