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"https://find-and-update.company-information.service.gov.uk/company/04159068/filing-history/ODI4MzcyMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04159068/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04159068/filing-history/NDgxNTA2MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04159068/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04159068/filing-history/MzA4NDkwNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2003-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04159068/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04159068/filing-history/Njc3Mjc5OTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04159068/filing-history" }, "confirmation_statement": { "next_due": "2027-02-27", "last_made_up": "2026-02-13" }, "officers": [], "psc": [ { "name": "Mr Maurice William Leonard Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/3261071", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Glyn Martin Brooke", "kind": "individual-person-with-significant-control", "person_url": "/person/1738116", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon John Billington", "kind": "individual-person-with-significant-control", "person_url": "/person/4675704", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Ruth Elizabeth Tidy", "kind": "individual-person-with-significant-control", "person_url": "/person/4359089", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-03-26", "ceased_on": "2022-07-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Paul Doyle", "kind": "individual-person-with-significant-control", "person_url": "/person/4685024", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-03-26", "ceased_on": "2023-01-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Grant John Mori", "kind": "individual-person-with-significant-control", "person_url": "/person/1769996", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-01-18", "ceased_on": "2026-05-07", "nationality": "Italian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Amanda Habgood", "kind": "individual-person-with-significant-control", "person_url": "/person/268625", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-04-19", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jamie Matthew Higginbotham", "kind": "individual-person-with-significant-control", "person_url": "/person/2172545", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-11-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Karen Jane Mann", "kind": "individual-person-with-significant-control", "person_url": "/person/2580761", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-11-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Brenda Mary Cottey", "kind": "individual-person-with-significant-control", "person_url": "/person/697266", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-11-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nicholas Jeffrey Webb", "kind": "individual-person-with-significant-control", "person_url": "/person/3653367", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-03-26", "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": "2026-09-20T03:21:50.161468+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." }