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"https://find-and-update.company-information.service.gov.uk/company/01535529/filing-history/NzU4MTgyNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-03-31", "filing_date": "1982-09-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01535529/accounts/1982-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01535529/filing-history/MzA1MDIxODIwM2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01535529/filing-history" }, "confirmation_statement": { "next_due": "2027-06-11", "last_made_up": "2026-05-28" }, "officers": [ { "name": "TRIPPIER, Kathleen", "person_url": "/person/5380574", "role": "secretary", "appointed_on": null, "resigned_on": "2002-08-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T07:07:04+00:00" }, { "name": "DYMOTT, Nicholas Kingsley", "person_url": "/person/5380573", "role": "secretary", "appointed_on": "2002-08-09", "resigned_on": "2008-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T07:07:04+00:00" }, { "name": "TRIPPIER, Kathleen", "person_url": "/person/5380574", "role": "director", "appointed_on": null, "resigned_on": "2009-10-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T07:07:04+00:00" }, { "name": "DYMOTT, Nicholas Kingsley", "person_url": "/person/5380573", "role": "director", "appointed_on": "1996-04-01", "resigned_on": "2019-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T07:07:04+00:00" }, { "name": "KAYSER, Charles Richard William", "person_url": "/person/5380575", "role": "director", "appointed_on": null, "resigned_on": "2021-03-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T07:07:04+00:00" }, { "name": "BEST, James Thomas", "person_url": "/person/5377672", "role": "director", "appointed_on": "2021-03-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T07:07:04+00:00" }, { "name": "HAWORTH, Paul", "person_url": "/person/5380562", "role": "director", "appointed_on": "2015-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T07:07:04+00:00" } ], "psc": [ { "name": "Mrs Susan Elaine Camplin", "kind": "individual-person-with-significant-control", "person_url": "/person/4882218", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-05-06", "ceased_on": "2021-03-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Jan Hargreaves", "kind": "individual-person-with-significant-control", "person_url": "/person/2179462", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Steven Trippier", "kind": "individual-person-with-significant-control", "person_url": "/person/4830375", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Charles Richard William Kayser", "kind": "individual-person-with-significant-control", "person_url": "/person/827865", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ram Services (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12525011", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2021-03-02", "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": "2026-08-02T04:49:33.076767+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." }