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"https://find-and-update.company-information.service.gov.uk/company/02759759/filing-history/MTQ4NzQ1Njk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02759759/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02759759/filing-history/MTQzNjAwMTE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02759759/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02759759/filing-history/OTQ5MzYyNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02759759/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02759759/filing-history/MTIzOTMwNjY3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02759759/filing-history" }, "confirmation_statement": { "next_due": "2026-07-15", "last_made_up": "2025-07-01" }, "officers": [ { "name": "MINTY, Robert", "person_url": "/person/5570103", "role": "director", "appointed_on": "2020-06-29", "resigned_on": "2026-06-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:17:03+00:00" } ], "psc": [ { "name": "Mr Raymond Francis Sanderson", "kind": "individual-person-with-significant-control", "person_url": "/person/4119472", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-10-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Phillip James Rice", "kind": "individual-person-with-significant-control", "person_url": "/person/4011340", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-10-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Gordon Mace", "kind": "individual-person-with-significant-control", "person_url": "/person/1962932", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-10-04", "ceased_on": "2019-12-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jonathan Barstow", "kind": "individual-person-with-significant-control", "person_url": "/person/2424880", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2020-06-29", "ceased_on": "2020-06-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Stephen Fairhurst", "kind": "individual-person-with-significant-control", "person_url": "/person/2407947", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2020-06-29", "ceased_on": "2020-06-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Kim Power", "kind": "individual-person-with-significant-control", "person_url": "/person/2723841", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2020-06-29", "ceased_on": "2020-06-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Robert Minty", "kind": "individual-person-with-significant-control", "person_url": "/person/4265339", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-12-11", "ceased_on": "2020-06-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Victor Gordon Roberts-Phare", "kind": "individual-person-with-significant-control", "person_url": "/person/5147653", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-10-04", "ceased_on": "2020-06-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Raymond Francis Sanderson", "kind": "individual-person-with-significant-control", "person_url": "/person/4119472", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-10-04", "ceased_on": "2020-06-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip James Rice", "kind": "individual-person-with-significant-control", "person_url": "/person/3994229", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-10-04", "ceased_on": "2020-06-29", "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": "2026-08-01", "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." }