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"https://find-and-update.company-information.service.gov.uk/company/01804120/filing-history" }, "confirmation_statement": { "next_due": "2026-08-02", "last_made_up": "2025-07-19" }, "officers": [ { "name": "PHILLIPS, Andrew John", "person_url": "/person/6711906", "role": "director", "appointed_on": "2023-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T07:43:04+00:00" }, { "name": "JEFFREYS, Abigail Sarah", "person_url": "/person/6711908", "role": "director", "appointed_on": "2023-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T07:43:04+00:00" } ], "psc": [ { "name": "Mr Alun Looker", "kind": "individual-person-with-significant-control", "person_url": "/person/261855", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-12-06", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Miss Abigail Sarah Jeffreys", "kind": "individual-person-with-significant-control", "person_url": "/person/42389", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2023-06-30", "ceased_on": "2023-06-30", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr David Richard Jeffreys", "kind": "individual-person-with-significant-control", "person_url": "/person/1221066", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2019-12-06", "ceased_on": "2023-06-30", "nationality": "Welsh", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "X Engineering Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14908047", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2023-06-30", "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." }