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"https://find-and-update.company-information.service.gov.uk/company/02833046/filing-history/NTc3NDc1NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02833046/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02833046/filing-history/NTM3MDUyOTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02833046/filing-history" }, "confirmation_statement": { "next_due": "2027-07-12", "last_made_up": "2026-06-28" }, "officers": [ { "name": "GOULDIE, James Russell", "person_url": "/person/5699554", "role": "director", "appointed_on": "2019-02-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T14:23:03+00:00" }, { "name": "MOORE, Ian", "person_url": "/person/5699557", "role": "director", "appointed_on": "2019-02-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T14:23:03+00:00" }, { "name": "SELLEY, Andrew Mark", "person_url": "/person/5699558", "role": "director", "appointed_on": "2019-02-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T14:23:03+00:00" }, { "name": "BROGAN, Alison", "person_url": "/person/5699555", "role": "director", "appointed_on": "2019-02-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T13:20:09+00:00" }, { "name": "ISHAQ, Yaqoob", "person_url": "/person/5699556", "role": "director", "appointed_on": "2016-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T14:23:03+00:00" } ], "psc": [ { "name": "Mr Mohammed Ishaq", "kind": "individual-person-with-significant-control", "person_url": "/person/3457948", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2016-08-01", "ceased_on": "2019-02-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Texmod Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11801670", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-02-11", "ceased_on": "2026-06-25", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Bidcorp Manufacturing Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11756063", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-06-25", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }