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"https://find-and-update.company-information.service.gov.uk/company/02150933/filing-history/MTQ4NDQxMDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02150933/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02150933/filing-history/MTA5NzcwNDQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-07-28", "filing_date": "1989-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02150933/accounts/1988-07-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02150933/filing-history/MTE2MjgxMjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02150933/filing-history" }, "confirmation_statement": { "next_due": "2027-01-23", "last_made_up": "2026-01-09" }, "officers": [ { "name": "LEWIS, Joseph Brian", "person_url": "/person/5537849", "role": "director", "appointed_on": "2024-06-07", "resigned_on": "2026-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:11:17+00:00" }, { "name": "COOKE, Beverley Louise", "person_url": "/person/6000060", "role": "director", "appointed_on": "2026-07-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T08:22:03+00:00" } ], "psc": [ { "name": "Hughes Bros Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10309421", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-01-09", "ceased_on": "2024-06-04", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Owens Newco A Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15713423", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-06-04", "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": "2026-08-02T04:49:33.076767+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." }