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"https://find-and-update.company-information.service.gov.uk/company/01839385/filing-history/MzkyNTk5NzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01839385/filing-history" }, "confirmation_statement": { "next_due": "2026-07-24", "last_made_up": "2025-07-10" }, "officers": [ { "name": "ROBINSON, John Alan", "person_url": "/person/7254856", "role": "secretary", "appointed_on": null, "resigned_on": "2008-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:37:04+00:00" }, { "name": "ROBINSON, John Alan", "person_url": "/person/7254856", "role": "director", "appointed_on": null, "resigned_on": "2008-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:37:04+00:00" }, { "name": "PITT, Anthony Stephen", "person_url": "/person/7254852", "role": "director", "appointed_on": "2015-03-02", "resigned_on": "2021-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:37:04+00:00" }, { "name": "PITT, Stephen Charles", "person_url": "/person/7254817", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:37:04+00:00" }, { "name": "BAILEY, Bart John", "person_url": "/person/7254847", "role": "director", "appointed_on": "2026-03-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:37:04+00:00" }, { "name": "SYMONS, Jody", "person_url": "/person/7254827", "role": "director", "appointed_on": "2015-03-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:37:04+00:00" }, { "name": "BATES, John Francis", "person_url": "/person/7254843", "role": "director", "appointed_on": "2015-03-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:37:03+00:00" }, { "name": "PITT, Alexander James Charles", "person_url": "/person/7254855", "role": "director", "appointed_on": "2011-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:37:04+00:00" } ], "psc": [ { "name": "Stephen Charles Pitt", "kind": "individual-person-with-significant-control", "person_url": "/person/4762894", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-12-18", "ceased_on": "2021-07-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alexander Pitt", "kind": "individual-person-with-significant-control", "person_url": "/person/200135", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-07-16", "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": "2026-08-01", "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." }