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"https://find-and-update.company-information.service.gov.uk/company/01181752/filing-history/MTQzODg1MzU2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01181752/filing-history" }, "confirmation_statement": { "next_due": "2027-05-27", "last_made_up": "2026-05-13" }, "officers": [ { "name": "MATTHEWS, John Errol", "person_url": "/person/6217501", "role": "director", "appointed_on": null, "resigned_on": "1996-04-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:18:04+00:00" }, { "name": "MATTHEWS, Anthony David", "person_url": "/person/6217489", "role": "secretary", "appointed_on": null, "resigned_on": "2013-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:18:04+00:00" }, { "name": "MATTHEWS, Anthony David", "person_url": "/person/6217489", "role": "director", "appointed_on": null, "resigned_on": "2015-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:18:04+00:00" }, { "name": "SCOTT, Robert Alistair", "person_url": "/person/6217478", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:18:04+00:00" }, { "name": "DRYBURGH, Christopher James", "person_url": "/person/6217512", "role": "director", "appointed_on": "2019-09-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:18:06+00:00" }, { "name": "SCOTT, Timothy James", "person_url": "/person/6217491", "role": "director", "appointed_on": "2012-11-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:18:04+00:00" }, { "name": "SCOTT, Nicholas John", "person_url": "/person/6217508", "role": "director", "appointed_on": "2006-02-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:18:04+00:00" }, { "name": "HORWOOD, Kenneth Ellis", "person_url": "/person/6217500", "role": "director", "appointed_on": "1992-03-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:18:04+00:00" } ], "psc": [ { "name": "Mr Robert Alistair Scott", "kind": "individual-person-with-significant-control", "person_url": "/person/4231535", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nicholas John Scott", "kind": "individual-person-with-significant-control", "person_url": "/person/3655660", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Timothy James Scott", "kind": "individual-person-with-significant-control", "person_url": "/person/5034569", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-01-01", "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": "2026-08-02T04:49:33.076767+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." }