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"https://find-and-update.company-information.service.gov.uk/company/01725456/filing-history/Njc5Mzg2MDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01725456/filing-history" }, "confirmation_statement": { "next_due": "2027-01-20", "last_made_up": "2026-01-06" }, "officers": [ { "name": "SMITHIES, Granville", "person_url": "/person/7162551", "role": "secretary", "appointed_on": null, "resigned_on": "1994-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T09:25:06+00:00" }, { "name": "MONAHAN, Barry David", "person_url": "/person/7826555", "role": "director", "appointed_on": "2021-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T10:48:03+00:00" }, { "name": "SMITHIES, Granville", "person_url": "/person/7162551", "role": "director", "appointed_on": "1999-02-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T10:48:03+00:00" } ], "psc": [ { "name": "Mr Michael Baker", "kind": "individual-person-with-significant-control", "person_url": "/person/3316840", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-10-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alistair Granville Neale Smithies", "kind": "individual-person-with-significant-control", "person_url": "/person/249149", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-03-31", "ceased_on": "2026-03-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Charles Darron Smithies", "kind": "individual-person-with-significant-control", "person_url": "/person/820020", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-03-31", "ceased_on": "2026-03-27", "nationality": "British", "country_of_residence": "Northern Ireland", "source": "snapshot" }, { "name": "Mr Barry David Monahan", "kind": "individual-person-with-significant-control", "person_url": "/person/600299", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-09-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Granville Smithies", "kind": "individual-person-with-significant-control", "person_url": "/person/1771779", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }