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"https://find-and-update.company-information.service.gov.uk/company/01116956/filing-history/ODc5NTE5NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-06", "filing_date": "1988-09-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01116956/accounts/1988-06-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01116956/filing-history/NDM0NTY5MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-06", "filing_date": "1987-08-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01116956/accounts/1987-06-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01116956/filing-history/Mjg0NDg3MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-06", "filing_date": "1986-09-25", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01116956/accounts/1986-06-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01116956/filing-history/ODE5ODE0NjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01116956/filing-history" }, "confirmation_statement": { "next_due": "2027-08-03", "last_made_up": "2026-07-20" }, "officers": [ { "name": "ETHERINGTON, Damien Mark", "person_url": "/person/5391060", "role": "director", "appointed_on": "2025-11-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:42:03+00:00" }, { "name": "NEWMAN, Richard John", "person_url": "/person/6533453", "role": "director", "appointed_on": "2025-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:42:03+00:00" }, { "name": "GRAY, Christopher", "person_url": "/person/6533417", "role": "director", "appointed_on": "2009-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:42:03+00:00" }, { "name": "TATE, Nicholas", "person_url": "/person/6522350", "role": "director", "appointed_on": "2002-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:42:03+00:00" }, { "name": "CAMPBELL, Jaimie", "person_url": "/person/6533467", "role": "director", "appointed_on": "2002-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:42:03+00:00" } ], "psc": [ { "name": "Campbell & Tate Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04505714", "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": "2026-10-04T03:20:50.659361+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." }