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"https://find-and-update.company-information.service.gov.uk/company/01378413/filing-history" }, "confirmation_statement": { "next_due": "2027-10-12", "last_made_up": "2026-09-28" }, "officers": [ { "name": "HAYWOOD, Ian Gordon", "person_url": "/person/10308969", "role": "director", "appointed_on": "2021-10-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-29T12:32:02+00:00" }, { "name": "O'HARE, David Gerard", "person_url": "/person/9099888", "role": "director", "appointed_on": "2017-06-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-29T12:32:02+00:00" }, { "name": "WINROW, Michael John", "person_url": "/person/10308965", "role": "director", "appointed_on": "2014-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-29T12:32:02+00:00" }, { "name": "HAYWOOD, John Gordon, Dr", "person_url": "/person/10315284", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-29T16:15:03+00:00" }, { "name": "HAYWOOD, Sarah Anne", "person_url": "/person/10308967", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-29T12:32:02+00:00" }, { "name": "HAYWOOD, Sarah Anne", "person_url": "/person/10308967", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-29T12:32:02+00:00" } ], "psc": [ { "name": "Mr Ian Gordon Haywood", "kind": "individual-person-with-significant-control", "person_url": "/person/1962917", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-02-02", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr John Gordon Haywood", "kind": "individual-person-with-significant-control", "person_url": "/person/2374119", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-02-02", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Sarah Anne Haywood", "kind": "individual-person-with-significant-control", "person_url": "/person/4483436", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-02-02", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Clwydian Group Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07416305", "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": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-29T12:32:04+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." }