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"https://find-and-update.company-information.service.gov.uk/company/01248257/filing-history" }, "confirmation_statement": { "next_due": "2027-05-19", "last_made_up": "2026-05-05" }, "officers": [], "psc": [ { "name": "Mr Michael John Beale", "kind": "individual-person-with-significant-control", "person_url": "/person/3342733", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Robert Wilbraham", "kind": "individual-person-with-significant-control", "person_url": "/person/3150175", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Bowmer & Kirkland Ltd.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Melvin Stuart Sheldon", "kind": "individual-person-with-significant-control", "person_url": "/person/3301074", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-01-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Michelle Ann Mucklestone", "kind": "individual-person-with-significant-control", "person_url": "/person/3385104", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-01-01", "ceased_on": "2019-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kevin Daniel Mcdonald", "kind": "individual-person-with-significant-control", "person_url": "/person/2687634", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-09-01", "ceased_on": "2019-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Neil Barker", "kind": "individual-person-with-significant-control", "person_url": "/person/3613734", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2022-03-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Marcus Twomlow", "kind": "individual-person-with-significant-control", "person_url": "/person/3060051", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-04-01", "ceased_on": "2024-04-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Soncell International Ltd.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05655228", "natures_of_control": [ "ownership-of-shares-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": "2026-08-01", "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." }