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"companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03405155/filing-history/Njg4NDA4NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03405155/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03405155/filing-history/MTAwOTczNjk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03405155/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03405155/filing-history/MTQ5MjU5NDMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03405155/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03405155/filing-history/MTE0OTcwNjk0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03405155/filing-history" }, "confirmation_statement": { "next_due": "2027-07-27", "last_made_up": "2026-07-13" }, "officers": [ { "name": "HART, Stephen Edward", "person_url": "/person/6401003", "role": "director", "appointed_on": "2018-01-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T09:30:07+00:00" }, { "name": "FOX, Adam Matthew", "person_url": "/person/6401013", "role": "director", "appointed_on": "2018-01-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T09:30:07+00:00" } ], "psc": [ { "name": "Mr Roger Anthony Hughes", "kind": "individual-person-with-significant-control", "person_url": "/person/4292827", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-07-18", "ceased_on": "2018-02-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Linda Mary Hughes", "kind": "individual-person-with-significant-control", "person_url": "/person/2891149", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-07-18", "ceased_on": "2018-02-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mason Uk Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10427456", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2018-02-02", "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": "2026-08-01", "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." }