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"https://find-and-update.company-information.service.gov.uk/company/01675455/filing-history" }, "confirmation_statement": { "next_due": "2026-11-28", "last_made_up": "2025-11-14" }, "officers": [ { "name": "HICKS, John David", "person_url": "/person/6102952", "role": "director", "appointed_on": "2015-11-10", "resigned_on": "2026-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:26:09+00:00" }, { "name": "HICKS, John", "person_url": "/person/6403488", "role": "secretary", "appointed_on": "2015-11-10", "resigned_on": "2026-07-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T10:08:09+00:00" }, { "name": "BOOTH, Peter", "person_url": "/person/6402654", "role": "director", "appointed_on": "2026-07-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T09:54:05+00:00" }, { "name": "BOOTH, Peter", "person_url": "/person/5780559", "role": 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"person_url": "/person/2263281", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-04-28", "ceased_on": "2022-09-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Alan Carr", "kind": "individual-person-with-significant-control", "person_url": "/person/2348728", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2022-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Graham Keith Holton", "kind": "individual-person-with-significant-control", "person_url": "/person/1761299", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-11-19", "ceased_on": "2024-10-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John David Hicks", "kind": "individual-person-with-significant-control", "person_url": "/person/2363697", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Booth", "kind": "individual-person-with-significant-control", "person_url": "/person/3942424", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-07-24", "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." }