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"https://find-and-update.company-information.service.gov.uk/company/00314560/filing-history/MTA4NzAxNzQ0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00314560/filing-history" }, "confirmation_statement": { "next_due": "2026-10-17", "last_made_up": "2025-10-03" }, "officers": [], "psc": [ { "name": "Mr George Harold Derek Read", "kind": "individual-person-with-significant-control", "person_url": "/person/1680721", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-07-01", "ceased_on": "2018-11-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Shouler Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12094131", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-01-10", "ceased_on": "2023-03-11", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Patricia Mary Read", "kind": "individual-person-with-significant-control", "person_url": "/person/3832246", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-11-29", "ceased_on": "2023-03-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Brian Shouler", "kind": "individual-person-with-significant-control", "person_url": "/person/3115428", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-11-01", "ceased_on": "2023-03-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Hofton Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14193199", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2023-03-11", "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." }