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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01363238/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01363238/filing-history/MTQxNjcxMDQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01363238/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01363238/filing-history/MzEwOTQzMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01363238/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01363238/filing-history/NjY2MTUyNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01363238/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01363238/filing-history/Njg1MjY5MDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01363238/filing-history" }, "confirmation_statement": { "next_due": "2027-05-08", "last_made_up": "2026-04-24" }, "officers": [ { "name": "SMITH, Malcolm Raymond", "person_url": "/person/6345039", "role": "director", "appointed_on": "2021-08-23", "resigned_on": "2023-10-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T01:00:06+00:00" } ], "psc": [ { "name": "Jennifer Honour", "kind": "individual-person-with-significant-control", "person_url": "/person/2267121", "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": "2021-08-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Keith Melville Honour", "kind": "individual-person-with-significant-control", "person_url": "/person/2653456", "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": "2021-08-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Peter Frank Lidgitt", "kind": "individual-person-with-significant-control", "person_url": "/person/3950330", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2021-08-23", "ceased_on": "2023-10-02", "nationality": "British", "country_of_residence": "France", "source": "snapshot" }, { "name": "Mr Alfred James Barnes", "kind": "individual-person-with-significant-control", "person_url": "/person/218148", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-10-02", "ceased_on": "2024-06-05", "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." }