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"https://find-and-update.company-information.service.gov.uk/company/00841056/filing-history/ODU1MTQ5NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00841056/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00841056/filing-history/NzI1ODk0NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00841056/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00841056/filing-history/MTM0MzEwODA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00841056/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00841056/filing-history/NzIzNzU4NDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00841056/filing-history" }, "confirmation_statement": { "next_due": "2027-01-15", "last_made_up": "2026-01-01" }, "officers": [ { "name": "BARRON, Celia", "person_url": "/person/5880177", "role": "director", "appointed_on": "2018-10-08", "resigned_on": "2026-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:19:05+00:00" }, { "name": "HEDLEY, Elwyn George Stephen Harold", "person_url": "/person/6098567", "role": "director", "appointed_on": "2026-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T14:37:03+00:00" }, { "name": "POYSER, Stuart", "person_url": "/person/6098687", "role": "director", "appointed_on": "2026-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T14:39:04+00:00" } ], "psc": [ { "name": "Mrs Jane Patricia Carter", "kind": "individual-person-with-significant-control", "person_url": "/person/2191138", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2017-10-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Martin Cameron Cavey", "kind": "individual-person-with-significant-control", "person_url": "/person/3169899", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2019-10-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susanne Margaret Grainger", "kind": "individual-person-with-significant-control", "person_url": "/person/4897885", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-10-17", "ceased_on": "2020-10-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Bull", "kind": "individual-person-with-significant-control", "person_url": "/person/1160039", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2020-10-19", "ceased_on": "2024-06-19", "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." }