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"https://find-and-update.company-information.service.gov.uk/company/00869410/filing-history/MTIwMzc3OTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1986-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00869410/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00869410/filing-history/MTE2MDkxMTAzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00869410/filing-history" }, "confirmation_statement": { "next_due": "2027-08-12", "last_made_up": "2026-07-29" }, "officers": [ { "name": "HARPER, Michael Eugene", "person_url": "/person/6606303", "role": "director", "appointed_on": "2020-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:56:06+00:00" }, { "name": "NEWMAN, Nicholas Harold", "person_url": "/person/6606318", "role": "director", "appointed_on": "2020-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:56:06+00:00" }, { "name": "EDMONDSON, Matthew James", "person_url": "/person/6606322", "role": "director", "appointed_on": "2020-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:56:06+00:00" } ], "psc": [ { "name": "Mr Stephen William Ripley", "kind": "individual-person-with-significant-control", "person_url": "/person/4801417", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-08", "ceased_on": "2020-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Barry Shaw", "kind": "individual-person-with-significant-control", "person_url": "/person/605201", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-08", "ceased_on": "2023-03-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Tessa Caroline Shaw", "kind": "individual-person-with-significant-control", "person_url": "/person/4969986", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-11-08", "ceased_on": "2023-03-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Skaigh Engineering Mbo Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12068216", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-07-01", "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": "2026-09-20T03:21:50.161468+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." }