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"AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/02382169/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382169/filing-history/MTQyMDA0NjE2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02382169/filing-history" }, "confirmation_statement": { "next_due": "2026-11-17", "last_made_up": "2025-11-03" }, "officers": [ { "name": "DE BUSSCHER, Luc", "person_url": "/person/7966643", "role": "director", "appointed_on": "2024-12-19", "resigned_on": null, "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T15:41:02+00:00" }, { "name": "RENNEY, Steven Gordon James", "person_url": "/person/6414431", "role": "director", "appointed_on": "2024-10-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T15:41:02+00:00" }, { "name": "ROSE, Wayne Vincent", "person_url": "/person/7966656", "role": "secretary", "appointed_on": "2019-07-29", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T15:41:02+00:00" }, { "name": "ROSE, Wayne Vincent", "person_url": "/person/7966623", "role": "director", "appointed_on": "2014-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T15:41:02+00:00" } ], "psc": [ { "name": "Mr Edward Plunkett Mcelligott", "kind": "individual-person-with-significant-control", "person_url": "/person/1390446", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-07-26", "ceased_on": "2020-10-26", "nationality": "Irish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Wayne Vincent Rose", "kind": "individual-person-with-significant-control", "person_url": "/person/5210414", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-10-26", "ceased_on": "2022-11-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Charles Keith", "kind": "individual-person-with-significant-control", "person_url": "/person/3944062", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-10-26", "ceased_on": "2022-11-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Nulla Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14160400", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-11-26", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Keithya Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13999138", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-11-26", "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." }