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"https://find-and-update.company-information.service.gov.uk/company/01459162/filing-history/NjM0NTY5NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-01-31", "filing_date": "1990-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01459162/accounts/1990-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01459162/filing-history/MjAzMjY1MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-01-31", "filing_date": "1989-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01459162/accounts/1989-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01459162/filing-history/MjMzODQ1NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-01-31", "filing_date": "1989-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01459162/accounts/1988-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01459162/filing-history/NzIzODc1MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1988-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01459162/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01459162/filing-history/NzI1OTg0NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-01-31", "filing_date": "1987-02-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01459162/accounts/1986-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01459162/filing-history/MjQwODk2MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-01-31", "filing_date": "1983-03-14", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01459162/accounts/1982-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01459162/filing-history/MzE5NDYzNTg4NmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01459162/filing-history" }, "confirmation_statement": { "next_due": "2027-06-07", "last_made_up": "2026-05-24" }, "officers": [], "psc": [ { "name": "Mr Colin Roger Pedley", "kind": "individual-person-with-significant-control", "person_url": "/person/1001153", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-01-01", "ceased_on": "2024-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Colin Roger Pedley", "kind": "individual-person-with-significant-control", "person_url": "/person/1001153", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2025-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Roger William Pedley", "kind": "individual-person-with-significant-control", "person_url": "/person/4298730", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Joan Mary Pedley", "kind": "individual-person-with-significant-control", "person_url": "/person/2313933", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "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." }