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"https://find-and-update.company-information.service.gov.uk/company/02661335/filing-history/MTM4NjQ3NTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02661335/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02661335/filing-history/MjUzMjgzNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02661335/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02661335/filing-history/MzgyMjU4NzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02661335/filing-history" }, "confirmation_statement": { "next_due": "2026-12-05", "last_made_up": "2025-11-21" }, "officers": [], "psc": [ { "name": "Mr Stephen Charles Town", "kind": "individual-person-with-significant-control", "person_url": "/person/4763040", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-11-21", "ceased_on": "2023-07-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan John Simpson", "kind": "individual-person-with-significant-control", "person_url": "/person/153603", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-11-21", "ceased_on": "2024-06-26", "nationality": "British", "country_of_residence": "Northern Ireland", "source": "snapshot" }, { "name": "Mr Kris Jonathan Simpson", "kind": "individual-person-with-significant-control", "person_url": "/person/2749534", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-06-25", "ceased_on": "2025-12-04", "nationality": "British", "country_of_residence": "Northern Ireland", "source": "snapshot" }, { "name": "Mr Kris Jonathan Simpson", "kind": "individual-person-with-significant-control", "person_url": "/person/2749533", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-06-03", "ceased_on": "2025-12-04", "nationality": "British", "country_of_residence": "Northern Ireland", "source": "snapshot" }, { "name": "Mr Grahame Richard Hook", "kind": "individual-person-with-significant-control", "person_url": "/person/1768164", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-06-26", "ceased_on": "2026-09-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Rosemary Marshall", "kind": "individual-person-with-significant-control", "person_url": "/person/4322710", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-11-28", "ceased_on": "2026-09-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kris Jonathan Simpson", "kind": "individual-person-with-significant-control", "person_url": "/person/2749533", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-12-04", "ceased_on": null, "nationality": "British", "country_of_residence": "Northern Ireland", "source": "snapshot" }, { "name": "Mr Paul Anthony Reader", "kind": "individual-person-with-significant-control", "person_url": "/person/3853298", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-06-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Geoffrey Roy Sheffield", "kind": "individual-person-with-significant-control", "person_url": "/person/1673739", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-06-03", "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": "2026-09-13T04:27:19.630781+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." }