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"https://find-and-update.company-information.service.gov.uk/company/02348591/filing-history/MTMzMzQ2NDY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1995-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02348591/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02348591/filing-history/NjcxMzM0NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02348591/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02348591/filing-history/MTM0NDIxOTI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1993-11-03", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02348591/filing-history/MTg0MzMzOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1990-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02348591/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02348591/filing-history/MTMxNjM0MTA1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02348591/filing-history" }, "confirmation_statement": { "next_due": "2027-08-21", "last_made_up": "2026-08-07" }, "officers": [ { "name": "MCPARLAND, Samantha Louise", "person_url": "/person/6928279", "role": "director", "appointed_on": "2024-10-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:36:09+00:00" }, { "name": "ADAIR, Lee Robert", "person_url": "/person/6928289", "role": "director", "appointed_on": "2024-10-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:36:09+00:00" } ], "psc": [ { "name": "Mr Carl Hugh Morgan", "kind": "individual-person-with-significant-control", "person_url": "/person/752140", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Barry Andrew Stringer", "kind": "individual-person-with-significant-control", "person_url": "/person/599363", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Pdl Holdco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15886187", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2024-10-25", "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": "2026-09-20T03:21:50.161468+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." }