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"https://find-and-update.company-information.service.gov.uk/company/02456429/filing-history/MTI2NTcwMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02456429/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02456429/filing-history/NDY4NzU2MDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02456429/filing-history" }, "confirmation_statement": { "next_due": "2027-03-09", "last_made_up": "2026-02-23" }, "officers": [ { "name": "GIBBS, Philip Roland", "person_url": "/person/7529881", "role": "director", "appointed_on": "2002-03-01", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T16:08:02+00:00" }, { "name": "GIBBS, Sally", "person_url": "/person/7529892", "role": "director", "appointed_on": "2002-03-01", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T16:09:02+00:00" }, { "name": "GIBBS, Sally", "person_url": "/person/7529892", "role": "secretary", "appointed_on": "2002-03-01", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T16:10:03+00:00" }, { "name": "SEAGER, Lisa", "person_url": "/person/7529899", "role": "secretary", "appointed_on": "2026-08-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T16:11:02+00:00" } ], "psc": [ { "name": "Mr Philip Roland Gibbs", "kind": "individual-person-with-significant-control", "person_url": "/person/4002730", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sally Gibbs", "kind": "individual-person-with-significant-control", "person_url": "/person/4409291", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Lisa Jane Seager", "kind": "individual-person-with-significant-control", "person_url": "/person/7578676", "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": "2026-08-01", "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." }