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"https://find-and-update.company-information.service.gov.uk/company/01661478/filing-history/MTE1MjEzNTc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01661478/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661478/filing-history/NzM0OTQwOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1987-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01661478/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661478/filing-history/MTEzNTQzOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1987-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01661478/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661478/filing-history/MzQ2NjIwODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01661478/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01661478/filing-history/MTEyMzI4ODg0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01661478/filing-history" }, "confirmation_statement": { "next_due": "2026-08-17", "last_made_up": "2025-08-03" }, "officers": [ { "name": "WEARS-TAYLOR, Maxwell Aubrey", "person_url": "/person/7086058", "role": "secretary", "appointed_on": null, "resigned_on": "2003-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T10:02:06+00:00" }, { "name": "WEARS-TAYLOR, Maxwell Aubrey", "person_url": "/person/7086058", "role": "director", "appointed_on": "1996-12-01", "resigned_on": "2004-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T10:02:06+00:00" }, { "name": "OWEN, Glynn Raymond", "person_url": "/person/7086057", "role": "director", "appointed_on": "1996-12-01", "resigned_on": "2004-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T10:02:06+00:00" }, { "name": "WOMACK, Peter, The Estate Of", "person_url": "/person/7086055", "role": "director", "appointed_on": null, "resigned_on": "2015-05-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T10:02:06+00:00" }, { "name": "WOMACK, Anne Christine", "person_url": "/person/7998748", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T10:02:06+00:00" }, { "name": "DAY, Trevor John", "person_url": "/person/7998745", "role": "director", "appointed_on": "2014-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T10:02:06+00:00" }, { "name": "HAWKSWORTH, Sarah Louise", "person_url": "/person/7998740", "role": "director", "appointed_on": "2004-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T10:02:06+00:00" }, { "name": "WOMACK, Andrew Dean", "person_url": "/person/7086062", "role": "secretary", "appointed_on": "2003-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T10:02:06+00:00" }, { "name": "WOMACK, Andrew Dean", "person_url": "/person/7086062", "role": "director", "appointed_on": "2001-06-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T10:02:06+00:00" } ], "psc": [ { "name": "Mrs Anne Christine Womack", "kind": "individual-person-with-significant-control", "person_url": "/person/446571", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }