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"description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00464817/accounts/1982-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00464817/filing-history/MTc1NDE1Nzg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1981-05-31", "filing_date": "1982-11-15", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00464817/accounts/1981-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00464817/filing-history/MTc1MjA5MTYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1980-05-31", "filing_date": "1983-01-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00464817/accounts/1980-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00464817/filing-history/MTc1NDYzNDY5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00464817/filing-history" }, "confirmation_statement": { "next_due": "2026-10-05", "last_made_up": "2025-09-21" }, "officers": [ { "name": "BELL, Nichola", "person_url": "/person/6694314", "role": "director", "appointed_on": "2018-12-03", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T16:44:03+00:00" } ], "psc": [ { "name": "Mr Matthew James O'Flynn", "kind": "individual-person-with-significant-control", "person_url": "/person/3234865", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-09-22", "ceased_on": "2018-06-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Jacqueline Ann Bazeley", "kind": "individual-person-with-significant-control", "person_url": "/person/2071137", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-12-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Woolley", "kind": "individual-person-with-significant-control", "person_url": "/person/2415722", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2018-12-03", "ceased_on": "2022-11-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Sean Holt", "kind": "individual-person-with-significant-control", "person_url": "/person/4543149", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2022-01-27", "ceased_on": "2023-04-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Peers", "kind": "individual-person-with-significant-control", "person_url": "/person/1974081", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-01-01", "ceased_on": "2024-06-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Brian Joseph Ahern", "kind": "individual-person-with-significant-control", "person_url": "/person/709407", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-09-22", "ceased_on": "2024-06-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Richard James", "kind": "individual-person-with-significant-control", "person_url": "/person/3900109", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-06-12", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Spademan", "kind": "individual-person-with-significant-control", "person_url": "/person/4003605", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2023-06-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nicholas Mark Garratt", "kind": "individual-person-with-significant-control", "person_url": "/person/3658219", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2018-12-03", "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": "2026-09-23T23:56:38.528853+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." }