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"https://find-and-update.company-information.service.gov.uk/company/02998763/filing-history/NDY4MzU5NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02998763/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02998763/filing-history/NjAyMzMxODZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02998763/filing-history" }, "confirmation_statement": { "next_due": "2027-07-08", "last_made_up": "2026-06-24" }, "officers": [ { "name": "BURCHER-LEWIS, Duane Charles", "person_url": "/person/6026236", "role": "director", "appointed_on": "2020-01-10", "resigned_on": null, "nationality": "New Zealander", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T11:40:05+00:00" }, { "name": "GOUGH, David John", "person_url": "/person/6026235", "role": "director", "appointed_on": "2020-01-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T11:40:05+00:00" } ], "psc": [ { "name": "Sw Food Group Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14206497", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-02-12", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Dragonrose Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2020-01-05", "ceased_on": "2024-02-12", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Michael John Kelsall-Spurr", "kind": "individual-person-with-significant-control", "person_url": "/person/3346056", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-01-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Carol Anne Kelsall Spurr", "kind": "individual-person-with-significant-control", "person_url": "/person/765253", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-01-05", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }