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"https://find-and-update.company-information.service.gov.uk/company/01479677/filing-history/MTQ1MjkyMTUzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01479677/filing-history" }, "confirmation_statement": { "next_due": "2027-06-17", "last_made_up": "2026-06-03" }, "officers": [], "psc": [ { "name": "Mr Richard Kenneth Austin", "kind": "individual-person-with-significant-control", "person_url": "/person/4195984", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-13", "ceased_on": "2018-10-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Royston Charles", "kind": "individual-person-with-significant-control", "person_url": "/person/3973023", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-13", "ceased_on": "2019-09-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Tim John England", "kind": "individual-person-with-significant-control", "person_url": "/person/5025683", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-06-07", "ceased_on": "2020-11-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Helen Kate Flowers Brown", "kind": "individual-person-with-significant-control", "person_url": "/person/1889808", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-13", "ceased_on": "2020-11-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Roy Teague", "kind": "individual-person-with-significant-control", "person_url": "/person/3367720", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-13", "ceased_on": "2020-11-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robin Stewart Ashworth", "kind": "individual-person-with-significant-control", "person_url": "/person/4285709", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-13", "ceased_on": null, "nationality": "British", "country_of_residence": "Guernsey", "source": "snapshot" }, { "name": "Mr Terry Ives Ashworth", "kind": "individual-person-with-significant-control", "person_url": "/person/4967882", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-13", "ceased_on": null, "nationality": "British", "country_of_residence": "Guernsey", "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": "2026-08-29T20:53:28.531633+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." }