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"https://find-and-update.company-information.service.gov.uk/company/01371982/filing-history/NzkzNzMyOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-08-31", "filing_date": "1986-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01371982/accounts/1985-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01371982/filing-history/NzQzMjIzNTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01371982/filing-history" }, "confirmation_statement": { "next_due": "2026-08-21", "last_made_up": "2025-08-07" }, "officers": [ { "name": "STREEK, Mel Barry", "person_url": "/person/6920385", "role": "director", "appointed_on": "2022-01-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:35:03+00:00" }, { "name": "WALTON, Steven John", "person_url": "/person/6920376", "role": "director", "appointed_on": "2021-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:35:03+00:00" }, { "name": "BARTLETT, Trevor James", "person_url": "/person/6920370", "role": "director", "appointed_on": "2021-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:35:03+00:00" }, { "name": "THOMAS, Malcolm Alan", "person_url": "/person/6920388", "role": "director", "appointed_on": "2021-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:35:03+00:00" }, { "name": "TATTERSALL, Andrew Ian", "person_url": "/person/6920395", "role": "director", "appointed_on": "2021-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:35:03+00:00" }, { "name": "MANCAIS, Robert Neil", "person_url": "/person/6920396", "role": "director", "appointed_on": "2021-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:35:03+00:00" }, { "name": "BANKS, Dionne Nicola", "person_url": "/person/6920386", "role": "director", "appointed_on": "2021-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:35:03+00:00" } ], "psc": [ { "name": "Claygate Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "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": "2016-09-30", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Claygate Distribution Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10149565", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-09-30", "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." }