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"https://find-and-update.company-information.service.gov.uk/company/02090988/filing-history/MTQ1Mzc0OTMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02090988/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02090988/filing-history/ODI0MzUzNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02090988/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02090988/filing-history/MTMzMjgwMzUxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02090988/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "WATSON, Paul", "person_url": "/person/7683473", "role": "director", "appointed_on": "1995-05-31", "resigned_on": "1998-08-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:19:03+00:00" }, { "name": "BURN, Brian William", "person_url": "/person/7683479", "role": "director", "appointed_on": null, "resigned_on": "2000-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:19:03+00:00" }, { "name": "BURN, Dorothy", "person_url": "/person/7683471", "role": "secretary", "appointed_on": null, "resigned_on": "2001-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:19:04+00:00" }, { "name": "BURN, Dorothy", "person_url": "/person/7683471", "role": "director", "appointed_on": null, "resigned_on": "2001-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:19:03+00:00" }, { "name": "HEDLEY, John Charles", "person_url": "/person/7683472", "role": "director", "appointed_on": "1995-05-31", "resigned_on": "2022-11-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:19:04+00:00" }, { "name": "HEDLEY, Jonathan James", "person_url": "/person/7683485", "role": "director", "appointed_on": "2023-01-17", "resigned_on": "2023-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:19:04+00:00" }, { "name": "BROWN, Bonnie Lorna", "person_url": "/person/7683464", "role": "director", "appointed_on": "2023-01-17", "resigned_on": "2025-06-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:19:04+00:00" }, { "name": "BROWN, Robert William", "person_url": "/person/7683484", "role": "director", "appointed_on": "2023-01-17", "resigned_on": "2025-06-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:19:03+00:00" }, { "name": "BROWN, Carol Jean", "person_url": "/person/7683470", "role": "secretary", "appointed_on": "2001-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:19:04+00:00" }, { "name": "BROWN, Carol Jean", "person_url": "/person/7683470", "role": "director", "appointed_on": "1995-05-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:19:04+00:00" } ], "psc": [ { "name": "Mr John Charles Hedley", "kind": "individual-person-with-significant-control", "person_url": "/person/2359068", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2022-11-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Carol Jean Brown", "kind": "individual-person-with-significant-control", "person_url": "/person/766924", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "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." }