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"https://find-and-update.company-information.service.gov.uk/company/00568742/filing-history/MTQ3OTM1ODU0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00568742/filing-history" }, "confirmation_statement": { "next_due": "2026-11-10", "last_made_up": "2025-10-27" }, "officers": [], "psc": [ { "name": "Mrs Audrey Kathleen Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/559057", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2022-09-29", "nationality": "British", "country_of_residence": "British", "source": "snapshot" }, { "name": "Mr Alan Robert Bower", "kind": "individual-person-with-significant-control", "person_url": "/person/158931", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2023-03-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Mary Devine", "kind": "individual-person-with-significant-control", "person_url": "/person/3199069", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-09-15", "ceased_on": "2026-01-01", "nationality": "British", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Mrs Ellen Grace Bower", "kind": "individual-person-with-significant-control", "person_url": "/person/1437945", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-03-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Mary Elizabeth Devine", "kind": "individual-person-with-significant-control", "person_url": "/person/3199398", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-09-29", "ceased_on": null, "nationality": "British", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Mr John David August Bower", "kind": "individual-person-with-significant-control", "person_url": "/person/2363075", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "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": "2026-09-27T03:20:34.684359+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." }