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"https://find-and-update.company-information.service.gov.uk/company/02947936/filing-history/MTczNzU0MjAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02947936/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02947936/filing-history/NDgzNTIwMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02947936/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02947936/filing-history/MzQ0MjU3NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": 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"https://find-and-update.company-information.service.gov.uk/company/02947936/filing-history/MjQ5Mjk0NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02947936/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02947936/filing-history/MTQ2MjU4ODQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02947936/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02947936/filing-history/MTI4Mzc1NzU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02947936/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02947936/filing-history/MTUxMzI1MjM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02947936/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02947936/filing-history/MTE1MzkyNzgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02947936/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02947936/filing-history/MTQ5NDY1NTIyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02947936/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "MEEK, Nigel Kingsley", "person_url": "/person/5880175", "role": "secretary", "appointed_on": "1994-07-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:52:03+00:00" }, { "name": "MEEK, Nigel Kingsley", "person_url": "/person/5880175", "role": "director", "appointed_on": "1994-07-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:52:03+00:00" }, { "name": "TYSON, Alan", "person_url": "/person/5951443", "role": "director", "appointed_on": "1994-07-12", "resigned_on": "2013-06-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:19:04+00:00" }, { "name": "THOMSON, Mark Wilfred Home, Sir", "person_url": "/person/5951436", "role": "director", "appointed_on": "1995-08-20", "resigned_on": "2012-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:43:09+00:00" }, { "name": "OWEN, Peter Edward", "person_url": "/person/5951431", "role": "director", "appointed_on": "2005-01-17", "resigned_on": "2006-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:34:05+00:00" }, { "name": "WIGLEY, Robert Charles Michael", "person_url": "/person/5379914", "role": "director", "appointed_on": "1994-07-12", "resigned_on": "2005-01-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:19:03+00:00" } ], "psc": [ { "name": "Mr Nigel Kingsley Meek", "kind": "individual-person-with-significant-control", "person_url": "/person/3700580", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }