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"https://find-and-update.company-information.service.gov.uk/company/00614109/filing-history/NDAxMTgzNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-04-30", "filing_date": "1986-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00614109/accounts/1985-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00614109/filing-history/MTIyODE1NjgzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00614109/filing-history" }, "confirmation_statement": { "next_due": "2027-06-28", "last_made_up": "2026-06-14" }, "officers": [ { "name": "KAVANAGH, Michael Herschel", "person_url": "/person/8092087", "role": "director", "appointed_on": null, "resigned_on": "1997-04-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:06:06+00:00" }, { "name": "KAVANAGH, Julian Gavin", "person_url": "/person/5552243", "role": "director", "appointed_on": null, "resigned_on": "2009-03-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:06:06+00:00" }, { "name": "KAVANAGH, Amanda Isabella", "person_url": "/person/8092096", "role": "director", "appointed_on": "1997-04-29", "resigned_on": "2009-06-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:06:06+00:00" }, { "name": "CARGIL MANAGEMENT SERVICES LIMITED", "person_url": "/person/5583110", "role": "corporate-nominee-secretary", "appointed_on": null, "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:06:06+00:00" }, { "name": "KAVANAGH, Susan", "person_url": "/person/7242116", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:06:06+00:00" }, { "name": "KAVANAGH, Julian Gavin", "person_url": "/person/6891210", "role": "director", "appointed_on": "2016-12-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:06:06+00:00" }, { "name": "KAVANAGH, Amanda Isabella", "person_url": "/person/7242190", "role": "director", "appointed_on": "2016-12-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:06:06+00:00" }, { "name": "KAVANAGH, Simon James", "person_url": "/person/7242139", "role": "director", "appointed_on": "1997-04-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:06:06+00:00" } ], "psc": [ { "name": "Susan Kavanagh", "kind": "individual-person-with-significant-control", "person_url": "/person/4888228", "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": "United Kingdom", "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": "2026-09-13T04:27:19.630781+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." }