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"https://find-and-update.company-information.service.gov.uk/company/01969311/filing-history/MTQ0NjQwMTUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01969311/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01969311/filing-history/MTIwNTk3NTQwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01969311/filing-history" }, "confirmation_statement": { "next_due": "2027-03-14", "last_made_up": "2026-02-28" }, "officers": [ { "name": "SMITH, Jeanette Lilian", "person_url": "/person/6624788", "role": "director", "appointed_on": null, "resigned_on": "2005-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:38:03+00:00" }, { "name": "WINDSOR, Brenda", "person_url": "/person/6989788", "role": "director", "appointed_on": null, "resigned_on": "2010-02-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:38:03+00:00" }, { "name": "AHERN, Patrick Brian", "person_url": "/person/6624665", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:38:03+00:00" }, { "name": "SCOTT, Lilian Beatrice", "person_url": "/person/6624673", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:38:03+00:00" }, { "name": "SCOTT, Lilian Beatrice", "person_url": "/person/6624673", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:38:03+00:00" }, { "name": "ANDERSON, Terryl Victoria", "person_url": "/person/6992478", "role": "director", "appointed_on": "2026-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:38:03+00:00" }, { "name": "SUTHERLAND, Anthony", "person_url": "/person/6992495", "role": "director", "appointed_on": "2026-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:37:06+00:00" }, { "name": "PETERS, Donna Lisa", "person_url": "/person/6992476", "role": "director", "appointed_on": "2026-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:38:03+00:00" }, { "name": "SCOTT, Peter Ryan", "person_url": "/person/6624672", "role": "director", "appointed_on": "2008-03-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:38:03+00:00" } ], "psc": [ { "name": "P F Ahern & Sons Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01228889", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-08-14T22:38:17.859935+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." }