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"https://find-and-update.company-information.service.gov.uk/company/02246447/filing-history/OTI5NzkwNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1992-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02246447/accounts/1991-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02246447/filing-history/MTMwNDMwNjc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1991-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02246447/accounts/1990-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02246447/filing-history/MTMyNjE3ODczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1990-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02246447/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02246447/filing-history/MTAyMDc1NzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02246447/filing-history" }, "confirmation_statement": { "next_due": "2027-06-27", "last_made_up": "2026-06-13" }, "officers": [], "psc": [ { "name": "Mrs June Patricia Margaret Parlour", "kind": "individual-person-with-significant-control", "person_url": "/person/2541903", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-06-05", "ceased_on": "2018-06-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David George Edward Parlour", "kind": "individual-person-with-significant-control", "person_url": "/person/1173775", "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": "2016-08-01", "ceased_on": "2018-06-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David George Edward Parlour", "kind": "individual-person-with-significant-control", "person_url": "/person/1173775", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-06-05", "ceased_on": "2018-06-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs June Patricia Margaret Parlour", "kind": "individual-person-with-significant-control", "person_url": "/person/2541903", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-06-20", "ceased_on": "2019-05-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Leonard Harold Dunn", "kind": "individual-person-with-significant-control", "person_url": "/person/2849292", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-08-01", "ceased_on": "2025-10-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Alison Purdie", "kind": "individual-person-with-significant-control", "person_url": "/person/246437", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-10-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Clare Louise Pattison", "kind": "individual-person-with-significant-control", "person_url": "/person/974081", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-10-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Charles Spencer", "kind": "individual-person-with-significant-control", "person_url": "/person/4763006", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-10-16", "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." }