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"https://find-and-update.company-information.service.gov.uk/company/01491257/filing-history/ODQ5OTc4OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-08-31", "filing_date": "1990-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01491257/accounts/1988-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01491257/filing-history/MTI3NjA4Mjc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-08-31", "filing_date": "1988-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01491257/accounts/1987-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01491257/filing-history/MTg4MDg5MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1987-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01491257/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01491257/filing-history/NDUxNDE4NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-08-31", "filing_date": "1986-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01491257/accounts/1985-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01491257/filing-history/MzIxNzc4MjlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01491257/filing-history" }, "confirmation_statement": { "next_due": "2026-12-18", "last_made_up": "2025-12-04" }, "officers": [], "psc": [ { "name": "Mr Raymond Henry Walker", "kind": "individual-person-with-significant-control", "person_url": "/person/4119948", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-09-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Anne Walker", "kind": "individual-person-with-significant-control", "person_url": "/person/451740", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-09-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Peter Walker", "kind": "individual-person-with-significant-control", "person_url": "/person/381493", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-10-10", "ceased_on": "2017-10-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Scott Antony Rainsford", "kind": "individual-person-with-significant-control", "person_url": "/person/4527076", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-06", "ceased_on": "2018-10-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Roger David Thear", "kind": "individual-person-with-significant-control", "person_url": "/person/4293934", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-10-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Mary Dineen", "kind": "individual-person-with-significant-control", "person_url": "/person/3199102", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-08-18", "ceased_on": "2026-04-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Peter Walker", "kind": "individual-person-with-significant-control", "person_url": "/person/381493", "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": "2016-07-06", "ceased_on": null, "nationality": "British", "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": "2026-09-13T04:27:19.630781+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." }