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"https://find-and-update.company-information.service.gov.uk/company/01142242/filing-history/MjY1MDcyMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-07", "filing_date": "1993-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01142242/accounts/1992-04-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01142242/filing-history/ODU0MDMxNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-07", "filing_date": "1992-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01142242/accounts/1991-04-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01142242/filing-history/MTMyMDM4MzM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-07", "filing_date": "1991-02-12", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01142242/accounts/1990-04-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01142242/filing-history/OTgwMzQ0MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-07", "filing_date": "1990-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01142242/accounts/1989-04-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01142242/filing-history/MTMxMzk1Mjc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-04-07", "filing_date": "1989-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01142242/accounts/1988-04-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01142242/filing-history/Mzc3OTczNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-07", "filing_date": "1988-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01142242/accounts/1987-04-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01142242/filing-history/NzIxOTkzNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-07", "filing_date": "1987-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01142242/accounts/1986-04-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01142242/filing-history/MTE2Njk0MDI3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01142242/filing-history" }, "confirmation_statement": { "next_due": "2027-01-05", "last_made_up": "2025-12-22" }, "officers": [], "psc": [ { "name": "Mr John Simon Stubbings", "kind": "individual-person-with-significant-control", "person_url": "/person/2406823", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2022-03-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Seymour Tallon", "kind": "individual-person-with-significant-control", "person_url": "/person/1226811", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2023-10-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Stuart Wilkinson", "kind": "individual-person-with-significant-control", "person_url": "/person/1230630", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2025-07-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Graham Anthony Flint", "kind": "individual-person-with-significant-control", "person_url": "/person/1755233", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-07-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "J A Pye (Oxford) Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01328106", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-07-22", "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": "2026-08-02T04:49:33.076767+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." }