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"https://find-and-update.company-information.service.gov.uk/company/00917037/filing-history/MTIwMDUyNzQyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00917037/filing-history" }, "confirmation_statement": { "next_due": "2026-08-12", "last_made_up": "2025-07-29" }, "officers": [ { "name": "KELLY, Robert", "person_url": "/person/6753792", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:03:03+00:00" }, { "name": "PEARSON, Gillian", "person_url": "/person/6753788", "role": "director", "appointed_on": "2021-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:03:03+00:00" }, { "name": "KELLY, Robert John", "person_url": "/person/6753791", "role": "director", "appointed_on": "2004-01-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:03:03+00:00" }, { "name": "LAFFERTY, Samantha Lee", "person_url": "/person/6753793", "role": "director", "appointed_on": "2004-01-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:03:03+00:00" }, { "name": "KELLY, Barbara", "person_url": "/person/6753786", "role": "director", "appointed_on": "1994-03-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:03:03+00:00" } ], "psc": [ { "name": "Roverchase Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07115953", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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." }