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"https://find-and-update.company-information.service.gov.uk/company/01431708/filing-history/MjIzMTU0MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-11-30", "filing_date": "1990-02-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01431708/accounts/1989-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01431708/filing-history/MTQxNzc4NjM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1989-02-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01431708/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01431708/filing-history/ODM5NjM2MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-03-03", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01431708/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01431708/filing-history/MTA0NjUzMjE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1987-02-28", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01431708/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01431708/filing-history/OTM5NjgyNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1986-05-23", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01431708/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01431708/filing-history/ODQxNzM1NTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01431708/filing-history" }, "confirmation_statement": { "next_due": "2027-07-18", "last_made_up": "2026-07-04" }, "officers": [ { "name": "KEEN, Peter George", "person_url": "/person/5394340", "role": "director", "appointed_on": "2025-01-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:49:07+00:00" }, { "name": "MASON, Peter David", "person_url": "/person/5394406", "role": "director", "appointed_on": "2023-05-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:49:08+00:00" } ], "psc": [ { "name": "Mr Kim Vawser", "kind": "individual-person-with-significant-control", "person_url": "/person/2724465", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-02-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan Levitt", "kind": "individual-person-with-significant-control", "person_url": "/person/154963", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-04-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Joe Neville", "kind": "individual-person-with-significant-control", "person_url": "/person/2340749", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-04-26", "ceased_on": "2018-08-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Fernee", "kind": "individual-person-with-significant-control", "person_url": "/person/2370007", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-08-06", "ceased_on": "2021-07-21", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Keith Henson", "kind": "individual-person-with-significant-control", "person_url": "/person/2651321", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-08-06", "ceased_on": "2021-07-21", "nationality": "English", "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." }