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"https://find-and-update.company-information.service.gov.uk/company/01526485/filing-history/MjI5ODY5MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1989-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01526485/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01526485/filing-history/NjQ3MzgzMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1988-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01526485/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01526485/filing-history/MzQyMTExMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1987-09-10", "form_type": "AA", 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"director", "appointed_on": null, "resigned_on": "1999-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T06:12:02+00:00" }, { "name": "PARTRIDGE, Frank Charles", "person_url": "/person/6974905", "role": "secretary", "appointed_on": null, "resigned_on": "2000-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T06:12:02+00:00" }, { "name": "HANDSWICKS, Susan Jane", "person_url": "/person/5742143", "role": "secretary", "appointed_on": "2000-01-31", "resigned_on": "2002-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T06:12:02+00:00" }, { "name": "BARDWELL, Andrew William", "person_url": "/person/6974908", "role": "secretary", "appointed_on": "2002-03-01", "resigned_on": "2022-09-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T06:12:03+00:00" }, { "name": "BALL, Denise Kathleen", "person_url": "/person/5627855", "role": "director", "appointed_on": null, "resigned_on": "2026-03-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T06:12:03+00:00" }, { "name": "BALL, Amanda Louise", "person_url": "/person/5628120", "role": "director", "appointed_on": "1991-11-01", "resigned_on": "2026-03-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T06:12:03+00:00" }, { "name": "HANDS-WICKS, Susan Jane", "person_url": "/person/5742143", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T06:12:02+00:00" }, { "name": "BALL, Michael Richard", "person_url": "/person/5742150", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T06:12:03+00:00" } ], "psc": [ { "name": "Mr Michael Richard Ball", "kind": "individual-person-with-significant-control", "person_url": "/person/3364705", "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": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Jane Hands-Wicks", "kind": "individual-person-with-significant-control", "person_url": "/person/4886220", "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": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-11T06:10:04+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." }