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"description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00645715/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645715/filing-history/ODYxOTAwOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00645715/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645715/filing-history/MTI3MzA3NDQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1987-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00645715/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645715/filing-history/MTY4ODExNzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00645715/filing-history" }, "confirmation_statement": { "next_due": "2027-09-15", "last_made_up": "2026-09-01" }, "officers": [ { "name": "GORE, Robert William", "person_url": "/person/7616383", "role": "director", "appointed_on": "2019-08-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:17:03+00:00" }, { "name": "CALVER, Thomas", "person_url": "/person/8528146", "role": "director", "appointed_on": "2013-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:17:03+00:00" }, { "name": "CALVER, Richard Thomas", "person_url": "/person/8528144", "role": "director", "appointed_on": "1995-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:17:02+00:00" }, { "name": "GORE, Christine Mary", "person_url": "/person/8528148", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:17:03+00:00" } ], "psc": [ { "name": "Christine Mary Gore", "kind": "individual-person-with-significant-control", "person_url": "/person/886573", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-50-to-75-percent", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2019-02-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Phyllis Mary Clothier", "kind": "individual-person-with-significant-control", "person_url": "/person/4016421", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-02-16", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }