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"https://find-and-update.company-information.service.gov.uk/company/00902412/filing-history" }, "confirmation_statement": { "next_due": "2027-07-19", "last_made_up": "2026-07-05" }, "officers": [ { "name": "STEPHENS, Ann", "person_url": "/person/7241702", "role": "secretary", "appointed_on": null, "resigned_on": "2003-03-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:04:06+00:00" }, { "name": "STEPHENS, Thomas", "person_url": "/person/7241720", "role": "director", "appointed_on": null, "resigned_on": "2004-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:04:07+00:00" }, { "name": "STEPHENS, Susan", "person_url": "/person/7241691", "role": "secretary", "appointed_on": "2003-05-28", "resigned_on": "2024-06-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:04:07+00:00" }, { "name": "STEPHENS, Andrew", "person_url": "/person/7241692", 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"individual-person-with-significant-control", "person_url": "/person/4003937", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-23", "ceased_on": "2024-05-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Andrew Stephens", "kind": "individual-person-with-significant-control", "person_url": "/person/390874", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-23", "ceased_on": "2024-06-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Carey Stephens", "kind": "individual-person-with-significant-control", "person_url": "/person/748429", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-23", "ceased_on": "2024-06-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Matthew Rhys Davies", "kind": "individual-person-with-significant-control", "person_url": "/person/3247804", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-06-07", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Bryan Paul Gravell", "kind": "individual-person-with-significant-control", "person_url": "/person/725285", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-06-07", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Killa Shine Vehicle Body Repairs Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12363015", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-06-07", "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": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }