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"https://find-and-update.company-information.service.gov.uk/company/02016886/filing-history/MTQ4NDk0NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1991-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02016886/accounts/1990-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02016886/filing-history/ODc1NjgzOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1990-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02016886/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02016886/filing-history/MTk4MTk1OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-07-31", "filing_date": "1989-04-12", "form_type": "AA", 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"appointed_on": "2004-06-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T18:16:02+00:00" }, { "name": "BENNINGFIELD, Tracy", "person_url": "/person/6498660", "role": "director", "appointed_on": "1998-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T18:16:01+00:00" }, { "name": "PAINE, Alison Mary Louise", "person_url": "/person/6498662", "role": "secretary", "appointed_on": "1998-09-30", "resigned_on": "2023-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T18:16:02+00:00" }, { "name": "PAINE, Alison Mary Louise", "person_url": "/person/6498662", "role": "director", "appointed_on": null, "resigned_on": "2023-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T18:16:02+00:00" }, { "name": "PAINE, Keith Ernest", "person_url": "/person/6498663", "role": "director", "appointed_on": null, "resigned_on": "2017-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T18:16:01+00:00" }, { "name": "PAINE, Ryan Keith", "person_url": "/person/6498664", "role": "director", "appointed_on": "2007-11-20", "resigned_on": "2009-01-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T18:16:02+00:00" }, { "name": "PAINE, Keith Ernest", "person_url": "/person/6498663", "role": "secretary", "appointed_on": null, "resigned_on": "1998-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T18:16:01+00:00" } ], "psc": [ { "name": "Mark Stephen Benningfield", "kind": "individual-person-with-significant-control", "person_url": "/person/3153741", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Keith Paine", "kind": "individual-person-with-significant-control", "person_url": "/person/2654185", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-08-18", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }