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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01625535/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01625535/filing-history/NDcwNzc0NjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01625535/filing-history" }, "confirmation_statement": { "next_due": "2025-10-09", "last_made_up": "2024-09-25" }, "officers": [ { "name": "SIMPSON, Joyce", "person_url": "/person/6967048", "role": "director", "appointed_on": null, "resigned_on": "2007-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:04:04+00:00" }, { "name": "SIMPSON, Andrew", "person_url": "/person/6967041", "role": "secretary", "appointed_on": null, "resigned_on": "2007-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:04:04+00:00" }, { "name": "HOPKINSON, Matthew", "person_url": "/person/6967053", "role": "secretary", "appointed_on": "2007-09-01", "resigned_on": "2011-12-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:04:04+00:00" }, { "name": "TAYLOR, Mark", "person_url": "/person/6967050", "role": "director", "appointed_on": "2021-01-15", "resigned_on": "2021-01-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:04:04+00:00" }, { "name": "SIMPSON, Andrew", "person_url": "/person/6967041", "role": "director", "appointed_on": null, "resigned_on": "2023-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:04:04+00:00" }, { "name": "TAYLOR, Mark", "person_url": "/person/6967045", "role": "director", "appointed_on": "2021-01-15", "resigned_on": "2023-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:04:04+00:00" }, { "name": "HOPKINSON, Marilyn", "person_url": "/person/6967043", "role": "director", "appointed_on": "2023-08-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:04:04+00:00" } ], "psc": [ { "name": "Mrs Marilyn Hopkinson", "kind": "individual-person-with-significant-control", "person_url": "/person/3092256", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2023-10-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Andrew Simpson", "kind": "individual-person-with-significant-control", "person_url": "/person/389294", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-09-25", "ceased_on": null, "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }