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"https://find-and-update.company-information.service.gov.uk/company/02192690/filing-history/ODE5ODg4MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02192690/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192690/filing-history/MTQyNzY4NjQ3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02192690/filing-history" }, "confirmation_statement": { "next_due": "2027-07-30", "last_made_up": "2026-07-16" }, "officers": [ { "name": "FOREMAN, Gordon James", "person_url": "/person/6405033", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T13:30:05+00:00" }, { "name": "FOREMAN, Ian Andrew", "person_url": "/person/6404960", "role": "secretary", "appointed_on": "2004-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T10:34:04+00:00" } ], "psc": [ { "name": "Mr Gordon James Foreman", "kind": "individual-person-with-significant-control", "person_url": "/person/1744653", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2017-01-01", "ceased_on": "2024-08-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Andrew Foreman", "kind": "individual-person-with-significant-control", "person_url": "/person/7974739", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-trust", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-firm", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2026-09-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gordon James Foreman", "kind": "individual-person-with-significant-control", "person_url": "/person/1744652", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-08-20", "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": "2026-08-29T20:53:28.531633+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." }