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"https://find-and-update.company-information.service.gov.uk/company/01127494/filing-history/NDI1NzkyNDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01127494/filing-history" }, "confirmation_statement": { "next_due": "2026-08-16", "last_made_up": "2025-08-02" }, "officers": [ { "name": "BLACKBURN, Charles Webster", "person_url": "/person/6848205", "role": "director", "appointed_on": "2023-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:40:10+00:00" }, { "name": "TURNER, Emma Victoria", "person_url": "/person/6848264", "role": "director", "appointed_on": "2023-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:40:10+00:00" }, { "name": "HEFFERNAN, Jill Rachel", "person_url": "/person/6848241", "role": "director", "appointed_on": "2019-03-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:40:10+00:00" }, { "name": "BLACKBURN, Robert Mark", "person_url": "/person/6848269", "role": "director", "appointed_on": "2018-03-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:40:10+00:00" } ], "psc": [ { "name": "Mr Charles Stuart Blackburn", "kind": "individual-person-with-significant-control", "person_url": "/person/829090", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-07-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Eileen Mary Blackburn", "kind": "individual-person-with-significant-control", "person_url": "/person/1398637", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2023-07-24", "ceased_on": "2024-11-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Robert Mark Blackburn", "kind": "individual-person-with-significant-control", "person_url": "/person/4262387", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2023-07-24", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Jill Rachel Heffernan", "kind": "individual-person-with-significant-control", "person_url": "/person/2304299", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2023-07-24", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Charles Webster Blackburn", "kind": "individual-person-with-significant-control", "person_url": "/person/829854", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2023-07-24", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }