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"https://find-and-update.company-information.service.gov.uk/company/02327612/filing-history/ODgxOTI0NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02327612/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02327612/filing-history/MjEyMjI5NDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02327612/filing-history" }, "confirmation_statement": { "next_due": "2027-07-29", "last_made_up": "2026-07-15" }, "officers": [ { "name": "BROWN, Robert", "person_url": "/person/6879103", "role": "director", "appointed_on": "2024-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:28:03+00:00" }, { "name": "TRUELOVE, Andrew George", "person_url": "/person/6879109", "role": "director", "appointed_on": "2023-05-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:28:03+00:00" }, { "name": "DICKSTEIN, Adam Jay", "person_url": "/person/6596194", "role": "director", "appointed_on": "2022-04-26", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:28:03+00:00" }, { "name": "CLOTHIER, Kevin Charles", "person_url": "/person/6461750", "role": "director", "appointed_on": "2022-04-26", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:28:03+00:00" } ], "psc": [ { "name": "Mr Paul Robert Framingham", "kind": "individual-person-with-significant-control", "person_url": "/person/3901445", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-15", "ceased_on": "2019-04-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Colin Claxton", "kind": "individual-person-with-significant-control", "person_url": "/person/1957260", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-15", "ceased_on": "2019-04-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mec-A-Tec Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05033239", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2019-04-26", "ceased_on": "2022-04-26", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Crown Uk Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03182537", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-04-26", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }