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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03107118/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03107118/filing-history/OTQwODc5NDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03107118/filing-history" }, "confirmation_statement": { "next_due": "2026-10-11", "last_made_up": "2025-09-27" }, "officers": [ { "name": "COWELL, Linda Joyce", "person_url": "/person/8846283", "role": "director", "appointed_on": "2025-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-01T13:29:03+00:00" }, { "name": "BERGERUD, Martin", "person_url": "/person/8846256", "role": "director", "appointed_on": "2022-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-01T13:29:03+00:00" }, { "name": "COCKAYNE, Richard James", "person_url": "/person/8846257", "role": "director", "appointed_on": "2022-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-01T13:29:03+00:00" }, { "name": "CORNTHWAITE, Paul Anthony", "person_url": "/person/8846272", "role": "director", "appointed_on": "2019-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-01T13:29:03+00:00" }, { "name": "CAPPER, Jonathan Brian", "person_url": "/person/7742164", "role": "director", "appointed_on": "1995-10-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-01T13:29:03+00:00" } ], "psc": [ { "name": "Howgill Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04897556", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-05-04", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Malcolm Kensington Lyon", "kind": "individual-person-with-significant-control", "person_url": "/person/3021048", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-01", "ceased_on": "2022-05-04", "nationality": "British", "country_of_residence": "United Kingdom", "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." }