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"https://find-and-update.company-information.service.gov.uk/company/00776452/filing-history/MzM3MTM4MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-10-07", "filing_date": "1990-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00776452/accounts/1989-10-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00776452/filing-history/NzY0ODI5ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-10-08", "filing_date": "1989-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00776452/accounts/1988-10-08.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00776452/filing-history/MTkwMzY3NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-10", "filing_date": "1988-01-21", "form_type": "AA", 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"appointed_on": null, "resigned_on": "1993-01-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:28:04+00:00" }, { "name": "PARMINTER, John Newell", "person_url": "/person/6482658", "role": "director", "appointed_on": null, "resigned_on": "2001-01-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:28:04+00:00" }, { "name": "PARMINTER, Simon John", "person_url": "/person/6482662", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:28:04+00:00" }, { "name": "PARMINTER, Zoe Georgina", "person_url": "/person/6482700", "role": "director", "appointed_on": "2021-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T11:35:05+00:00" }, { "name": "PARMINTER, Margot Alison", "person_url": "/person/6482670", "role": "director", "appointed_on": "2016-11-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T11:35:05+00:00" }, { "name": "PARMINTER, Margot Alison", "person_url": "/person/6482657", "role": "secretary", "appointed_on": "1993-01-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:28:04+00:00" } ], "psc": [ { "name": "Miss Zoe Georgina Parminter", "kind": "individual-person-with-significant-control", "person_url": "/person/5340363", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Margot Alison Parminter", "kind": "individual-person-with-significant-control", "person_url": "/person/3069840", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-firm" ], "notified_on": "2016-11-28", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Simon John Parminter", "kind": "individual-person-with-significant-control", "person_url": "/person/4677270", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-13T04:27:19.630781+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." }