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"https://find-and-update.company-information.service.gov.uk/company/00420247/filing-history/OTUyODgwMTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00420247/filing-history" }, "confirmation_statement": { "next_due": "2026-08-22", "last_made_up": "2025-08-08" }, "officers": [ { "name": "WOODWARD, Daniel Raymond", "person_url": "/person/7247859", "role": "director", "appointed_on": "2026-08-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:23:03+00:00" }, { "name": "JUDSON, Andrew Hollins", "person_url": "/person/7263574", "role": "director", "appointed_on": "2025-01-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T16:58:03+00:00" }, { "name": "ROBERTSON, James Albert", "person_url": "/person/7263575", "role": "director", "appointed_on": "2024-11-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T16:58:03+00:00" }, { "name": "CAMPBELL, Andrew Ian", "person_url": "/person/7263573", "role": "director", "appointed_on": "2010-08-08", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T16:58:03+00:00" }, { "name": "PLATT, Howard Wilson", "person_url": "/person/6666304", "role": "director", "appointed_on": "2004-02-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T16:58:03+00:00" } ], "psc": [ { "name": "Locker Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05608946", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-08-08", "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": "2026-08-29T20:53:28.531633+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." }