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"https://find-and-update.company-information.service.gov.uk/company/00567690/filing-history/MzMzNjYwOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-11-02", "filing_date": "1991-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00567690/accounts/1990-11-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00567690/filing-history/NTEyMTk2NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-11-03", "filing_date": "1990-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00567690/accounts/1989-11-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00567690/filing-history/MjA0NDQ4NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-10-28", "filing_date": "1989-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00567690/accounts/1988-10-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00567690/filing-history/MTQzMTU0Mjg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-10-30", "filing_date": "1988-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00567690/accounts/1987-10-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00567690/filing-history/NTMzNDYwNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-11-07", "filing_date": "1988-04-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00567690/accounts/1986-11-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00567690/filing-history/MTMyNTU4MjM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-11-01", "filing_date": "1986-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00567690/accounts/1985-11-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00567690/filing-history/NTc2MDkwNjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00567690/filing-history" }, "confirmation_statement": { "next_due": "2026-09-17", "last_made_up": "2025-09-03" }, "officers": [], "psc": [ { "name": "Mr John Harold Savage", "kind": "individual-person-with-significant-control", "person_url": "/person/2375731", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2017-03-21", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Jonathan Stephen Harold Savage", "kind": "individual-person-with-significant-control", "person_url": "/person/2449556", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2020-07-13", "ceased_on": "2020-07-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Graham Clive Holdich Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/1756844", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-07-13", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Dianne Savage", "kind": "individual-person-with-significant-control", "person_url": "/person/1313157", "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": "2017-03-21", "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": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }