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"https://find-and-update.company-information.service.gov.uk/company/00616696/filing-history/OTI3NzEwNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00616696/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00616696/filing-history/OTI5MjI4MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1989-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00616696/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00616696/filing-history/MTU1NTY1NTIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-05-31", "form_type": "AA", 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"appointed_on": null, "resigned_on": "1997-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:34:10+00:00" }, { "name": "WELLINGS, Paul Grenville", "person_url": "/person/6293460", "role": "director", "appointed_on": null, "resigned_on": "2006-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:34:10+00:00" }, { "name": "WELLINGS, Martin John Grenville, Mr.", "person_url": "/person/6293494", "role": "secretary", "appointed_on": null, "resigned_on": "2006-10-16", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:34:10+00:00" }, { "name": "CAMPBELL YOUNG, Susan Jane", "person_url": "/person/6293513", "role": "secretary", "appointed_on": "2006-10-16", "resigned_on": "2013-07-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:34:10+00:00" }, { "name": "WELLINGS, Martin John Grenville, Mr.", "person_url": "/person/6293494", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:34:10+00:00" } ], "psc": [ { "name": "Mr. Martin John Grenville Wellings", "kind": "individual-person-with-significant-control", "person_url": "/person/3178716", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-10-31", "ceased_on": null, "nationality": "English", "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": "2026-08-01", "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." }