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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01328169/accounts/1985-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01328169/filing-history/NzU1ODU4NDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01328169/filing-history" }, "confirmation_statement": { "next_due": "2026-09-14", "last_made_up": "2025-08-31" }, "officers": [ { "name": "CHILD, Andrew", "person_url": "/person/7945500", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T08:40:04+00:00" }, { "name": "BENNETT, Mark", "person_url": "/person/7540956", "role": "director", "appointed_on": "2023-09-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T08:40:04+00:00" }, { "name": "MARVEN, Robert", "person_url": "/person/7945492", "role": "director", "appointed_on": "2020-10-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T08:40:04+00:00" }, { "name": "DEAMER, Kevin Douglas", "person_url": "/person/7945499", "role": "director", "appointed_on": "2020-05-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T08:40:04+00:00" } ], "psc": [ { "name": "Mr Bruce Frederick Bennett", "kind": "individual-person-with-significant-control", "person_url": "/person/721317", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-10-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Propak Group Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15095216", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-10-31", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }