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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02506975/accounts/1991-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02506975/filing-history/MTUyODA4MzE0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02506975/filing-history" }, "confirmation_statement": { "next_due": "2027-06-14", "last_made_up": "2026-05-31" }, "officers": [ { "name": "WILL, Michael Geoffrey", "person_url": "/person/5572792", "role": "director", "appointed_on": null, "resigned_on": "1991-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:48:03+00:00" }, { "name": "WILL, Alison Mary", "person_url": "/person/5572790", "role": "director", "appointed_on": null, "resigned_on": "1991-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:48:03+00:00" }, { "name": "HUNTER, James Arthur", "person_url": "/person/5572842", "role": "director", "appointed_on": null, "resigned_on": "1991-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:48:02+00:00" }, { "name": "GARDNER, Barrie Edward", "person_url": "/person/5572788", "role": "secretary", "appointed_on": null, "resigned_on": "1992-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:48:02+00:00" }, { "name": "LATHAM, David John", "person_url": "/person/5572854", "role": "secretary", "appointed_on": null, "resigned_on": "1996-06-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:48:03+00:00" }, { "name": "GARDNER, Barrie Edward", "person_url": "/person/5572788", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:48:02+00:00" }, { "name": "CARSON, Elaine Denise", "person_url": "/person/5572840", "role": "secretary", "appointed_on": "1996-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:48:02+00:00" }, { "name": "WOOD, Ian", "person_url": "/person/5572801", "role": "director", "appointed_on": "1994-07-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:48:02+00:00" } ], "psc": [ { "name": "Mrs Joan Gardner", "kind": "individual-person-with-significant-control", "person_url": "/person/2313449", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Barrie Edward Gardner", "kind": "individual-person-with-significant-control", "person_url": "/person/598303", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-09-01", "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." }