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"https://find-and-update.company-information.service.gov.uk/company/01741340/filing-history/NTE2MTg1MDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01741340/filing-history" }, "confirmation_statement": { "next_due": "2026-08-26", "last_made_up": "2025-08-12" }, "officers": [ { "name": "HEALEY, Peter Leslie", "person_url": "/person/6754993", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T06:41:02+00:00" }, { "name": "RODGER, Benjamin", "person_url": "/person/7144862", "role": "director", "appointed_on": "2025-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T06:41:03+00:00" }, { "name": "GARDNER, Dennis", "person_url": "/person/6754991", "role": "director", "appointed_on": "2022-01-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T06:41:02+00:00" } ], "psc": [ { "name": "Mr Robert Barker", "kind": "individual-person-with-significant-control", "person_url": "/person/4234698", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-03-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Nicola Dilworth", "kind": "individual-person-with-significant-control", "person_url": "/person/3674306", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-10-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Stephanie Anita Cross", "kind": "individual-person-with-significant-control", "person_url": "/person/4750496", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-10-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher John North", "kind": "individual-person-with-significant-control", "person_url": "/person/918534", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-04-01", "ceased_on": "2023-08-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Leslie Healey", "kind": "individual-person-with-significant-control", "person_url": "/person/3964310", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-08-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Notsallow 134 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04123898", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-08-14", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }