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"https://find-and-update.company-information.service.gov.uk/company/01582924/filing-history" }, "confirmation_statement": { "next_due": "2026-12-25", "last_made_up": "2025-12-11" }, "officers": [ { "name": "JAMES, Michael Pieter", "person_url": "/person/7177977", "role": "secretary", "appointed_on": "2024-04-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:10:03+00:00" }, { "name": "BARNES, Ross Jamieson John", "person_url": "/person/7187679", "role": "director", "appointed_on": "2019-07-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T10:20:04+00:00" } ], "psc": [ { "name": "Mr Iain Geoffrey Lewis", "kind": "individual-person-with-significant-control", "person_url": "/person/1949326", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-07-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "W.W.H. Rosie Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-17", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Affinia Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11890721", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-05-15", "ceased_on": "2021-01-04", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Merak Holdings (Ni) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2020-12-17", "ceased_on": "2023-01-01", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Merak Uk Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14506197", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2023-01-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }