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"https://find-and-update.company-information.service.gov.uk/company/00524499/filing-history/NDE3NTA2NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1987-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00524499/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00524499/filing-history/MTM3NjcwOTM4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00524499/filing-history" }, "confirmation_statement": { "next_due": "2026-11-01", "last_made_up": "2025-10-18" }, "officers": [], "psc": [ { "name": "Mr George Gordon Lowthian", "kind": "individual-person-with-significant-control", "person_url": "/person/1680433", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2017-01-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Wiliam Sinclair Allen", "kind": "individual-person-with-significant-control", "person_url": "/person/5223390", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2017-01-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Richard George Turrell", "kind": "individual-person-with-significant-control", "person_url": "/person/384149", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2017-01-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Anna Marie Rodrigues", "kind": "individual-person-with-significant-control", "person_url": "/person/439913", "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": "2024-08-14", "ceased_on": "2024-08-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Anna Marie Rodrigues", "kind": "individual-person-with-significant-control", "person_url": "/person/439913", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2024-08-14", "ceased_on": "2024-08-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Elvio Guilherme Rodrigues", "kind": "individual-person-with-significant-control", "person_url": "/person/1446987", "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": "2024-08-14", "ceased_on": "2024-08-14", "nationality": "Portuguese", "country_of_residence": "England", "source": "snapshot" }, { "name": "Gordon George Lowthian", "kind": "individual-person-with-significant-control", "person_url": "/person/1744210", "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": "2024-08-14", "ceased_on": "2024-08-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Andrew Richard George Turrell", "kind": "individual-person-with-significant-control", "person_url": "/person/384149", "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": "2024-08-14", "ceased_on": "2024-08-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Am Rodrigues Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14317446", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2024-08-14", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }