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"https://find-and-update.company-information.service.gov.uk/company/00345885/filing-history/MTA3MTQzMDUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00345885/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00345885/filing-history/MTk2MDA5NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-06-30", "filing_date": "1983-01-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00345885/accounts/1982-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00345885/filing-history/MTg5MTQ0NjEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1981-06-30", "filing_date": "1982-03-11", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00345885/accounts/1981-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00345885/filing-history/MTg5MTQyMTcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1980-06-30", "filing_date": "1981-11-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00345885/accounts/1980-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00345885/filing-history/MTg5MTQ0Mjc0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00345885/filing-history" }, "confirmation_statement": { "next_due": "2027-04-09", "last_made_up": "2026-03-26" }, "officers": [], "psc": [ { "name": "Mr Peter Stuart Fearn", "kind": "individual-person-with-significant-control", "person_url": "/person/3975167", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-07-25", "ceased_on": "2021-03-26", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Ruth Brewin", "kind": "individual-person-with-significant-control", "person_url": "/person/4358079", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-07-25", "ceased_on": "2021-03-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Joseph William Wharton", "kind": "individual-person-with-significant-control", "person_url": "/person/2482752", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2021-03-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Angela Claire Birchall", "kind": "individual-person-with-significant-control", "person_url": "/person/406604", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2021-03-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Steven Wharton", "kind": "individual-person-with-significant-control", "person_url": "/person/2408555", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Fiona Lisbeth Wharton", "kind": "individual-person-with-significant-control", "person_url": "/person/1568420", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust", "right-to-appoint-and-remove-directors-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": "2026-09-27T03:20:34.684359+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." }