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"https://find-and-update.company-information.service.gov.uk/company/00401414/filing-history/MjEyNzU1NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-01-03", "filing_date": "1990-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00401414/accounts/1990-01-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00401414/filing-history/MTQ3NTI2MTYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-01-03", "filing_date": "1990-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00401414/accounts/1989-01-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00401414/filing-history/OTU4MDAzMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-01-03", "filing_date": "1988-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00401414/accounts/1988-01-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00401414/filing-history/MzA3NzYwODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-03", "filing_date": "1987-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00401414/accounts/1987-01-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00401414/filing-history/MTEyNzU5MjMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-01-03", "filing_date": "1986-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00401414/accounts/1986-01-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00401414/filing-history/MjgyOTUwOTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00401414/filing-history" }, "confirmation_statement": { "next_due": "2027-06-22", "last_made_up": "2026-06-08" }, "officers": [], "psc": [ { "name": "Mr David Kevin Jenkins", "kind": "individual-person-with-significant-control", "person_url": "/person/1199321", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-08", "ceased_on": "2024-02-05", "nationality": "Welsh", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Ms Sarah Jenkins", "kind": "individual-person-with-significant-control", "person_url": "/person/4497180", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2025-08-21", "ceased_on": "2025-08-21", "nationality": "Welsh", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Simon John Childs", "kind": "individual-person-with-significant-control", "person_url": "/person/4675913", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2025-08-21", "ceased_on": "2025-08-21", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Ms Clare Jenkins", "kind": "individual-person-with-significant-control", "person_url": "/person/972934", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2025-08-21", "ceased_on": "2025-08-21", "nationality": "Welsh", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Jennifer Eve Veryan Jenkins", "kind": "individual-person-with-significant-control", "person_url": "/person/2266098", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2025-08-21", "ceased_on": "2025-08-21", "nationality": "Welsh", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Kevin Jenkins (Deceased)", "kind": "individual-person-with-significant-control", "person_url": "/person/1199323", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-02-05", "ceased_on": "2025-08-21", "nationality": "Welsh", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Russell Jenkins", "kind": "individual-person-with-significant-control", "person_url": "/person/4354093", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-09", "ceased_on": null, "nationality": "Welsh", "country_of_residence": "Wales", "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." }