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"https://find-and-update.company-information.service.gov.uk/company/02453419/filing-history/MTQwMTU0MzY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1992-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02453419/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02453419/filing-history/NDg1NDQwNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02453419/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02453419/filing-history/MzMxMDEwMzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-08-31", "filing_date": "1992-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02453419/accounts/1990-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02453419/filing-history/NjAwMzMwODdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02453419/filing-history" }, "confirmation_statement": { "next_due": "2027-01-01", "last_made_up": "2025-12-18" }, "officers": [ { "name": "CLAGUE, James Charlesworth", "person_url": "/person/6645804", "role": "director", "appointed_on": "2022-11-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T07:48:03+00:00" } ], "psc": [ { "name": "Mrs Gail Gardiner", "kind": "individual-person-with-significant-control", "person_url": "/person/1615492", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-12-18", "ceased_on": "2016-12-18", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Gail Gardiner", "kind": "individual-person-with-significant-control", "person_url": "/person/1615492", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-12-18", "ceased_on": "2022-11-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Paul Gardiner", "kind": "individual-person-with-significant-control", "person_url": "/person/3871823", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-12-18", "ceased_on": "2022-11-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "The Clague Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14370150", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-11-11", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-18T07:48:03+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." }