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"description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02175946/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02175946/filing-history/MTA4NzI0NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02175946/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02175946/filing-history/MjE5ODI4MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02175946/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02175946/filing-history/MTUwNTk2Mzc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1989-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02175946/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02175946/filing-history/MjcwOTUyNjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02175946/filing-history" }, "confirmation_statement": { "next_due": "2027-02-22", "last_made_up": "2026-02-08" }, "officers": [ { "name": "VELLA, Rita", "person_url": "/person/6763436", "role": "director", "appointed_on": "2023-03-10", "resigned_on": "2026-08-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:15:05+00:00" } ], "psc": [ { "name": "Miss Hayley Wills", "kind": "individual-person-with-significant-control", "person_url": "/person/1872411", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-01-01", "ceased_on": "2020-02-21", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Mark Andrew Watts", "kind": "individual-person-with-significant-control", "person_url": "/person/3109144", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-02-01", "ceased_on": "2023-03-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Mary Jean Gliddon", "kind": "individual-person-with-significant-control", "person_url": "/person/3200941", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-01-01", "ceased_on": "2023-04-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Laurence Paddock", "kind": "individual-person-with-significant-control", "person_url": "/person/2806637", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-07-05", "ceased_on": "2025-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Rita Vella", "kind": "individual-person-with-significant-control", "person_url": "/person/4225018", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-03-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David John Haynes", "kind": "individual-person-with-significant-control", "person_url": "/person/1190773", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-01-01", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }