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"https://find-and-update.company-information.service.gov.uk/company/01026749/filing-history" }, "confirmation_statement": { "next_due": "2026-08-28", "last_made_up": "2025-08-14" }, "officers": [ { "name": "YERBURGH, Ann Jean Mary", "person_url": "/person/7255052", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:57:02+00:00" }, { "name": "BAILEY, Richard Anthony John, Mr.", "person_url": "/person/7255051", "role": "director", "appointed_on": "2010-08-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:57:02+00:00" }, { "name": "WOOD, Kevin David", "person_url": "/person/7255103", "role": "director", "appointed_on": "2010-08-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:57:02+00:00" } ], "psc": [ { "name": "Daniel Thwaites Plc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00051702", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-05-28", "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": "2026-08-17T13:57:03+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." }