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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01261742/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01261742/filing-history/NTEzMDUzNDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01261742/filing-history" }, "confirmation_statement": { "next_due": "2022-12-17", "last_made_up": "2021-12-03" }, "officers": [ { "name": "BALDWIN, Robert", "person_url": "/person/8350632", "role": "director", "appointed_on": null, "resigned_on": "1998-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:03+00:00" }, { "name": "COEN, Julie Barbara", "person_url": "/person/8350638", "role": "secretary", "appointed_on": null, "resigned_on": "1998-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:03+00:00" }, { "name": "HOLDAWAY, Robin Michael", "person_url": "/person/8350630", "role": "director", "appointed_on": null, "resigned_on": "1998-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:03+00:00" }, { "name": "HOOTON, Adam Martin", "person_url": "/person/8350628", "role": "director", "appointed_on": "1998-09-01", "resigned_on": "2011-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:03+00:00" }, { "name": "HOOTON, Jill Mary", "person_url": "/person/8350633", "role": "director", "appointed_on": "2009-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:03+00:00" }, { "name": "HOOTON, Jonathan Mathias", "person_url": "/person/8350629", "role": "director", "appointed_on": "2001-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:03+00:00" }, { "name": "HOOTON, Adele Lotte Sibilla", "person_url": "/person/8350631", "role": "director", "appointed_on": "1998-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:03+00:00" }, { "name": "HOOTON, Alan Howard", "person_url": "/person/8350641", "role": "secretary", "appointed_on": "1998-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:03+00:00" } ], "psc": [ { "name": "Mrs Adele Lotte Sibilla Hooton", "kind": "individual-person-with-significant-control", "person_url": "/person/79681", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jonathan Mathias Hooton", "kind": "individual-person-with-significant-control", "person_url": "/person/2440357", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-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": "2026-09-27T03:20:34.684359+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." }