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"https://find-and-update.company-information.service.gov.uk/company/03223343/filing-history/ODQwOTgxMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2001-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03223343/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03223343/filing-history/NDcwNjczMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2000-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03223343/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03223343/filing-history/ODQ3OTYxNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "1999-10-21", 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"https://find-and-update.company-information.service.gov.uk/company/03223343/filing-history/NDE0Mzc2MTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03223343/filing-history" }, "confirmation_statement": { "next_due": "2027-07-25", "last_made_up": "2026-07-11" }, "officers": [ { "name": "HALL, Stuart", "person_url": "/person/6321838", "role": "director", "appointed_on": "2023-04-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:03:04+00:00" }, { "name": "FISHER, Susan Anne", "person_url": "/person/6321816", "role": "director", "appointed_on": "2009-09-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:03:04+00:00" }, { "name": "FISHER, Wesleigh Gordon", "person_url": "/person/6321836", "role": "director", "appointed_on": "2009-09-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:03:04+00:00" }, { "name": "FISHER, Gordon", "person_url": "/person/6321814", "role": "director", "appointed_on": "1996-07-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:03:04+00:00" } ], "psc": [ { "name": "Mr Gordon Fisher", "kind": "individual-person-with-significant-control", "person_url": "/person/1744054", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2019-01-15", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Factory Plant Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11575208", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2019-01-15", "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": "2026-08-29T20:53:28.531633+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." }