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"https://find-and-update.company-information.service.gov.uk/company/01678472/filing-history/MTA5NDQ3OTkxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01678472/filing-history" }, "confirmation_statement": { "next_due": "2027-05-28", "last_made_up": "2026-05-14" }, "officers": [ { "name": "BAYLIS, Lloyd", "person_url": "/person/6641489", "role": "director", "appointed_on": "2007-12-10", "resigned_on": "2010-10-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:56:05+00:00" }, { "name": "BAYLIS, Lucia Elizabeth", "person_url": "/person/6603940", "role": "director", "appointed_on": null, "resigned_on": "2026-07-28", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:56:05+00:00" }, { "name": "BAYLIS, Nigel", "person_url": "/person/6641477", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:56:05+00:00" }, { "name": "BAYLIS, Nigel", "person_url": "/person/6641477", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:56:05+00:00" }, { "name": "JONES, Margaret Maria", "person_url": "/person/6641450", "role": "director", "appointed_on": "2009-12-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:56:05+00:00" } ], "psc": [ { "name": "Mr Nigel Keith Baylis", "kind": "individual-person-with-significant-control", "person_url": "/person/3695594", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }