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"https://find-and-update.company-information.service.gov.uk/company/00197923/filing-history/MTA5Njg4OTQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-05-31", "filing_date": "1989-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00197923/accounts/1989-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00197923/filing-history/ODc2OTk0MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-05-31", "filing_date": "1988-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00197923/accounts/1988-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00197923/filing-history/NjkxNzQ2MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1987-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00197923/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00197923/filing-history/MzM5MzI2MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1986-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00197923/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00197923/filing-history/MTM0MTY5ODUwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00197923/filing-history" }, "confirmation_statement": { "next_due": "2026-09-27", "last_made_up": "2025-09-13" }, "officers": [], "psc": [ { "name": "Mr John Parkin Wilkinson", "kind": "individual-person-with-significant-control", "person_url": "/person/2394782", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-16", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Errol Mitchell", "kind": "individual-person-with-significant-control", "person_url": "/person/2369472", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-09-09", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Malcolm Walter Dent", "kind": "individual-person-with-significant-control", "person_url": "/person/3022719", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control" ], "notified_on": "2017-11-01", "ceased_on": "2022-08-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Watson", "kind": "individual-person-with-significant-control", "person_url": "/person/3374865", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control" ], "notified_on": "2018-03-01", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Carl Stephenson", "kind": "individual-person-with-significant-control", "person_url": "/person/755383", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Sanderson Bell", "kind": "individual-person-with-significant-control", "person_url": "/person/2405744", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Brian Iceton", "kind": "individual-person-with-significant-control", "person_url": "/person/708005", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas Neil Tarn", "kind": "individual-person-with-significant-control", "person_url": "/person/5008983", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Neville Bainbridge", "kind": "individual-person-with-significant-control", "person_url": "/person/3633607", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "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." }