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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02469197/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02469197/filing-history/ODQzNDYzNzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02469197/filing-history" }, "confirmation_statement": { "next_due": "2027-07-16", "last_made_up": "2026-07-02" }, "officers": [ { "name": "BUNTING, Kerry", "person_url": "/person/5772068", "role": "director", "appointed_on": "2020-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:54:04+00:00" }, { "name": "TODD, Diane", "person_url": "/person/5772081", "role": "director", "appointed_on": "2020-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:54:05+00:00" }, { "name": "PALMER, Craig Anthony", "person_url": "/person/5772085", "role": "director", "appointed_on": "2020-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:54:04+00:00" }, { "name": "PROUDLEY, Scott Anthony", "person_url": "/person/5772097", "role": "director", "appointed_on": "2020-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:54:04+00:00" }, { "name": "TODD, Andrew", "person_url": "/person/5772080", "role": "director", "appointed_on": "1997-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:54:04+00:00" } ], "psc": [ { "name": "Mr Michael Samuel Pallant", "kind": "individual-person-with-significant-control", "person_url": "/person/3368125", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-04-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Diane Todd", "kind": "individual-person-with-significant-control", "person_url": "/person/1312306", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-12-18", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Todd", "kind": "individual-person-with-significant-control", "person_url": "/person/393787", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-04-02", "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": "2026-08-14T22:38:17.859935+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." }