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"https://find-and-update.company-information.service.gov.uk/company/01218007/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "JENNERY, Yvette Ann", "person_url": "/person/5456916", "role": "director", "appointed_on": null, "resigned_on": "2002-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:16:10+00:00" }, { "name": "JENNERY, Nicholas John", "person_url": "/person/5456907", "role": "director", "appointed_on": null, "resigned_on": "2003-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:16:10+00:00" }, { "name": "JENNERY, Nicholas John", "person_url": "/person/5456907", "role": "secretary", "appointed_on": null, "resigned_on": "2003-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:16:10+00:00" }, { "name": "KOBYLKA, Carol Ann", "person_url": 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"MCCULLOUGH, Charles Michael", "person_url": "/person/5456911", "role": "secretary", "appointed_on": "2004-01-01", "resigned_on": "2018-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:16:10+00:00" }, { "name": "EVANS, Myles", "person_url": "/person/5456904", "role": "director", "appointed_on": "2018-03-08", "resigned_on": "2020-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:16:10+00:00" }, { "name": "NELSON, Brian Alan", "person_url": "/person/5456900", "role": "director", "appointed_on": "2004-01-01", "resigned_on": "2022-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:16:10+00:00" }, { "name": "JOHNSON, Vincent Paul", "person_url": "/person/5456895", "role": "director", "appointed_on": "2004-01-01", "resigned_on": "2022-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:16:10+00:00" }, { "name": "EVANS, Myles", "person_url": "/person/5456904", "role": "director", "appointed_on": "2021-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:16:10+00:00" } ], "psc": [ { "name": "Mr Charles Michael Mccullough", "kind": "individual-person-with-significant-control", "person_url": "/person/825868", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-03-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Brian Alan Nelson", "kind": "individual-person-with-significant-control", "person_url": "/person/703092", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-06-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Vincent Paul Johnson", "kind": "individual-person-with-significant-control", "person_url": "/person/5172303", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-03-08", "ceased_on": "2022-06-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Myles Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/3545132", "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": "2018-03-08", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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." }