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"https://find-and-update.company-information.service.gov.uk/company/02576219/filing-history/NDYyNTQ1NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02576219/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02576219/filing-history/MTAyMTE1NTc2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02576219/filing-history" }, "confirmation_statement": { "next_due": "2027-02-06", "last_made_up": "2026-01-23" }, "officers": [ { "name": "LEWIS, Nesta Margaret", "person_url": "/person/5558088", "role": "nominee-director", "appointed_on": "1991-01-23", "resigned_on": "1991-03-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:56:10+00:00" }, { "name": "LLOYD-LEWIS, Huw Ffrangcon", "person_url": "/person/6220282", "role": "nominee-secretary", "appointed_on": "1991-01-23", "resigned_on": "1991-03-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:56:10+00:00" }, { "name": "ROBERTS, William Glenn", "person_url": "/person/6220296", "role": "secretary", "appointed_on": "1991-03-04", "resigned_on": "1997-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:56:10+00:00" }, { "name": "ARROWSMITH, Keith James", "person_url": "/person/6220259", "role": "secretary", "appointed_on": "1997-08-18", "resigned_on": "1998-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:56:10+00:00" }, { "name": "HUNT, Alan Frederick", "person_url": "/person/6220268", "role": "director", "appointed_on": "1991-03-04", "resigned_on": "2026-02-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:56:10+00:00" }, { "name": "WALTON, Christine Margaret, M/S", "person_url": "/person/6220273", "role": "secretary", "appointed_on": "1998-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:56:10+00:00" }, { "name": "WALTON, Christine Margaret, M/S", "person_url": "/person/6220273", "role": "director", "appointed_on": "1997-09-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:56:10+00:00" } ], "psc": [ { "name": "Mr Alan Frederick Hunt", "kind": "individual-person-with-significant-control", "person_url": "/person/149471", "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": "2026-02-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Christine Margaret Walton", "kind": "individual-person-with-significant-control", "person_url": "/person/886227", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-08-01", "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." }