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"https://find-and-update.company-information.service.gov.uk/company/01342732/filing-history/MTM3NTc2MzUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01342732/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01342732/filing-history/MTQ2ODcxMjU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-12-21", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01342732/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01342732/filing-history/NTE3MjM3NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-07-31", "filing_date": "1985-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01342732/accounts/1985-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01342732/filing-history/MTU1MDI3MjEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-07-31", "filing_date": "1983-09-24", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01342732/accounts/1982-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01342732/filing-history/NzEzMDE0MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1981-07-31", "filing_date": "1983-09-23", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01342732/accounts/1981-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01342732/filing-history/MTAwMzQzNjk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1980-07-31", "filing_date": "1983-09-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01342732/accounts/1980-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01342732/filing-history/MTAwMjYzMTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01342732/filing-history" }, "confirmation_statement": { "next_due": "2027-04-01", "last_made_up": "2026-03-18" }, "officers": [ { "name": "OLSEN, Richard", "person_url": "/person/5403348", "role": "director", "appointed_on": "2024-10-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T16:09:03+00:00" } ], "psc": [ { "name": "Mr Wayne Colin Baldwin", "kind": "individual-person-with-significant-control", "person_url": "/person/5205847", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Richard Lane", "kind": "individual-person-with-significant-control", "person_url": "/person/4688647", "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": "2024-10-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Pmp (Essex) Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06310057", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-08-29T20:53:28.531633+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." }