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"https://find-and-update.company-information.service.gov.uk/company/00419202/filing-history" }, "confirmation_statement": { "next_due": "2027-04-13", "last_made_up": "2026-03-30" }, "officers": [], "psc": [ { "name": "Justin Alexander Watts, Penelope Ann Watts, Hbj Gateley Trustees Limited As The Trustees Of The Watts Family Trust", "kind": "legal-person-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust" ], "notified_on": "2016-06-30", "ceased_on": "2016-06-30", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Justin Alexander Watts", "kind": "individual-person-with-significant-control", "person_url": "/person/2544905", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Penelope Ann Watts", "kind": "individual-person-with-significant-control", "person_url": "/person/6456711", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Tc Trustees Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC407382", "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Anna Christian Sarah Watts", "kind": "individual-person-with-significant-control", "person_url": "/person/434289", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Richard Henry Kingsford Watts", "kind": "individual-person-with-significant-control", "person_url": "/person/4184475", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-06-30", "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": "2026-09-09T05:54:12.415413+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." }