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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02217798/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02217798/filing-history/MTM1NTAzMjIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02217798/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02217798/filing-history/MzQ5NTM1OTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02217798/filing-history" }, "confirmation_statement": { "next_due": "2026-11-03", "last_made_up": "2025-10-20" }, "officers": [ { "name": "FELL, Carolyn Susan", "person_url": "/person/7636900", "role": "secretary", "appointed_on": null, "resigned_on": "1996-11-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T07:35:11+00:00" }, { "name": "WOOD, Martin Richard", "person_url": "/person/7636913", "role": "director", "appointed_on": null, "resigned_on": "2000-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T07:35:11+00:00" }, { "name": "KIRKHAM, David John", "person_url": "/person/7636935", "role": "director", "appointed_on": null, "resigned_on": "2005-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T07:35:11+00:00" }, { "name": "WOOD, Stephen Mackenzie", "person_url": "/person/7636887", "role": "director", "appointed_on": null, "resigned_on": "2005-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T07:35:11+00:00" }, { "name": "KIRKHAM, Glenis Margaret", "person_url": "/person/7636883", "role": "director", "appointed_on": "2002-02-15", "resigned_on": "2005-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T07:35:11+00:00" }, { "name": "WOOD, Susan Jane", "person_url": "/person/7636909", "role": "director", "appointed_on": "2002-02-15", "resigned_on": "2005-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T07:35:11+00:00" }, { "name": "SMITH, Malcolm Bruce", "person_url": "/person/7636905", "role": "secretary", "appointed_on": "1996-11-14", "resigned_on": "2005-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T07:35:11+00:00" }, { "name": "CROSS, Adrian Robert", "person_url": "/person/7636902", "role": "director", "appointed_on": "2005-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T07:35:11+00:00" }, { "name": "MARTINEZ, Helen Jayne", "person_url": "/person/7636931", "role": "secretary", "appointed_on": "2005-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T07:35:11+00:00" } ], "psc": [ { "name": "Mr Adrian Robert Cross", "kind": "individual-person-with-significant-control", "person_url": "/person/100236", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-10-20", "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." }