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"https://find-and-update.company-information.service.gov.uk/company/01164814/filing-history/OTQ1NDk2NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1979-03-31", "filing_date": "1992-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01164814/accounts/1979-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01164814/filing-history/MTE0ODE3NTI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1978-03-31", "filing_date": "1992-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01164814/accounts/1978-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01164814/filing-history/MTMxNzUwMTEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1977-03-31", "filing_date": "1992-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01164814/accounts/1977-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01164814/filing-history/MTA3MDk3NTkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1976-03-31", "filing_date": "1992-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01164814/accounts/1976-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01164814/filing-history/NjYwMTk2NDRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01164814/filing-history" }, "confirmation_statement": { "next_due": "2027-07-16", "last_made_up": "2026-07-02" }, "officers": [ { "name": "HOUGHTON, Alice Catherine", "person_url": "/person/6359048", "role": "director", "appointed_on": "2021-10-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T07:45:04+00:00" }, { "name": "GANE, Peter James", "person_url": "/person/6359049", "role": "director", "appointed_on": "2007-04-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T07:45:04+00:00" } ], "psc": [ { "name": "Mr Claudio Mazza", "kind": "individual-person-with-significant-control", "person_url": "/person/979811", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-03-28", "ceased_on": "2019-10-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Neil Raymond Hutchings", "kind": "individual-person-with-significant-control", "person_url": "/person/3625216", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-03-28", "ceased_on": "2019-11-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Sarah Hardwick", "kind": "individual-person-with-significant-control", "person_url": "/person/4491518", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-11-08", "ceased_on": "2026-06-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Darren Antony Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/1127773", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-06-09", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Alice Catherine Houghton", "kind": "individual-person-with-significant-control", "person_url": "/person/229683", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-10-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter James Gane", "kind": "individual-person-with-significant-control", "person_url": "/person/3956099", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-03-28", "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." }