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"https://find-and-update.company-information.service.gov.uk/company/01386505/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [], "psc": [ { "name": "Mr Albert William Lashmar", "kind": "individual-person-with-significant-control", "person_url": "/person/169248", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-14", "ceased_on": "2018-01-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Barbara Anne Lashmar", "kind": "individual-person-with-significant-control", "person_url": "/person/592687", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-01-27", "ceased_on": "2026-03-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher John Simmonds", "kind": "individual-person-with-significant-control", "person_url": "/person/919536", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-04-24", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Rachael Anne Lashmar", "kind": "individual-person-with-significant-control", "person_url": "/person/4055366", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-04-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-02T07:44:04+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." }