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"https://find-and-update.company-information.service.gov.uk/company/01445952/filing-history" }, "confirmation_statement": { "next_due": "2027-08-01", "last_made_up": "2026-07-18" }, "officers": [ { "name": "WILD, John Joseph", "person_url": "/person/6162631", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:30:07+00:00" }, { "name": "HUBBARD, Paul Ernest Alfred", "person_url": "/person/6162599", "role": "director", "appointed_on": "2010-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:30:07+00:00" }, { "name": "HUBBARD, Kevin Ray", "person_url": "/person/6162549", "role": "director", "appointed_on": "2000-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:30:07+00:00" }, { "name": "WILD, Valerie Ann", "person_url": "/person/6162597", "role": "director", "appointed_on": "2000-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:30:07+00:00" } ], "psc": [ { "name": "Mr John Joseph Wild", "kind": "individual-person-with-significant-control", "person_url": "/person/2381831", "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": "2023-04-17", "nationality": "British", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mrs Valerie Ann Wild", "kind": "individual-person-with-significant-control", "person_url": "/person/5122424", "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": "2023-04-17", "nationality": "British", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Kevin Ray Hubbard", "kind": "individual-person-with-significant-control", "person_url": "/person/2699850", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-04-17", "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": "2026-08-02T04:49:33.076767+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." }