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"https://find-and-update.company-information.service.gov.uk/company/01594148/filing-history" }, "confirmation_statement": { "next_due": "2026-08-01", "last_made_up": "2025-07-18" }, "officers": [ { "name": "LEACH, Alexander James", "person_url": "/person/5910630", "role": "director", "appointed_on": "1998-09-01", "resigned_on": "2021-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:40:09+00:00" }, { "name": "LEACH, Susan", "person_url": "/person/5910618", "role": "secretary", "appointed_on": null, "resigned_on": "2026-03-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:40:09+00:00" }, { "name": "LEACH, Susan", "person_url": "/person/5910618", "role": "director", "appointed_on": null, "resigned_on": "2026-03-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:40:09+00:00" }, { "name": "LEACH, Ian Peter", "person_url": "/person/5910642", "role": "director", "appointed_on": null, "resigned_on": "2026-03-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:40:09+00:00" }, { "name": "WITHERSPOON, Faye Ruth", "person_url": "/person/5910645", "role": "secretary", "appointed_on": "2026-03-10", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:40:09+00:00" }, { "name": "LEACH, Robert Andrew", "person_url": "/person/5910631", "role": "director", "appointed_on": "2002-01-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:40:09+00:00" }, { "name": "WITHERSPOON, Faye Ruth", "person_url": "/person/5910622", "role": "director", "appointed_on": "2000-04-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:40:09+00:00" } ], "psc": [ { "name": "Mr Ian Peter Leach", "kind": "individual-person-with-significant-control", "person_url": "/person/1974338", "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": "2019-07-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Leach", "kind": "individual-person-with-significant-control", "person_url": "/person/4888608", "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": "2019-07-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Greenfield Imports & Exports Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11994970", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-07-16", "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": "2026-09-09T05:54:12.415413+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." }