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"https://find-and-update.company-information.service.gov.uk/company/00106442/filing-history/MTUxNzY5NjQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00106442/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00106442/filing-history/ODg0MzcwODlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00106442/filing-history" }, "confirmation_statement": { "next_due": "2026-11-23", "last_made_up": "2025-11-09" }, "officers": [], "psc": [ { "name": "Mr John Eric Shiers Dunn", "kind": "individual-person-with-significant-control", "person_url": "/person/2369275", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-07-13", "ceased_on": "2016-10-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Brian Andrew Mccluskie", "kind": "individual-person-with-significant-control", "person_url": "/person/703427", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-07", "ceased_on": "2019-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Charles William Rushworth Nicholds", "kind": "individual-person-with-significant-control", "person_url": "/person/830438", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-07", "ceased_on": "2019-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr. Christine Jane Fleming", "kind": "individual-person-with-significant-control", "person_url": "/person/884996", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-13", "ceased_on": "2019-12-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stephen Leslie Hale", "kind": "individual-person-with-significant-control", "person_url": "/person/4783769", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-07-13", "ceased_on": "2019-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James Andrew Carmichael", "kind": "individual-person-with-significant-control", "person_url": "/person/2102486", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-07-13", "ceased_on": "2019-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Murphy & Son International Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11073300", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2019-12-31", "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": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }