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"https://find-and-update.company-information.service.gov.uk/company/00957030/filing-history" }, "confirmation_statement": { "next_due": "2027-08-03", "last_made_up": "2026-07-20" }, "officers": [ { "name": "BRAMLEY, Leigh Kenneth", "person_url": "/person/5421053", "role": "director", "appointed_on": "2018-09-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T16:02:03+00:00" }, { "name": "BRAMLEY, Scott", "person_url": "/person/5420991", "role": "director", "appointed_on": "2018-09-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T06:28:05+00:00" }, { "name": "MORLEY, Jeffrey Edward", "person_url": "/person/6346328", "role": "director", "appointed_on": "2012-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T16:02:03+00:00" } ], "psc": [ { "name": "Mr Jeffrey Edward Morley", "kind": "individual-person-with-significant-control", "person_url": "/person/2253738", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2017-06-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Steven Clive Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/4809837", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2017-06-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Faether Diesel Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-30", "ceased_on": "2017-07-25", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Feather Diesel Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-08-03", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Merlin Diesel Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11267668", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-09-03", "ceased_on": "2018-09-03", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Feather Diesel Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-08-03", "ceased_on": "2022-03-16", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Merlin Diesel Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11267668", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-03-16", "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": "2026-08-29T20:53:28.531633+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." }