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"https://find-and-update.company-information.service.gov.uk/company/00853375/filing-history/ODE3NTQxNzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00853375/filing-history" }, "confirmation_statement": { "next_due": "2026-12-10", "last_made_up": "2025-11-26" }, "officers": [ { "name": "ROFF, Terence David", "person_url": "/person/6466578", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:24:07+00:00" }, { "name": "ROFF, Nicholas", "person_url": "/person/6466219", "role": "director", "appointed_on": "2005-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:23:04+00:00" }, { "name": "ROFF, Nicholas", "person_url": "/person/6466219", "role": "secretary", "appointed_on": "2003-05-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:20:04+00:00" } ], "psc": [ { "name": "Mr Nicholas Roff", "kind": "individual-person-with-significant-control", "person_url": "/person/3663412", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2025-11-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Terence David Roff", "kind": "individual-person-with-significant-control", "person_url": "/person/4959489", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-11-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Albe (Holdings) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04653815", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-12-21", "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": "2026-08-14T22:38:17.859935+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." }