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"accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00124201/accounts/1982-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00124201/filing-history/MzEyNDk0NjMwNWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00124201/filing-history" }, "confirmation_statement": { "next_due": "2027-03-03", "last_made_up": "2026-02-17" }, "officers": [], "psc": [ { "name": "Mrs Brenda Readman-Bell", "kind": "individual-person-with-significant-control", "person_url": "/person/697535", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-08-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Owain Ryan Llewellyn-Pace", "kind": "individual-person-with-significant-control", "person_url": "/person/3802421", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-05-01", "ceased_on": "2023-03-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Joseph Matthew Bernhoeft", "kind": "individual-person-with-significant-control", "person_url": "/person/2476106", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-05-01", "ceased_on": "2023-09-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ian Donald Bergin", "kind": "individual-person-with-significant-control", "person_url": "/person/1959967", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-05-01", "ceased_on": "2023-09-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Robert Wilkinson", "kind": "individual-person-with-significant-control", "person_url": "/person/3902286", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-05-01", "ceased_on": "2023-09-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Richard Sime", "kind": "individual-person-with-significant-control", "person_url": "/person/1975944", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-10-30", "ceased_on": "2023-09-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stephen Mitchell Buck", "kind": "individual-person-with-significant-control", "person_url": "/person/4788369", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-09-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ian Melvin Beattie", "kind": "individual-person-with-significant-control", "person_url": "/person/1970957", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-09-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Helen Frances Tavroges", "kind": "individual-person-with-significant-control", "person_url": "/person/1887436", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Helen Mary Barbour", "kind": "individual-person-with-significant-control", "person_url": "/person/1893080", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dame Margaret Barbour", "kind": "individual-person-with-significant-control", "person_url": "/person/3063013", "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" }, { "name": "Mr George William Straker", "kind": "individual-person-with-significant-control", "person_url": "/person/1689230", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }