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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01060958/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01060958/filing-history/MTIzNzgwNjE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01060958/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01060958/filing-history/NTk1MDQ3MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01060958/accounts/1988-03-31.pdf", "companies_house_url": 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"https://find-and-update.company-information.service.gov.uk/company/01060958/filing-history" }, "confirmation_statement": { "next_due": "2026-11-07", "last_made_up": "2025-10-24" }, "officers": [ { "name": "MURPHY, Jonathan Michael", "person_url": "/person/10123142", "role": "director", "appointed_on": "2023-08-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-26T12:25:04+00:00" }, { "name": "ROBINSON, Ian", "person_url": "/person/10123101", "role": "director", "appointed_on": "2023-08-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-26T12:25:04+00:00" }, { "name": "HADFIELD, Gareth", "person_url": "/person/10123100", "role": "director", "appointed_on": "2015-10-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-26T12:25:04+00:00" }, { "name": "BIGGS, Nigel Andrew", "person_url": "/person/6072351", "role": "director", "appointed_on": "1999-09-01", "resigned_on": "2026-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-26T16:06:05+00:00" }, { "name": "BIGGS, Nigel Andrew", "person_url": "/person/6072351", "role": "secretary", "appointed_on": "1996-08-05", "resigned_on": "2026-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-26T16:06:05+00:00" } ], "psc": [ { "name": "Whitfield And Brown (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09163674", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-10-01", "retrieved_at": "2026-11-01T03:20:13.872993+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." }