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"https://find-and-update.company-information.service.gov.uk/company/00177455/filing-history/OTYzNzU4ODRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00177455/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "GARNER, Harry James", "person_url": "/person/6538913", "role": "director", "appointed_on": null, "resigned_on": "1993-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:50:04+00:00" }, { "name": "WASHINGTON, Stephen William", "person_url": "/person/6538897", "role": "secretary", "appointed_on": null, "resigned_on": "2011-11-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:50:04+00:00" }, { "name": "WASHINGTON, William", "person_url": "/person/6538917", "role": "director", "appointed_on": null, "resigned_on": "2017-06-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:50:04+00:00" }, { "name": "WASHINGTON, Brian", "person_url": "/person/5805175", "role": "director", "appointed_on": null, "resigned_on": "2023-05-16", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:50:04+00:00" }, { "name": "WASHINGTON, Daniel", "person_url": "/person/6538916", "role": "director", "appointed_on": null, "resigned_on": "2023-11-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:50:04+00:00" }, { "name": "WASHINGTON, Sean", "person_url": "/person/6538901", "role": "director", "appointed_on": "2024-02-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:50:04+00:00" }, { "name": "WASHINGTON, Gillian", "person_url": "/person/6538899", "role": "director", "appointed_on": "2024-02-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:50:04+00:00" }, { "name": "WASHINGTON, Luke Thomas", "person_url": "/person/6538900", "role": "director", "appointed_on": "2024-02-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:50:04+00:00" }, { "name": "MOORE, Carol", "person_url": "/person/6538898", "role": "director", "appointed_on": "2024-02-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:50:04+00:00" }, { "name": "WASHINGTON, Stephen William", "person_url": "/person/6538897", "role": "director", "appointed_on": "2018-01-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:50:04+00:00" } ], "psc": [ { "name": "Mr William Washington", "kind": "individual-person-with-significant-control", "person_url": "/person/5250841", "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-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-07-13", "ceased_on": "2017-06-16", "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." }