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"https://find-and-update.company-information.service.gov.uk/company/01770104/filing-history" }, "confirmation_statement": { "next_due": "2027-02-13", "last_made_up": "2026-01-30" }, "officers": [ { "name": "BEARD, Lyndon Barrie", "person_url": "/person/5805084", "role": "director", "appointed_on": "2001-01-02", "resigned_on": "2026-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:19:02+00:00" }, { "name": "BARNES, John", "person_url": "/person/5808539", "role": "director", "appointed_on": "2001-01-02", "resigned_on": "2026-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:31:02+00:00" }, { "name": "BEARD, Warren Martin", "person_url": "/person/5804993", "role": "director", "appointed_on": "1992-06-06", "resigned_on": "2026-07-07", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:17:03+00:00" }, { "name": "BEST, Karl", "person_url": "/person/5414643", "role": "director", "appointed_on": "2026-07-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:38:03+00:00" }, { "name": "BEARD, Jordan Russell", "person_url": "/person/5414936", "role": "director", "appointed_on": "2026-07-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:42:03+00:00" }, { "name": "CHANCE, Matthew John", "person_url": "/person/5415158", "role": "director", "appointed_on": "2026-07-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:44:03+00:00" } ], "psc": [ { "name": "Mrs Jacqueline Beard", "kind": "individual-person-with-significant-control", "person_url": "/person/2072612", "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": "2016-06-30", "ceased_on": "2018-10-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Russell William Beard", "kind": "individual-person-with-significant-control", "person_url": "/person/4356716", "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": "2021-12-13", "ceased_on": "2021-12-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Warren Martin Beard", "kind": "individual-person-with-significant-control", "person_url": "/person/5201358", "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": "2021-12-13", "ceased_on": "2021-12-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Lyndon Barrie Beard", "kind": "individual-person-with-significant-control", "person_url": "/person/2986846", "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": "2021-12-13", "ceased_on": "2021-12-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Barrie Beard Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11620089", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-10-12", "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." }