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"https://find-and-update.company-information.service.gov.uk/company/00654348/filing-history" }, "confirmation_statement": { "next_due": "2026-10-17", "last_made_up": "2025-10-03" }, "officers": [], "psc": [ { "name": "Mr Michael Baker", "kind": "individual-person-with-significant-control", "person_url": "/person/3316836", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-10-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Pauline Mary Baker", "kind": "individual-person-with-significant-control", "person_url": "/person/3922083", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-05-25", "ceased_on": "2022-09-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Trustees Of Mr M Baker (Decd.)Will Trust", "kind": "legal-person-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-09-30", "ceased_on": "2024-03-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Christine Joy Short", "kind": "individual-person-with-significant-control", "person_url": "/person/885313", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-03-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Norton Hickox", "kind": "individual-person-with-significant-control", "person_url": "/person/4203448", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-03-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Jill Kathleen Bath", "kind": "individual-person-with-significant-control", "person_url": "/person/2303585", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-03-31", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Pjs One Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11549973", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-03-31", "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." }