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"description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/01308732/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01308732/filing-history/MTA3NTk2MjYzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01308732/filing-history" }, "confirmation_statement": { "next_due": "2027-02-15", "last_made_up": "2026-02-01" }, "officers": [ { "name": "ASHTON, Matthew Thomas", "person_url": "/person/6327111", "role": "director", "appointed_on": "2026-02-02", "resigned_on": "2026-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:13:03+00:00" }, { "name": "KITCHIN, Matthew Peter", "person_url": "/person/6328654", "role": "director", "appointed_on": "2026-07-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:29:07+00:00" }, { "name": "DEAN, Martin Richard", "person_url": "/person/7242035", "role": "director", "appointed_on": "2024-05-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:09:06+00:00" } ], "psc": [ { "name": "Mrs Penelope Ann Coaten", "kind": "individual-person-with-significant-control", "person_url": "/person/3931658", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-06-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Kellett", "kind": "individual-person-with-significant-control", "person_url": "/person/1198714", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2019-06-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Garratt", "kind": "individual-person-with-significant-control", "person_url": "/person/346323", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-06-20", "ceased_on": "2024-05-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kevin John Procter", "kind": "individual-person-with-significant-control", "person_url": "/person/2693497", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-06-20", "ceased_on": "2024-05-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Eyms Minerals Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15092782", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-05-22", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }