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"https://find-and-update.company-information.service.gov.uk/company/00837067/filing-history/MTM5NTcxODNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00837067/filing-history" }, "confirmation_statement": { "next_due": "2026-08-17", "last_made_up": "2025-08-03" }, "officers": [ { "name": "TUNNACLIFFE, Mark", "person_url": "/person/6913223", "role": "director", "appointed_on": "2019-07-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T07:35:03+00:00" }, { "name": "TUNNACLIFFE, Clare", "person_url": "/person/6913222", "role": "director", "appointed_on": "1993-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T07:35:02+00:00" } ], "psc": [ { "name": "Executors Of Anthony Abel Woodhead Williamson", "kind": "individual-person-with-significant-control", "person_url": "/person/459115", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-11-27", "ceased_on": "2018-08-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Samuel Luke Tunnacliffe", "kind": "individual-person-with-significant-control", "person_url": "/person/4451042", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-05-27", "ceased_on": "2021-05-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Pamela Mary Williamson", "kind": "individual-person-with-significant-control", "person_url": "/person/3814037", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-27", "ceased_on": "2021-05-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Clare Tunnacliffe", "kind": "individual-person-with-significant-control", "person_url": "/person/976276", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2019-06-18", "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": "2026-08-29T20:53:28.531633+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." }