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"https://find-and-update.company-information.service.gov.uk/company/01866112/filing-history" }, "confirmation_statement": { "next_due": "2027-03-19", "last_made_up": "2026-03-05" }, "officers": [ { "name": "BIRD, Alan Richard William", "person_url": "/person/6692367", "role": "director", "appointed_on": "2014-04-06", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:37:03+00:00" }, { "name": "LEWINS, David John", "person_url": "/person/7169253", "role": "director", "appointed_on": "2023-07-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T14:38:05+00:00" }, { "name": "HARPER, Stephen William Harold", "person_url": "/person/7169262", "role": "director", "appointed_on": "2023-07-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T14:38:05+00:00" }, { "name": "SCOTT, Richard Andrew", "person_url": "/person/7169256", "role": "secretary", "appointed_on": "2014-01-31", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T14:38:05+00:00" }, { "name": "DAVIES, Stephen Barry", "person_url": "/person/6021181", "role": "director", "appointed_on": "2009-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T14:38:05+00:00" }, { "name": "SCOTT, Richard Andrew", "person_url": "/person/7169255", "role": "director", "appointed_on": "2001-03-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T14:38:05+00:00" } ], "psc": [ { "name": "Two Counties Foods Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08365054", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-08-29T20:53:28.531633+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." }