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"https://find-and-update.company-information.service.gov.uk/company/01381976/filing-history/MzU2MzI0NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1986-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01381976/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01381976/filing-history/NTg4MTI1OTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01381976/filing-history" }, "confirmation_statement": { "next_due": "2026-09-02", "last_made_up": "2025-08-19" }, "officers": [ { "name": "CLEMINSON, Ian John", "person_url": "/person/7822659", "role": "director", "appointed_on": "2025-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T10:05:05+00:00" }, { "name": "FEERICK, Alan Matthew", "person_url": "/person/7822651", "role": "director", "appointed_on": "2025-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T10:05:05+00:00" } ], "psc": [ { "name": "Mr Ian John Cleminson", "kind": "individual-person-with-significant-control", "person_url": "/person/1966601", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-08-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan Matthew Feerick", "kind": "individual-person-with-significant-control", "person_url": "/person/155670", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-08-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Heather Anne Kirk", "kind": "individual-person-with-significant-control", "person_url": "/person/1875648", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-01-29", "ceased_on": "2025-08-01", "nationality": "British", "country_of_residence": "United Kingdom", "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." }