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"https://find-and-update.company-information.service.gov.uk/company/01045631/filing-history/MTMwOTk3OTk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1987-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01045631/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01045631/filing-history/OTEzMDUwNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-05-31", "filing_date": "1986-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01045631/accounts/1985-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01045631/filing-history/OTM2MTU4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1982-05-31", "filing_date": "1984-05-11", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01045631/accounts/1982-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01045631/filing-history/NDE1NzYwMDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01045631/filing-history" }, "confirmation_statement": { "next_due": "2027-01-25", "last_made_up": "2026-01-11" }, "officers": [], "psc": [ { "name": "Mr Andrew Harold Wentworth Sutcliffe", "kind": "individual-person-with-significant-control", "person_url": "/person/349818", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2025-11-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Renfree Charles Barons", "kind": "individual-person-with-significant-control", "person_url": "/person/4152819", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2025-11-24", "ceased_on": null, "nationality": "British", "country_of_residence": "Jersey", "source": "snapshot" }, { "name": "Charles Martin Crawshay", "kind": "individual-person-with-significant-control", "person_url": "/person/825432", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Rupert Roderick Faure Walker", "kind": "individual-person-with-significant-control", "person_url": "/person/4349208", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "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": "2026-09-01", "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." }