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"https://find-and-update.company-information.service.gov.uk/company/01415627/filing-history" }, "confirmation_statement": { "next_due": "2026-11-26", "last_made_up": "2025-11-12" }, "officers": [], "psc": [ { "name": "Mr Barrie Watson", "kind": "individual-person-with-significant-control", "person_url": "/person/598917", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-11-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Geoffrey Girdlestone", "kind": "individual-person-with-significant-control", "person_url": "/person/1671268", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-11-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Edwin Swannack", "kind": "individual-person-with-significant-control", "person_url": "/person/4179241", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-11-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Roy Freeman", "kind": "individual-person-with-significant-control", "person_url": "/person/4337157", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-11-01", "ceased_on": "2024-03-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Gary Howard Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/1637275", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-11-01", "ceased_on": "2024-03-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Michael Trevor Gentle", "kind": "individual-person-with-significant-control", "person_url": "/person/3373639", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-03-01", "ceased_on": "2025-04-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Shaun Bradley", "kind": "individual-person-with-significant-control", "person_url": "/person/4610397", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-04-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nicholas Maddison", "kind": "individual-person-with-significant-control", "person_url": "/person/3657944", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-04-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Bicknell", "kind": "individual-person-with-significant-control", "person_url": "/person/331888", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-03-01", "ceased_on": null, "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": "2026-08-14T22:38:17.859935+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." }