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"https://find-and-update.company-information.service.gov.uk/company/01485098/filing-history/MjgwMDUwNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01485098/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485098/filing-history/MTAxOTE1NDUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01485098/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485098/filing-history/NTY2OTAwMjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01485098/filing-history" }, "confirmation_statement": { "next_due": "2026-11-16", "last_made_up": "2025-11-02" }, "officers": [ { "name": "JOHNSON, Martin Karl", "person_url": "/person/5572691", "role": "director", "appointed_on": "2024-03-05", "resigned_on": "2025-12-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:44:06+00:00" } ], "psc": [ { "name": "Mr Christopher Preston", "kind": "individual-person-with-significant-control", "person_url": "/person/934966", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-02", "ceased_on": "2019-07-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kenneth Furmidge", "kind": "individual-person-with-significant-control", "person_url": "/person/2669879", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-02", "ceased_on": "2019-07-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan Shaw", "kind": "individual-person-with-significant-control", "person_url": "/person/160020", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-02", "ceased_on": "2019-07-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Indutrade Uk Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09287563", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-07-03", "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": "2026-08-29T20:53:28.531633+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." }