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"https://find-and-update.company-information.service.gov.uk/company/02206693/filing-history/MTc2MTc0MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02206693/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02206693/filing-history/MTEzNDI3MjIwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02206693/filing-history" }, "confirmation_statement": { "next_due": "2024-04-30", "last_made_up": "2023-04-16" }, "officers": [ { "name": "BRIDGEMAN, James Stewart", "person_url": "/person/5387221", "role": "secretary", "appointed_on": null, "resigned_on": "1995-11-03", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:21:03+00:00" }, { "name": "FATHERS, Nicholas George", "person_url": "/person/7405910", "role": "director", "appointed_on": "1997-05-01", "resigned_on": "1999-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:21:03+00:00" }, { "name": "GAUNT, Daniel Mark", "person_url": "/person/7406200", "role": "director", "appointed_on": "2005-11-01", "resigned_on": "2008-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:21:03+00:00" }, { "name": "KNOWLES, David Anthony", "person_url": "/person/7405922", "role": "director", "appointed_on": null, "resigned_on": "2009-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:21:03+00:00" }, { "name": "BEARD, Stephen Anthony", "person_url": "/person/7405923", "role": "secretary", "appointed_on": "1995-11-03", "resigned_on": "2015-08-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:21:03+00:00" }, { "name": "BARRETT, Ian Robin", "person_url": "/person/7406203", "role": "director", "appointed_on": "2001-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:21:03+00:00" } ], "psc": [ { "name": "Ian Robin Barrett", "kind": "individual-person-with-significant-control", "person_url": "/person/1977229", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-08-26T16:12:59.248351+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." }