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"https://find-and-update.company-information.service.gov.uk/company/02040250/filing-history/MTA3NjQ1Mzc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02040250/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040250/filing-history/NjIzNjM0NTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02040250/filing-history" }, "confirmation_statement": { "next_due": "2027-07-31", "last_made_up": "2026-07-17" }, "officers": [ { "name": "COPLAND, Matthew Simon", "person_url": "/person/6067074", "role": "director", "appointed_on": "2025-11-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T07:24:04+00:00" }, { "name": "TOBBELL, Susan Margaret", "person_url": "/person/6067077", "role": "director", "appointed_on": "2025-11-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T07:24:04+00:00" }, { "name": "PEACOCK, Adam Thomas", "person_url": "/person/6067078", "role": "director", "appointed_on": "2025-11-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T07:24:04+00:00" }, { "name": "COURTNEY, Paul", "person_url": "/person/6067079", "role": "director", "appointed_on": "2025-11-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T07:24:04+00:00" }, { "name": "PEACOCK, Graham Frederick", "person_url": "/person/6067081", "role": "director", "appointed_on": "2025-11-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T07:24:04+00:00" } ], "psc": [ { "name": "Mr Derek Ronald Lodge", "kind": "individual-person-with-significant-control", "person_url": "/person/1294073", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-04-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Rusdene Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02055873", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-11-13", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Sgn Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10422514", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-11-13", "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": "2026-08-29T20:53:28.531633+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." }