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"https://find-and-update.company-information.service.gov.uk/company/01775954/filing-history/MTEyMDExNDM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1988-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01775954/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01775954/filing-history/MTE0ODA0MTM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01775954/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01775954/filing-history/MzEzMzkxNDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01775954/filing-history" }, "confirmation_statement": { "next_due": "2026-04-10", "last_made_up": "2025-03-27" }, "officers": [ { "name": "HENRY, Sarah Margaret", "person_url": "/person/6263010", "role": "secretary", "appointed_on": null, "resigned_on": "1993-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:32:07+00:00" }, { "name": "SHEARER, Elizabeth Anne", "person_url": "/person/7160090", "role": "secretary", "appointed_on": "1993-08-31", "resigned_on": "2005-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:32:07+00:00" }, { "name": "SHEARER, Elizabeth Anne", "person_url": "/person/7160090", "role": "director", "appointed_on": "1991-11-26", "resigned_on": "2005-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:32:07+00:00" }, { "name": "EVANS, Nicola Ann", "person_url": "/person/6263013", "role": "secretary", "appointed_on": "2005-03-29", "resigned_on": "2007-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:32:07+00:00" }, { "name": "BAILEY, Jaqueline Elizabeth", "person_url": "/person/7652161", "role": "secretary", "appointed_on": "2007-03-29", "resigned_on": "2017-01-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:32:07+00:00" }, { "name": "HARRIS, Carol Jean", "person_url": "/person/7160106", "role": "director", "appointed_on": "1991-11-26", "resigned_on": "2020-02-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:32:07+00:00" }, { "name": "HARRIS, Roy", "person_url": "/person/7160109", "role": "director", "appointed_on": "2020-02-26", "resigned_on": "2021-02-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:32:07+00:00" }, { "name": "SHEARER, Guy Edwin Angus", "person_url": "/person/6289898", "role": "director", "appointed_on": "2021-02-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:32:07+00:00" } ], "psc": [ { "name": "Mr Guy Edwin Angus Shearer", "kind": "individual-person-with-significant-control", "person_url": "/person/1796663", "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": "2026-09-09T05:54:12.415413+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." }