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"https://find-and-update.company-information.service.gov.uk/company/01606455/filing-history/NTIzODk2NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-10-31", "filing_date": "1990-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01606455/accounts/1985-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01606455/filing-history/MTQ1OTY1NDg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-10-31", "filing_date": "1990-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01606455/accounts/1984-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01606455/filing-history/MTIxMDg4MTk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1983-10-31", "filing_date": "1990-06-07", "form_type": "AA", 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"appointed_on": "2026-04-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:58:05+00:00" }, { "name": "WALTON, Amanda Patricia Figueiredo", "person_url": "/person/6851018", "role": "director", "appointed_on": "2025-07-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:58:05+00:00" }, { "name": "PITTS, Brendan", "person_url": "/person/6850992", "role": "director", "appointed_on": "2023-07-31", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:58:05+00:00" } ], "psc": [ { "name": "Mr Gordon Howard Wigglesworth", "kind": "individual-person-with-significant-control", "person_url": "/person/1744482", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-10-31", "ceased_on": "2023-03-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Andrew Varley", "kind": "individual-person-with-significant-control", "person_url": "/person/3850558", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-03-22", "ceased_on": "2023-07-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Reddington", "kind": "individual-person-with-significant-control", "person_url": "/person/3970752", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-03-22", "ceased_on": "2025-07-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Amanda Patricia Figueiredo Walton", "kind": "individual-person-with-significant-control", "person_url": "/person/274449", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-07-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Brendan Pitts", "kind": "individual-person-with-significant-control", "person_url": "/person/699688", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-07-31", "ceased_on": null, "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }