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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01607718/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01607718/filing-history/MTE1NzYxMzU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01607718/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01607718/filing-history/ODA5MDA3MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01607718/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01607718/filing-history/MTA5MTUzOTQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01607718/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01607718/filing-history/MjAwMzQwMDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01607718/filing-history" }, "confirmation_statement": { "next_due": "2026-09-04", "last_made_up": "2025-08-21" }, "officers": [ { "name": "ASHURST, Terence Bailey", "person_url": "/person/7994401", "role": "director", "appointed_on": "2021-10-01", "resigned_on": "2026-08-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T09:08:04+00:00" }, { "name": "ASHURST, Terence Bailey, Dr", "person_url": "/person/7994606", "role": "director", "appointed_on": "2026-09-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T09:11:05+00:00" }, { "name": "ASHURST, Nina", "person_url": "/person/8062362", "role": "director", "appointed_on": "2021-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T17:40:03+00:00" }, { "name": "WILES, Lyndon Martin", "person_url": "/person/8062364", "role": "director", "appointed_on": "2021-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T17:40:03+00:00" }, { "name": "RETTER, Marianne Elizabeth", "person_url": "/person/8062357", "role": "director", "appointed_on": "1993-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T17:40:03+00:00" } ], "psc": [ { "name": "Mr John Robertson Brown", "kind": "individual-person-with-significant-control", "person_url": "/person/2404275", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-09-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Douglas Nickson", "kind": "individual-person-with-significant-control", "person_url": "/person/1354663", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-09-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Keith Andrew Duncan", "kind": "individual-person-with-significant-control", "person_url": "/person/2647868", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-09-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Marianne Elizabeth Retter", "kind": "individual-person-with-significant-control", "person_url": "/person/3085658", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-11-11", "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": "2026-09-09T05:54:12.415413+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." }