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"https://find-and-update.company-information.service.gov.uk/company/01272092/filing-history" }, "confirmation_statement": { "next_due": "2026-06-03", "last_made_up": "2025-05-20" }, "officers": [ { "name": "FARLEY, Brian Coles", "person_url": "/person/6738413", "role": "director", "appointed_on": null, "resigned_on": "2015-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:01:03+00:00" }, { "name": "FARLEY, Doreen Florence", "person_url": "/person/6738404", "role": "secretary", "appointed_on": null, "resigned_on": "2017-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:01:02+00:00" }, { "name": "FARLEY, Doreen Florence", "person_url": "/person/6738404", "role": "director", "appointed_on": null, "resigned_on": "2017-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:01:02+00:00" }, { "name": "WILSON, Sally Joanne", "person_url": "/person/6738405", "role": "director", "appointed_on": "2016-01-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:01:03+00:00" }, { "name": "BUTT, Mark Stephen", "person_url": "/person/6738391", "role": "director", "appointed_on": "2016-01-13", "resigned_on": null, "nationality": "New Zealander", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:01:02+00:00" } ], "psc": [ { "name": "Mr John Rodney Higdon", "kind": "individual-person-with-significant-control", "person_url": "/person/2404518", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-08-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Doreen Florence Farley", "kind": "individual-person-with-significant-control", "person_url": "/person/1347570", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-08-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Stephen Butt", "kind": "individual-person-with-significant-control", "person_url": "/person/3153788", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2019-08-12", "ceased_on": "2020-10-22", "nationality": "New Zealander", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Sally Joanne Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/4410252", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2020-10-22", "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." }