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"https://find-and-update.company-information.service.gov.uk/company/01407422/filing-history/MTQwNjQ4NDM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01407422/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01407422/filing-history/MjI5NjQ1OTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01407422/filing-history" }, "confirmation_statement": { "next_due": "2026-10-11", "last_made_up": "2025-09-27" }, "officers": [ { "name": "HUMPHREYS, Tudor David", "person_url": "/person/6649225", "role": "director", "appointed_on": "2011-06-02", "resigned_on": null, "nationality": "Welsh", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T14:08:03+00:00" } ], "psc": [ { "name": "Mr Tudor David Humphreys", "kind": "individual-person-with-significant-control", "person_url": "/person/5095384", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "Welsh", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Gareth John Hockly", "kind": "individual-person-with-significant-control", "person_url": "/person/1622911", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Gareth Morgan", "kind": "individual-person-with-significant-control", "person_url": "/person/2372290", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Robert John Davies", "kind": "individual-person-with-significant-control", "person_url": "/person/4255447", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr James Edward Christopher Tomley", "kind": "individual-person-with-significant-control", "person_url": "/person/2118808", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-01-18", "nationality": "Welsh", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Dylan Andrew", "kind": "individual-person-with-significant-control", "person_url": "/person/1367326", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-05-06", "nationality": "Welsh", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Daniel Marc Humphreys", "kind": "individual-person-with-significant-control", "person_url": "/person/1090048", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-06-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Keith Lloyd Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/2652936", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-01-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Allan Frank Yapp", "kind": "individual-person-with-significant-control", "person_url": "/person/254108", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-07-06", "nationality": "Welsh", "country_of_residence": "United Kingdom", "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." }