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"https://find-and-update.company-information.service.gov.uk/company/00375364/filing-history/ODA5NDQ1OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00375364/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00375364/filing-history/NDM5MzY2MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00375364/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00375364/filing-history/NDM2MTEyMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-07-26", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00375364/filing-history/MTM5MTc4MDgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00375364/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00375364/filing-history/NzI4NTc4NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00375364/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00375364/filing-history/NzYwNTA5NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1983-12-31", "filing_date": "1984-07-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00375364/accounts/1983-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00375364/filing-history/MzExODI5MTg5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1982-12-31", "filing_date": "1984-03-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00375364/accounts/1982-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00375364/filing-history/MzExODI5MTg5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1980-12-31", "filing_date": "1982-03-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00375364/accounts/1980-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00375364/filing-history/MzExODIwODE2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1975-12-31", "filing_date": "1977-09-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00375364/accounts/1975-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00375364/filing-history/MzExODIwODE2MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00375364/filing-history" }, "confirmation_statement": { "next_due": "2027-03-05", "last_made_up": "2026-02-19" }, "officers": [], "psc": [ { "name": "Mr Alan Glazier", "kind": "individual-person-with-significant-control", "person_url": "/person/150242", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-10-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Michael George Leese", "kind": "individual-person-with-significant-control", "person_url": "/person/3332524", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Michael Cavanagh", "kind": "individual-person-with-significant-control", "person_url": "/person/3892630", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-01-01", "ceased_on": "2021-10-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Victor Dyson", "kind": "individual-person-with-significant-control", "person_url": "/person/1234048", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-10-03", "ceased_on": "2022-09-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "His Honour Judge Simon Edward Medland", "kind": "individual-person-with-significant-control", "person_url": "/person/4668658", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-09-28", "ceased_on": "2023-03-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Charles Teare", "kind": "individual-person-with-significant-control", "person_url": "/person/4763029", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2021-10-06", "ceased_on": "2025-08-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert Alexander Mcmillan", "kind": "individual-person-with-significant-control", "person_url": "/person/4231264", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-09-01", "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": "2026-09-09T05:54:12.415413+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." }