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"https://find-and-update.company-information.service.gov.uk/company/01124571/filing-history/OTY1MzI3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1983-07-31", "filing_date": "1985-06-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01124571/accounts/1983-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01124571/filing-history/MzI4MDE4NDMxNGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01124571/filing-history" }, "confirmation_statement": { "next_due": "2027-01-27", "last_made_up": "2026-01-13" }, "officers": [ { "name": "PEARS, Trevor Steven, Sir", "person_url": "/person/5421842", "role": "director", "appointed_on": "2019-08-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T15:24:18+00:00" }, { "name": "PEARS, David Alan", "person_url": "/person/5421808", "role": "director", "appointed_on": "2019-08-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T16:01:11+00:00" }, { "name": "PEARS, Mark Andrew", "person_url": "/person/5421821", "role": "director", "appointed_on": "2019-08-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T16:06:12+00:00" } ], "psc": [ { "name": "Mrs Maureen Rowlands", "kind": "individual-person-with-significant-control", "person_url": "/person/3259506", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-08-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David William Dove", "kind": "individual-person-with-significant-control", "person_url": "/person/1236599", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-08-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Pears Family Investments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10440010", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-08-27", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }