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"https://find-and-update.company-information.service.gov.uk/company/00926425/filing-history/MTI0MjcxNjg5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00926425/filing-history" }, "confirmation_statement": { "next_due": "2026-08-23", "last_made_up": "2025-08-09" }, "officers": [ { "name": "STOKES, John Anthony", "person_url": "/person/7824326", "role": "director", "appointed_on": "2024-09-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T10:22:04+00:00" }, { "name": "BAUGH, Tony", "person_url": "/person/7824314", "role": "director", "appointed_on": "2018-06-04", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T10:22:04+00:00" }, { "name": "JEAL, Nicholas Charles", "person_url": "/person/7824333", "role": "director", "appointed_on": "2000-09-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T10:22:04+00:00" }, { "name": "ROBINSON, Richard Colin", "person_url": "/person/7824316", "role": "director", "appointed_on": "2000-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T10:22:04+00:00" } ], "psc": [ { "name": "Mr Nicholas Charles Jeal", "kind": "individual-person-with-significant-control", "person_url": "/person/3644383", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-05-25", "ceased_on": "2021-03-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Cjg Metals Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12582487", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-03-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-01T10:18:17+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." }