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"https://find-and-update.company-information.service.gov.uk/company/03402888/filing-history/MTM4OTk1NTMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1998-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03402888/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03402888/filing-history/NDc1MzE2MTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03402888/filing-history" }, "confirmation_statement": { "next_due": "2027-07-28", "last_made_up": "2026-07-14" }, "officers": [], "psc": [ { "name": "Mrs Sue Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/4856955", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-13", "ceased_on": "2017-06-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Philip Crumbleholme", "kind": "individual-person-with-significant-control", "person_url": "/person/3988615", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-07-13", "ceased_on": "2017-07-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Judith Banwell", "kind": "individual-person-with-significant-control", "person_url": "/person/2507091", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-07-13", "ceased_on": "2017-07-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Sue Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/4856955", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-07-13", "ceased_on": "2017-07-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Judith Banwell", "kind": "individual-person-with-significant-control", "person_url": "/person/2507091", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-13", "ceased_on": "2017-07-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Philip Crumbleholme", "kind": "individual-person-with-significant-control", "person_url": "/person/3988615", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-13", "ceased_on": "2017-07-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Simon Jonathan Haworth", "kind": "individual-person-with-significant-control", "person_url": "/person/4678310", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-18", "ceased_on": "2025-10-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Janet Louise Steer", "kind": "individual-person-with-significant-control", "person_url": "/person/2196728", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-10-17", "ceased_on": "2026-03-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Paul Westerby", "kind": "individual-person-with-significant-control", "person_url": "/person/1216665", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2023-06-16", "ceased_on": "2026-03-31", "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." }