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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00475764/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00475764/filing-history/NTczMjQ3MjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00475764/filing-history" }, "confirmation_statement": { "next_due": "2026-09-22", "last_made_up": "2025-09-08" }, "officers": [ { "name": "DAW, Ann-Marie Catherine", "person_url": "/person/5459003", "role": "director", "appointed_on": null, "resigned_on": "1996-02-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:10:13+00:00" }, { "name": "WILLIAMS, Timothy John", "person_url": "/person/5459002", "role": "director", "appointed_on": "1997-10-29", "resigned_on": "1999-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:10:13+00:00" }, { "name": "WATSON, Adam Charles", "person_url": "/person/5459022", "role": "director", "appointed_on": "1996-02-23", "resigned_on": "2002-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:10:13+00:00" }, { "name": "GARRETT, Neil George", "person_url": "/person/5459021", "role": "director", "appointed_on": "1997-10-29", "resigned_on": "2008-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:10:13+00:00" }, { "name": "LINDON, Charles Jeremy Paul", "person_url": "/person/5459006", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:10:13+00:00" }, { "name": "LINDON, Charles Jeremy Paul", "person_url": "/person/5459006", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:10:13+00:00" } ], "psc": [ { "name": "Mr Charles Jeremy Paul Lindon", "kind": "individual-person-with-significant-control", "person_url": "/person/823925", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-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": "2026-08-01", "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." }