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"https://find-and-update.company-information.service.gov.uk/company/00644062/filing-history/NjcyNDA0NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-03-31", "filing_date": "1983-05-24", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00644062/accounts/1982-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00644062/filing-history/MTc3MjM2ODE5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00644062/filing-history" }, "confirmation_statement": { "next_due": "2026-08-26", "last_made_up": "2025-08-12" }, "officers": [ { "name": "LUPTON, Thomas Andrew", "person_url": "/person/8027314", "role": "director", "appointed_on": "2023-09-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T06:22:07+00:00" }, { "name": "LEGG, Gareth", "person_url": "/person/8027316", "role": "director", "appointed_on": "2023-09-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T06:22:07+00:00" }, { "name": "WARD, Timothy", "person_url": "/person/8027319", "role": "director", "appointed_on": "2023-09-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T06:22:07+00:00" }, { "name": "SHEPHERD, Beverley Jayne", "person_url": "/person/8027315", "role": "director", "appointed_on": "2017-12-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T06:22:07+00:00" }, { "name": "LUPTON, Jonathan Richard", "person_url": "/person/8027324", "role": "director", "appointed_on": "2000-10-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T06:22:07+00:00" } ], "psc": [ { "name": "Mr Jonathan Richard Lupton", "kind": "individual-person-with-significant-control", "person_url": "/person/2446791", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-03-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Executors Of Andrew William Lupton", "kind": "individual-person-with-significant-control", "person_url": "/person/396716", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-03-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Econ Engineering Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14380655", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-03-13", "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." }