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"https://find-and-update.company-information.service.gov.uk/company/00460605/filing-history/ODAzNjE1NzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00460605/filing-history" }, "confirmation_statement": { "next_due": "2027-07-26", "last_made_up": "2026-07-12" }, "officers": [ { "name": "KEEBLE, Ruth", "person_url": "/person/5879330", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:09:06+00:00" }, { "name": "KEEBLE, Edward Frank", "person_url": "/person/6234888", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T14:37:04+00:00" }, { "name": "KEEBLE, Ruth", "person_url": "/person/5879330", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T12:10:03+00:00" }, { "name": "WILLIAMS, Caroline", "person_url": "/person/6212091", "role": "director", "appointed_on": "2014-06-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T12:10:03+00:00" }, { "name": "KEEBLE, Richard John", "person_url": "/person/6211860", "role": "director", "appointed_on": "1997-03-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T12:10:03+00:00" } ], "psc": [ { "name": "Mr Richard John Keeble", "kind": "individual-person-with-significant-control", "person_url": "/person/4192557", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2025-11-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Caroline Williams", "kind": "individual-person-with-significant-control", "person_url": "/person/781303", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2025-11-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Edward Frank Keeble", "kind": "individual-person-with-significant-control", "person_url": "/person/1383650", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2025-11-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard John Keeble", "kind": "individual-person-with-significant-control", "person_url": "/person/4192557", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-12-03", "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": "2026-09-13T04:27:19.630781+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." }