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"https://find-and-update.company-information.service.gov.uk/company/03128631/filing-history/MTIwODc0ODM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03128631/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03128631/filing-history/NTUxMDk4NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03128631/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03128631/filing-history/MTAxMTA2MjY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03128631/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03128631/filing-history/NjI1Njk3MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03128631/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03128631/filing-history/NjU1Mzk0ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1999-01-15", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03128631/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03128631/filing-history/MTUyMTM1NzM0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03128631/filing-history" }, "confirmation_statement": { "next_due": "2026-11-14", "last_made_up": "2025-10-31" }, "officers": [], "psc": [ { "name": "Mrs Carolyn Nevinson", "kind": "individual-person-with-significant-control", "person_url": "/person/783127", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Charles Mcgregor", "kind": "individual-person-with-significant-control", "person_url": "/person/335207", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01", "ceased_on": "2020-02-03", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Martin John Scott", "kind": "individual-person-with-significant-control", "person_url": "/person/3179571", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-01", "nationality": "Irish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Martin John Hesketh", "kind": "individual-person-with-significant-control", "person_url": "/person/3178832", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas Jeremy Seddon", "kind": "individual-person-with-significant-control", "person_url": "/person/5001628", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stewart Kohl", "kind": "individual-person-with-significant-control", "person_url": "/person/4834094", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-01", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Bela Szigethy", "kind": "individual-person-with-significant-control", "person_url": "/person/615771", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-01", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Brookson Management Services 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", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-09-20T03:21:50.161468+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." }