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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01172288/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01172288/filing-history/MzEwMDE3NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01172288/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01172288/filing-history/Njk4NzI3OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01172288/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01172288/filing-history/Mjk5MTczMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01172288/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01172288/filing-history/MTE1NTQzMjE3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01172288/filing-history" }, "confirmation_statement": { "next_due": "2026-06-19", "last_made_up": "2025-06-05" }, "officers": [ { "name": "VALE, Geoffrey Gilbert", "person_url": "/person/7964033", "role": "director", "appointed_on": null, "resigned_on": "1995-08-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T14:31:05+00:00" }, { "name": "VALE, Elizabeth Rosalie", "person_url": "/person/7964032", "role": "director", "appointed_on": null, "resigned_on": "1995-08-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T14:32:02+00:00" }, { "name": "VALE, Mark Jeffrey", "person_url": "/person/7964030", "role": "director", "appointed_on": "1992-12-31", "resigned_on": "2008-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T14:32:03+00:00" }, { "name": "VALE, Elizabeth Rosalie", "person_url": "/person/7964032", "role": "secretary", "appointed_on": null, "resigned_on": "2024-10-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T14:32:02+00:00" }, { "name": "VALE, Jonathan Marcus", "person_url": "/person/7964039", "role": "director", "appointed_on": "2023-09-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T14:32:03+00:00" }, { "name": "VALE, Geoffrey Gilbert", "person_url": "/person/7964033", "role": "director", "appointed_on": "2006-10-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T14:32:03+00:00" } ], "psc": [ { "name": "Mr Geoffrey Gilbert Vale", "kind": "individual-person-with-significant-control", "person_url": "/person/1671264", "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": 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": "2026-09-13T04:27:19.630781+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." }