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"https://find-and-update.company-information.service.gov.uk/company/02463465/filing-history/MTA3OTQ2MzI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/02463465/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02463465/filing-history/MTMwOTc3MzUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/02463465/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02463465/filing-history/OTYwMzU2MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/02463465/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02463465/filing-history/OTQ3MDUxMjlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02463465/filing-history" }, "confirmation_statement": { "next_due": "2026-11-27", "last_made_up": "2025-11-13" }, "officers": [], "psc": [ { "name": "Mr William Jeremy Davies", "kind": "individual-person-with-significant-control", "person_url": "/person/5237788", "controlling_company_url": null, "natures_of_control": [ "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-05-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Alison Joan Frances Davies", "kind": "individual-person-with-significant-control", "person_url": "/person/242989", "controlling_company_url": null, "natures_of_control": [ "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-01-27", "ceased_on": "2019-11-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr William Jeremy Davies", "kind": "individual-person-with-significant-control", "person_url": "/person/5237788", "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": "2019-11-30", "ceased_on": "2025-03-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Adl & Partners Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16237314", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2025-03-28", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }