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"https://find-and-update.company-information.service.gov.uk/company/03338081/filing-history/MTA3ODI4OTI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03338081/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03338081/filing-history/MTQyODY2ODczYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03338081/filing-history" }, "confirmation_statement": { "next_due": "2026-11-24", "last_made_up": "2025-11-10" }, "officers": [ { "name": "GOULD, Lawrence Jonathon", "person_url": "/person/5734127", "role": "director", "appointed_on": "2004-07-28", "resigned_on": "2026-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:56:02+00:00" }, { "name": "HILL, Eric", "person_url": "/person/5406998", "role": "director", "appointed_on": "2000-10-05", "resigned_on": "2026-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:57:02+00:00" }, { "name": "ADKINS, John Banner", "person_url": "/person/5407032", "role": "director", "appointed_on": "2000-02-08", "resigned_on": "2026-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:55:05+00:00" }, { "name": "LAWES, Keith Trevor", "person_url": "/person/5406980", "role": "director", "appointed_on": "1997-03-21", "resigned_on": "2026-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:57:02+00:00" }, { "name": "WARBURTON, Jon", "person_url": "/person/5857506", "role": "director", "appointed_on": "2026-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T20:07:02+00:00" }, { "name": "GRZYWNA, Jayne Helen", "person_url": "/person/5369732", "role": "director", "appointed_on": "2026-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T06:29:08+00:00" }, { "name": "WOOTTEN, Simon James", "person_url": "/person/5407003", "role": "director", "appointed_on": "2024-09-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:00:07+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }