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"https://find-and-update.company-information.service.gov.uk/company/00678932/filing-history/MTIyNDg2OTQxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00678932/filing-history" }, "confirmation_statement": { "next_due": "2026-07-07", "last_made_up": "2025-06-23" }, "officers": [ { "name": "HILL, Peter", "person_url": "/person/7113742", "role": "secretary", "appointed_on": null, "resigned_on": "1995-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:35:06+00:00" }, { "name": "WOOD, Elizabeth Ann", "person_url": "/person/7113754", "role": "secretary", "appointed_on": "1995-09-30", "resigned_on": "2002-07-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:35:06+00:00" }, { "name": "WOOD, George Roger", "person_url": "/person/7113788", "role": "director", "appointed_on": null, "resigned_on": "2007-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:35:06+00:00" }, { "name": "WOOD, Elizabeth Ann", "person_url": "/person/7113754", "role": "director", "appointed_on": "1999-05-01", "resigned_on": "2007-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:35:06+00:00" }, { "name": "HILL, Peter", "person_url": "/person/7113742", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:35:06+00:00" }, { "name": "WOOD, Mark Stephen", "person_url": "/person/7113741", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:35:07+00:00" }, { "name": "WOOD, Katy Elizabeth", "person_url": "/person/7113747", "role": "secretary", "appointed_on": "2002-07-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:35:06+00:00" } ], "psc": [ { "name": "Mrs Katy Elizabeth Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/2635302", "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": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Stephen Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/3154527", "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": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Hill", "kind": "individual-person-with-significant-control", "person_url": "/person/3954057", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }