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"https://find-and-update.company-information.service.gov.uk/company/02516005/filing-history/OTAxNjY3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02516005/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02516005/filing-history/NjQxMTgyMDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02516005/filing-history" }, "confirmation_statement": { "next_due": "2027-04-27", "last_made_up": "2026-04-13" }, "officers": [ { "name": "LANG, Timothy David", "person_url": "/person/6282233", "role": "director", "appointed_on": null, "resigned_on": "2000-10-19", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T05:27:02+00:00" }, { "name": "HOOK, Barry Hamilton", "person_url": "/person/6282229", "role": "secretary", "appointed_on": null, "resigned_on": "2015-09-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T05:27:02+00:00" }, { "name": "HOOK, Barry Hamilton", "person_url": "/person/6282229", "role": "director", "appointed_on": "1992-07-31", "resigned_on": "2015-09-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T05:27:02+00:00" }, { "name": "KNIGHTS, Peter Lyndsay", "person_url": "/person/6282248", "role": "director", "appointed_on": null, "resigned_on": "2016-04-01", "nationality": "S E Asia", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T05:27:02+00:00" }, { "name": "RULE, Colin", "person_url": "/person/6282263", "role": "director", "appointed_on": "1995-04-01", "resigned_on": "2019-02-07", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T05:27:02+00:00" }, { "name": "HEMMETT, Frederick John", "person_url": "/person/6282206", "role": "director", "appointed_on": null, "resigned_on": "2024-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T05:27:02+00:00" }, { "name": "OLIVER, John Walker Scott", "person_url": "/person/6282251", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T05:27:02+00:00" }, { "name": "WANG, Zheng", "person_url": "/person/6282209", "role": "director", "appointed_on": "2016-04-01", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T05:27:02+00:00" } ], "psc": [ { "name": "Mr Colin Rule", "kind": "individual-person-with-significant-control", "person_url": "/person/1001340", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-23", "nationality": "Australian", "country_of_residence": "Australia", "source": "snapshot" }, { "name": "Mr John Walker Scott Oliver", "kind": "individual-person-with-significant-control", "person_url": "/person/2411986", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-03-23", "ceased_on": null, "nationality": "Australian", "country_of_residence": "Australia", "source": "snapshot" }, { "name": "Mr Frederick John Hemmett", "kind": "individual-person-with-significant-control", "person_url": "/person/1603129", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Australia", "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": "2026-08-02T04:49:33.076767+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." }