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"https://find-and-update.company-information.service.gov.uk/company/01249268/filing-history" }, "confirmation_statement": { "next_due": "2027-06-21", "last_made_up": "2026-06-07" }, "officers": [ { "name": "MCCALLUM, Bruce Peter", "person_url": "/person/5369443", "role": "director", "appointed_on": null, "resigned_on": "2005-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:38:05+00:00" }, { "name": "MCCALLUM, Mildred Lilian", "person_url": "/person/5369438", "role": "director", "appointed_on": null, "resigned_on": "2007-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:38:05+00:00" }, { "name": "JONES, John Peter Morris", "person_url": "/person/5369435", "role": "secretary", "appointed_on": null, "resigned_on": "2025-01-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:38:05+00:00" }, { "name": "JONES, Diana Margaret", "person_url": "/person/5369398", "role": "director", "appointed_on": null, "resigned_on": "2025-01-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:38:05+00:00" }, { "name": "JONES, John Peter Morris", "person_url": "/person/5369435", "role": "director", "appointed_on": "2005-09-27", "resigned_on": "2025-01-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:38:05+00:00" }, { "name": "JONES, Daniel Owen Malcolm", "person_url": "/person/5369365", "role": "director", "appointed_on": "2009-10-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:38:05+00:00" }, { "name": "SCOTT, Melanie Charlotte", "person_url": "/person/5369366", "role": "director", "appointed_on": "2009-09-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:38:05+00:00" } ], "psc": [ { "name": "Mrs Diana Margaret Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/1307481", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-12-19", "ceased_on": "2025-06-23", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Daniel Owen Malcolm Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/1095312", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-06-23", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Melanie Charlotte Scott", "kind": "individual-person-with-significant-control", "person_url": "/person/3292382", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-06-23", "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": "2026-08-01", "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." }