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"https://find-and-update.company-information.service.gov.uk/company/02534727/filing-history/OTgwNzI1ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02534727/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02534727/filing-history/ODI1MjI3ODFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02534727/filing-history" }, "confirmation_statement": { "next_due": "2026-08-17", "last_made_up": "2025-08-03" }, "officers": [ { "name": "WHITE, Michael", "person_url": "/person/7157735", "role": "director", "appointed_on": "2023-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T10:56:05+00:00" }, { "name": "OLIVER, Adrian Peter", "person_url": "/person/7157752", "role": "director", "appointed_on": "2023-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T10:56:05+00:00" }, { "name": "BOLE, Rodney Kenneth Crossley", "person_url": "/person/7157751", "role": "director", "appointed_on": "2016-07-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T10:56:05+00:00" }, { "name": "LYONS, Rodney", "person_url": "/person/6713034", "role": "director", "appointed_on": "2011-07-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T10:56:05+00:00" } ], "psc": [ { "name": "Mr Martin Alan Heath", "kind": "individual-person-with-significant-control", "person_url": "/person/3167274", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-08-01", "ceased_on": "2018-02-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Jillian Deborah Cerey Moffatt", "kind": "individual-person-with-significant-control", "person_url": "/person/2305046", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2018-02-27", "ceased_on": "2023-06-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael White", "kind": "individual-person-with-significant-control", "person_url": "/person/3375287", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2023-06-30", "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." }