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"https://find-and-update.company-information.service.gov.uk/company/01111584/filing-history/OTcyNzk1MGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01111584/filing-history" }, "confirmation_statement": { "next_due": "2027-07-09", "last_made_up": "2026-06-25" }, "officers": [ { "name": "TIPPLE, Barry Graham", "person_url": "/person/5801207", "role": "director", "appointed_on": "2023-12-12", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:59:09+00:00" }, { "name": "HALE, Ian Nicholas", "person_url": "/person/5801168", "role": "director", "appointed_on": "2019-12-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:59:09+00:00" }, { "name": "SMITH, David Sean", "person_url": "/person/5532408", "role": "director", "appointed_on": "2011-01-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:59:09+00:00" }, { "name": "BUXTON, Peter Hildred", "person_url": "/person/5404311", "role": "director", "appointed_on": "2001-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:59:09+00:00" }, { "name": "PEACHMENT, Ian", "person_url": "/person/5404296", "role": "director", "appointed_on": "1997-03-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:59:09+00:00" } ], "psc": [ { "name": "H Young & Co Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00060263", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-30", "ceased_on": "2026-07-13", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "H Young & Company Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00060263", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }