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"https://find-and-update.company-information.service.gov.uk/company/00415632/filing-history/NDY4MDExODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-08-31", "filing_date": "1988-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00415632/accounts/1987-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00415632/filing-history/OTA0MjYzMDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1986-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00415632/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00415632/filing-history/MTUyMTQ1NTU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-08-31", "filing_date": "1986-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00415632/accounts/1985-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00415632/filing-history/MTg3MDUwNzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00415632/filing-history" }, "confirmation_statement": { "next_due": "2026-11-20", "last_made_up": "2025-11-06" }, "officers": [ { "name": "FLYNN, Ruairi", "person_url": "/person/7961600", "role": "director", "appointed_on": "2026-09-01", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:33:04+00:00" }, { "name": "O'HANLAN, Michael", "person_url": "/person/8121857", "role": "director", "appointed_on": "2026-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T18:41:02+00:00" }, { "name": "ATKINSON, Helen Elizabeth", "person_url": "/person/7361975", "role": "director", "appointed_on": "2024-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:35:04+00:00" } ], "psc": [ { "name": "A E Yates Employees Ownership Trust", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13134473", "natures_of_control": [ "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2021-02-26", "ceased_on": "2021-02-26", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr John Crompton Whitehead", "kind": "individual-person-with-significant-control", "person_url": "/person/2362174", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-10-01", "ceased_on": "2021-02-26", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "A E Yates (Eot) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13134473", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-02-26", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }