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"https://find-and-update.company-information.service.gov.uk/company/02815966/filing-history/MTUxMjIzMjMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02815966/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02815966/filing-history/MTA5NDk2MTUzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02815966/filing-history" }, "confirmation_statement": { "next_due": "2027-05-21", "last_made_up": "2026-05-07" }, "officers": [], "psc": [ { "name": "Mr Peter Naunton Bates", "kind": "individual-person-with-significant-control", "person_url": "/person/3968439", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-07", "ceased_on": "2017-11-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jonathan Charles Alsop", "kind": "individual-person-with-significant-control", "person_url": "/person/2426299", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-07", "ceased_on": "2018-08-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Mary Thereasa Keates", "kind": "individual-person-with-significant-control", "person_url": "/person/3203806", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-11-01", "ceased_on": "2018-09-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Judith Ann Marie Starkey", "kind": "individual-person-with-significant-control", "person_url": "/person/2506536", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-09-20", "ceased_on": "2019-10-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Forster", "kind": "individual-person-with-significant-control", "person_url": "/person/1171180", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-09-01", "ceased_on": "2022-06-22", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Cyril Norman Francis Kinsky", "kind": "individual-person-with-significant-control", "person_url": "/person/1044739", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-11-19", "ceased_on": "2022-10-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Aidan Francis Julian Dowle", "kind": "individual-person-with-significant-control", "person_url": "/person/125320", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-10-23", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Rosemarie Winchester", "kind": "individual-person-with-significant-control", "person_url": "/person/4320745", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-06-22", "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." }