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"https://find-and-update.company-information.service.gov.uk/company/01278055/filing-history" }, "confirmation_statement": { "next_due": "2027-05-29", "last_made_up": "2026-05-15" }, "officers": [ { "name": "COLES, Terry", "person_url": "/person/6311142", "role": "director", "appointed_on": null, "resigned_on": "1994-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:59:03+00:00" }, { "name": "MARTIN, James Lee", "person_url": "/person/6311160", "role": "director", "appointed_on": "2004-10-01", "resigned_on": "2005-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:59:03+00:00" }, { "name": "MARTIN, Carole Ann", "person_url": "/person/6311122", "role": "secretary", "appointed_on": null, "resigned_on": "2023-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:59:03+00:00" }, { "name": "MARTIN, Carole Ann", "person_url": "/person/6311122", "role": "director", "appointed_on": null, "resigned_on": "2023-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:59:03+00:00" }, { "name": "MARTIN, Roy John", "person_url": "/person/6311138", "role": "director", "appointed_on": null, "resigned_on": "2023-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:59:03+00:00" }, { "name": "BETTLES, Louise Emma", "person_url": "/person/6249518", "role": "director", "appointed_on": "2004-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:59:03+00:00" } ], "psc": [ { "name": "Mr Roy John Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/4337643", "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": "2023-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Carol Ann Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/764559", "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": "2023-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Louise Emma Bettles", "kind": "individual-person-with-significant-control", "person_url": "/person/2938282", "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": 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": "2026-08-14T22:38:17.859935+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." }