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"https://find-and-update.company-information.service.gov.uk/company/01981460/filing-history/MTA0NjE3MTcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01981460/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981460/filing-history/ODQ5OTA5MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1989-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-initial", "paper_filed": null, "pdf_url": "/company/01981460/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981460/filing-history/NDE2NzM0MTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01981460/filing-history" }, "confirmation_statement": { "next_due": "2025-07-11", "last_made_up": "2024-06-27" }, "officers": [ { "name": "WHITEHEAD, Elizabeth Anne, Trustes Of", "person_url": "/person/6633924", "role": "director", "appointed_on": null, "resigned_on": "1993-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:10+00:00" }, { "name": "BARTRIM, Roger", "person_url": "/person/6633934", "role": "secretary", "appointed_on": null, "resigned_on": "1995-02-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:10+00:00" }, { "name": "WHITEHEAD, Linda", "person_url": "/person/6633870", "role": "secretary", "appointed_on": "1995-02-25", "resigned_on": "2012-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:10+00:00" }, { "name": "WHITEHEAD, Mark Graydon", "person_url": "/person/5751083", "role": "director", "appointed_on": null, "resigned_on": "2018-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:10+00:00" }, { "name": "WHITEHEAD, Linda", "person_url": "/person/6633925", "role": "director", "appointed_on": "2018-05-03", "resigned_on": "2022-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:10+00:00" }, { "name": "WHITEHEAD, Mark Graydon", "person_url": "/person/5751083", "role": "director", "appointed_on": "2022-06-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:10+00:00" } ], "psc": [ { "name": "Mrs Linda Whitehead", "kind": "individual-person-with-significant-control", "person_url": "/person/2893209", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-05-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Graydon Whitehead", "kind": "individual-person-with-significant-control", "person_url": "/person/3128272", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-06-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Linda Whitehead", "kind": "individual-person-with-significant-control", "person_url": "/person/2893211", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-06-19", "ceased_on": "2022-06-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Mark Graydon Whitehead", "kind": "individual-person-with-significant-control", "person_url": "/person/3128272", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2022-06-06", "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." }