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"https://find-and-update.company-information.service.gov.uk/company/03188511/filing-history/OTcwMDYyNjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03188511/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03188511/filing-history/MTMxOTI2MzczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03188511/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03188511/filing-history/MTMzMDg1NTE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-02-23", "form_type": "AA", 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"appointed_on": "1996-04-19", "resigned_on": "1996-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:06:11+00:00" }, { "name": "GRAEME, Lesley Joyce", "person_url": "/person/5363236", "role": "nominee-director", "appointed_on": "1996-04-19", "resigned_on": "1996-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:06:11+00:00" }, { "name": "PEARSON, Christopher", "person_url": "/person/6266386", "role": "director", "appointed_on": "2016-04-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:06:11+00:00" }, { "name": "PEARSON, Joyce", "person_url": "/person/6266387", "role": "director", "appointed_on": "2016-04-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:06:11+00:00" }, { "name": "PEARSON, David Anthony", "person_url": "/person/6266378", "role": "director", "appointed_on": "1996-04-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:06:11+00:00" }, { "name": "PEARSON, Joyce", "person_url": "/person/6266384", "role": "secretary", "appointed_on": "1996-04-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:06:11+00:00" } ], "psc": [ { "name": "Mr David Anthony Pearson", "kind": "individual-person-with-significant-control", "person_url": "/person/1154052", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-16", "ceased_on": null, "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": "2026-08-01", "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." }