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"https://find-and-update.company-information.service.gov.uk/company/02423649/filing-history/ODc5NDM3NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1993-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02423649/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02423649/filing-history/NzQxNjkxMzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02423649/filing-history" }, "confirmation_statement": { "next_due": "2027-07-17", "last_made_up": "2026-07-03" }, "officers": [ { "name": "BARRACLOUGH, Andrew David", "person_url": "/person/5563769", "role": "director", "appointed_on": "2022-03-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:02:03+00:00" }, { "name": "STEAD, Joshua George Gerald", "person_url": "/person/5563772", "role": "director", "appointed_on": "2016-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:02:03+00:00" }, { "name": "STEAD, Christopher John", "person_url": "/person/5563768", "role": "director", "appointed_on": "1996-03-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:02:03+00:00" } ], "psc": [ { "name": "Mr Gerald Vincent Stead", "kind": "individual-person-with-significant-control", "person_url": "/person/1701055", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-10-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Joshua George Gerald Stead", "kind": "individual-person-with-significant-control", "person_url": "/person/2490385", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-11-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Martin Gerald Stead", "kind": "individual-person-with-significant-control", "person_url": "/person/3174581", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-11-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Mary Stead", "kind": "individual-person-with-significant-control", "person_url": "/person/3203562", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-11-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Mary Stead", "kind": "individual-person-with-significant-control", "person_url": "/person/3203562", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-11-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher John Stead", "kind": "individual-person-with-significant-control", "person_url": "/person/919738", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-11-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Abbey Industrial (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10824841", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-11-24", "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." }