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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02681872/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02681872/filing-history/OTcxMDY2ODJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02681872/filing-history" }, "confirmation_statement": { "next_due": "2027-01-21", "last_made_up": "2026-01-07" }, "officers": [ { "name": "COWLAN, Madeliene Lorraine", "person_url": "/person/5917625", "role": "nominee-director", "appointed_on": "1992-01-28", "resigned_on": "1992-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:58:09+00:00" }, { "name": "BRISTOW, Gillian", "person_url": "/person/5917619", "role": "nominee-secretary", "appointed_on": "1992-01-28", "resigned_on": "1992-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:58:10+00:00" }, { "name": "BRISTOW, Gillian", "person_url": "/person/5917619", "role": "nominee-director", "appointed_on": "1992-01-28", "resigned_on": "1992-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:58:10+00:00" }, { "name": "BLOOMFIELD, Grant Malcolm", "person_url": "/person/6554483", "role": "director", "appointed_on": "1992-02-07", "resigned_on": "1994-12-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:58:10+00:00" }, { "name": "CARTER, David Nicholas", "person_url": "/person/6554473", "role": "secretary", "appointed_on": "1992-02-07", "resigned_on": "1996-01-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:58:10+00:00" }, { "name": "ELLIS, Mark James", "person_url": "/person/6554486", "role": "director", "appointed_on": "1996-04-01", "resigned_on": "1998-04-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:58:10+00:00" }, { "name": "POWELL, Carole Daisy", "person_url": "/person/6554488", "role": "director", "appointed_on": "1998-01-29", "resigned_on": "2011-01-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:58:10+00:00" }, { "name": "POWELL, Carole Daisy", "person_url": "/person/6554488", "role": "secretary", "appointed_on": "1996-01-09", "resigned_on": "2011-01-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:58:10+00:00" }, { "name": "HAYDAY, Anthony Charles", "person_url": "/person/6554477", "role": "director", "appointed_on": "1994-12-16", "resigned_on": "2012-02-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:58:10+00:00" }, { "name": "POWELL, Adrian Kingsley", "person_url": "/person/6554482", "role": "director", "appointed_on": "1994-08-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:58:10+00:00" } ], "psc": [ { "name": "Mr Adrian Kingsley Powell", "kind": "individual-person-with-significant-control", "person_url": "/person/96613", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-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." }