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"https://find-and-update.company-information.service.gov.uk/company/02261430/filing-history/NDEwNzg4MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02261430/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02261430/filing-history/MTQyMTA1OTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02261430/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02261430/filing-history/MzgzNzkwMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-06-21", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02261430/filing-history/NzMzMDEyNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02261430/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02261430/filing-history/NDYyMjUzNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02261430/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02261430/filing-history/MTEwNDEwMzY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02261430/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02261430/filing-history/NjQ1Nzg4MTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02261430/filing-history" }, "confirmation_statement": { "next_due": "2026-12-26", "last_made_up": "2025-12-12" }, "officers": [], "psc": [ { "name": "Mr Guy David George Armitage", "kind": "individual-person-with-significant-control", "person_url": "/person/1796404", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2019-10-22", "ceased_on": "2025-12-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr George David Hare Armitage", "kind": "individual-person-with-significant-control", "person_url": "/person/1678396", "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": "2016-07-15", "ceased_on": "2025-12-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "4d Bidco (4) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16101171", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-12-15", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "David Ian Newett", "kind": "individual-person-with-significant-control", "person_url": "/person/1181834", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-12-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Daniel George Newett", "kind": "individual-person-with-significant-control", "person_url": "/person/1075117", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-12-15", "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": "2026-09-23T23:56:38.528853+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." }