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"https://find-and-update.company-information.service.gov.uk/company/01772842/filing-history/ODQyODYwODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01772842/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01772842/filing-history/MTM0NDI5NDc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1998-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01772842/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01772842/filing-history/MTExMjM4MDIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-08-14", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01772842/filing-history/NTEzMDI4MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01772842/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01772842/filing-history/ODczMjI5MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-11-30", "filing_date": "1993-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01772842/accounts/1992-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01772842/filing-history/NDU5NTQ1MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-10-05", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01772842/filing-history/NDU1ODk0NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1990-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01772842/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01772842/filing-history/MTQ3MjM5NTM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01772842/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01772842/filing-history/OTY0MjIwNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1988-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01772842/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01772842/filing-history/Mjg2MDg0MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1987-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01772842/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01772842/filing-history/NTc2Nzk0MTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01772842/filing-history" }, "confirmation_statement": { "next_due": "2027-03-17", "last_made_up": "2026-03-03" }, "officers": [], "psc": [ { "name": "Mr Julian Henry Poupard", "kind": "individual-person-with-significant-control", "person_url": "/person/2519017", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-06-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Estate Of J H Poupard Deceased", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-06-16", "ceased_on": "2020-06-16", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Deborah Thomas", "kind": "individual-person-with-significant-control", "person_url": "/person/1268534", "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": "2020-06-16", "ceased_on": "2022-12-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Gareth Thomas", "kind": "individual-person-with-significant-control", "person_url": "/person/4181034", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-trust", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2022-12-13", "ceased_on": "2025-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sheila Poupard", "kind": "individual-person-with-significant-control", "person_url": "/person/4624794", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-09-09T05:54:12.415413+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." }