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"2002-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04037973/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04037973/filing-history/NDk1OTEzOThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04037973/filing-history" }, "confirmation_statement": { "next_due": "2027-07-13", "last_made_up": "2026-06-29" }, "officers": [ { "name": "KELLY, David George", "person_url": "/person/6325803", "role": "director", "appointed_on": "2022-05-17", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:23:08+00:00" }, { "name": "CURTIS, Sarah", "person_url": "/person/6325844", "role": "director", "appointed_on": "2021-07-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:23:08+00:00" }, { "name": "MORRISON, Luke Christopher", "person_url": "/person/6325795", "role": "director", "appointed_on": "2016-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:23:08+00:00" }, { "name": "COCKERILL, Stephen", "person_url": "/person/6325808", "role": "director", "appointed_on": "2000-07-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:23:08+00:00" } ], "psc": [ { "name": "Mrs Ingrid Whipp", "kind": "individual-person-with-significant-control", "person_url": "/person/2010546", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-07-29", "ceased_on": "2022-05-17", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Peter Whipp", "kind": "individual-person-with-significant-control", "person_url": "/person/3977591", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-07-29", "ceased_on": "2022-05-17", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Aighlinn Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-05-17", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Stephen Cockerill", "kind": "individual-person-with-significant-control", "person_url": "/person/4763912", "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": "2026-08-01", "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." }