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"https://find-and-update.company-information.service.gov.uk/company/00551039/filing-history/MTAxMzExODIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1980-12-31", "filing_date": "1984-03-23", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00551039/accounts/1980-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00551039/filing-history/MzEwMDA4ODg5NmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00551039/filing-history" }, "confirmation_statement": { "next_due": "2026-12-28", "last_made_up": "2025-12-14" }, "officers": [], "psc": [ { "name": "Mr Peter Tennant Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/3975609", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-14", "ceased_on": "2025-07-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Margaret Molyneux", "kind": "individual-person-with-significant-control", "person_url": "/person/4890168", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-14", "ceased_on": "2025-07-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Rodney Edward Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/4290572", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-14", "ceased_on": "2025-07-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "John Frank Oakley", "kind": "individual-person-with-significant-control", "person_url": "/person/2371387", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-14", "ceased_on": "2025-07-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Geoffrey William Talbot", "kind": "individual-person-with-significant-control", "person_url": "/person/1674600", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-14", "ceased_on": "2025-07-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ian Kelsall", "kind": "individual-person-with-significant-control", "person_url": "/person/1967920", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2017-07-03", "ceased_on": "2025-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Vernon Harold Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/5141570", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-14", "ceased_on": "2025-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Peter Copeland Ford", "kind": "individual-person-with-significant-control", "person_url": "/person/3945327", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-14", "ceased_on": "2025-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Geoffrey Thomas Deakin", "kind": "individual-person-with-significant-control", "person_url": "/person/1674162", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-14", "ceased_on": "2025-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Philip Moriss Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/4000160", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-14", "ceased_on": "2017-10-01", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }