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"https://find-and-update.company-information.service.gov.uk/company/02025393/filing-history/MTA3Mzc5NTA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02025393/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025393/filing-history/OTE1NjkxMjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02025393/filing-history" }, "confirmation_statement": { "next_due": "2027-07-01", "last_made_up": "2026-06-17" }, "officers": [ { "name": "MERRELL, Janice Eileen", "person_url": "/person/5373261", "role": "director", "appointed_on": "2016-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T18:16:02+00:00" }, { "name": "GALLIERS, Sandra Jean", "person_url": "/person/5373258", "role": "director", "appointed_on": "2005-11-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T15:01:04+00:00" }, { "name": "GALLIERS, Sandra Jean", "person_url": "/person/5373258", "role": "secretary", "appointed_on": null, "resigned_on": "2013-04-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T15:01:04+00:00" } ], "psc": [ { "name": "Mrs Sandra Jean Galliers", "kind": "individual-person-with-significant-control", "person_url": "/person/4464628", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-07-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Janice Eileen Merrell", "kind": "individual-person-with-significant-control", "person_url": "/person/2200691", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Sandra Jean Galliers", "kind": "individual-person-with-significant-control", "person_url": "/person/4463806", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-06-01", "ceased_on": "2026-07-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stephen John Hemingway", "kind": "individual-person-with-significant-control", "person_url": "/person/4778563", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-07-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Roy Merrell", "kind": "individual-person-with-significant-control", "person_url": "/person/4338065", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-10-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sandra Jean Galliers", "kind": "individual-person-with-significant-control", "person_url": "/person/4464628", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-06-19", "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." }