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"https://find-and-update.company-information.service.gov.uk/company/01196875/filing-history/MTUwMzg5MTQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1978-03-31", "filing_date": "1978-11-25", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01196875/accounts/1978-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196875/filing-history/MzYyNDI5MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1977-03-31", "filing_date": "1978-04-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01196875/accounts/1977-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196875/filing-history/MTE1Nzg4MzUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1976-04-02", "filing_date": "1977-09-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01196875/accounts/1976-04-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196875/filing-history/MTIyNDU4OTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01196875/filing-history" }, "confirmation_statement": { "next_due": "2027-06-11", "last_made_up": "2026-05-28" }, "officers": [], "psc": [ { "name": "Mr Andrew Van Pelt", "kind": "individual-person-with-significant-control", "person_url": "/person/394292", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-12-11", "nationality": "American", "country_of_residence": "Usa", "source": "snapshot" }, { "name": "Mr Jonathan Leslie Burrage", "kind": "individual-person-with-significant-control", "person_url": "/person/2437951", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-01-01", "ceased_on": "2020-10-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Deborah Marion Fraser", "kind": "individual-person-with-significant-control", "person_url": "/person/1266515", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-09-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael John Brown", "kind": "individual-person-with-significant-control", "person_url": "/person/3343131", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-03-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael John Durbridge", "kind": "individual-person-with-significant-control", "person_url": "/person/3344310", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-03-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Northampton Acquisition Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03061241", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2023-09-27", "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": "2026-08-02T04:49:33.076767+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." }