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"https://find-and-update.company-information.service.gov.uk/company/04419391/filing-history/NzkyNDU2MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2004-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04419391/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04419391/filing-history/Njc1Mzc2MThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04419391/filing-history" }, "confirmation_statement": { "next_due": "2027-04-28", "last_made_up": "2026-04-14" }, "officers": [ { "name": "ATKINS, Michael", "person_url": "/person/10657570", "role": "director", "appointed_on": "2026-11-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-11-05T19:37:02+00:00" }, { "name": "TIMMS, Oliver John", "person_url": "/person/6011805", "role": "director", "appointed_on": "2026-11-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-11-05T14:50:04+00:00" }, { "name": "PARKER, Jeffrey Russell", "person_url": "/person/10648578", "role": "secretary", "appointed_on": "2026-11-05", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-11-05T13:20:06+00:00" } ], "psc": [ { "name": "Mr Richard Buckley", "kind": "individual-person-with-significant-control", "person_url": "/person/4172193", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-04-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sylvia Mary Wooley", "kind": "individual-person-with-significant-control", "person_url": "/person/4917989", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2024-04-05", "ceased_on": "2026-03-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jeffrey Russell Parker", "kind": "individual-person-with-significant-control", "person_url": "/person/2255751", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-06-08", "ceased_on": "2026-03-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert Edward Godbold", "kind": "individual-person-with-significant-control", "person_url": "/person/4242973", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-04-04", "ceased_on": "2026-03-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Challoner Green", "kind": "individual-person-with-significant-control", "person_url": "/person/2358496", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-01-01", "ceased_on": "2025-02-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael John Healy", "kind": "individual-person-with-significant-control", "person_url": "/person/3345468", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-03-29", "ceased_on": "2024-04-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Geofrey Dennis Lane", "kind": "individual-person-with-significant-control", "person_url": "/person/1674740", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-04-04", "ceased_on": "2023-05-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Roderick Harold Clayton", "kind": "individual-person-with-significant-control", "person_url": "/person/4289159", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-01-01", "ceased_on": "2023-03-28", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Geoffrey Breakey", "kind": "individual-person-with-significant-control", "person_url": "/person/3126856", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-10-25", "ceased_on": "2022-11-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Edward James Williams", "kind": "individual-person-with-significant-control", "person_url": "/person/1386250", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-11-01", "ceased_on": "2019-10-25", "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": "2026-11-01", "retrieved_at": "2026-11-08T03:19:47.622705+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." }