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"https://find-and-update.company-information.service.gov.uk/company/01291561/filing-history/NTEzODQ3MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01291561/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01291561/filing-history/NzQzNTc0MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01291561/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01291561/filing-history/ODc0MDgzMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-06-20", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01291561/filing-history" }, "confirmation_statement": { "next_due": "2027-05-23", "last_made_up": "2026-05-09" }, "officers": [ { "name": "WALSH, Kathleen", "person_url": "/person/5855585", "role": "secretary", "appointed_on": null, "resigned_on": "1999-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:37:03+00:00" }, { "name": "SIMS, Sandra Ellen", "person_url": "/person/5855610", "role": "secretary", "appointed_on": "1999-08-01", "resigned_on": "2000-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:37:03+00:00" }, { "name": "BINGHAM, Susan", "person_url": "/person/5855524", "role": "secretary", "appointed_on": "2000-08-01", "resigned_on": "2002-06-01", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:37:03+00:00" }, { "name": "LORD, Julie Joan", "person_url": "/person/5855516", "role": "secretary", "appointed_on": "2002-06-01", "resigned_on": "2018-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:37:03+00:00" }, { "name": "BINGHAM, Brian David", "person_url": "/person/5855579", "role": "director", "appointed_on": null, "resigned_on": "2024-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:37:03+00:00" }, { "name": "KING, Daniel Steven, Mr.", "person_url": "/person/5855528", "role": "director", "appointed_on": "2024-07-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:37:03+00:00" }, { "name": "GEARY, James Michael", "person_url": "/person/5855569", "role": "director", "appointed_on": "2017-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:37:03+00:00" } ], "psc": [ { "name": "Mr Brian David Bingham", "kind": "individual-person-with-significant-control", "person_url": "/person/705192", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-05-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James Michael Geary", "kind": "individual-person-with-significant-control", "person_url": "/person/2140015", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-05-09", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }