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"https://find-and-update.company-information.service.gov.uk/company/02512140/filing-history/MzU0NzkzNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02512140/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02512140/filing-history/NDg2OTA2MzJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02512140/filing-history" }, "confirmation_statement": { "next_due": "2025-06-22", "last_made_up": "2024-06-08" }, "officers": [ { "name": "BAGSHAW, Edwin", "person_url": "/person/7122205", "role": "director", "appointed_on": null, "resigned_on": "1999-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:32:10+00:00" }, { "name": "KELLY, Lawrence John", "person_url": "/person/7122200", "role": "director", "appointed_on": null, "resigned_on": "2005-11-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:32:10+00:00" }, { "name": "HARRIS, Anthony Michael", "person_url": "/person/7122190", "role": "director", "appointed_on": null, "resigned_on": "2007-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:32:10+00:00" }, { "name": "KELLY, Lawrence John", "person_url": "/person/7122200", "role": "director", "appointed_on": "2005-11-11", "resigned_on": "2008-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:32:10+00:00" }, { "name": "HARRISON, Roy John", "person_url": "/person/7122215", "role": "director", "appointed_on": null, "resigned_on": "2008-12-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:32:10+00:00" }, { "name": "HOLLYHEAD, David", "person_url": "/person/7122193", "role": "director", "appointed_on": "2012-10-03", "resigned_on": "2023-05-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:32:10+00:00" }, { "name": "FLEMING, Michelle Marie", "person_url": "/person/7122187", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:32:10+00:00" }, { "name": "KELLY, James Lawrence", "person_url": "/person/6597325", "role": "director", "appointed_on": "2005-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:32:10+00:00" } ], "psc": [ { "name": "Elkington Brothers Ltd Employee Benefit Trust", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-12T11:01:12+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." }