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"https://find-and-update.company-information.service.gov.uk/company/02409851/filing-history/MTAzOTczMjM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02409851/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02409851/filing-history/MTUyMDI5NzIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1991-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02409851/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02409851/filing-history/MzQ3NzY5NDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02409851/filing-history" }, "confirmation_statement": { "next_due": "2026-08-15", "last_made_up": "2025-08-01" }, "officers": [ { "name": "CHESHIRE, Ian Michael, Sir", "person_url": "/person/5546588", "role": "secretary", "appointed_on": null, "resigned_on": "1991-09-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T09:49:04+00:00" } ], "psc": [ { "name": "The Estate Of Guy De Winton Wilkin Harries", "kind": "individual-person-with-significant-control", "person_url": "/person/1796473", "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": "2016-04-06", "ceased_on": "2022-07-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Shirley Ann Harries", "kind": "individual-person-with-significant-control", "person_url": "/person/4636269", "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": "2022-07-27", "ceased_on": "2024-10-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Carolyn Louise De Winton Harding", "kind": "individual-person-with-significant-control", "person_url": "/person/782794", "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": "2024-10-25", "ceased_on": null, "nationality": "British", "country_of_residence": "New Zealand", "source": "snapshot" }, { "name": "Mr Richard De Winton Wilkin Harries", "kind": "individual-person-with-significant-control", "person_url": "/person/4177419", "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": "2024-10-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Kathryn Lucy Allen", "kind": "individual-person-with-significant-control", "person_url": "/person/2624432", "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": "2024-10-25", "ceased_on": null, "nationality": "British", "country_of_residence": "Ireland", "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." }