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"https://find-and-update.company-information.service.gov.uk/company/01881120/filing-history/NjYzMDI0MDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01881120/filing-history" }, "confirmation_statement": { "next_due": "2027-08-22", "last_made_up": "2026-08-08" }, "officers": [ { "name": "CAMPBELL, Brian Lachlan", "person_url": "/person/5650678", "role": "secretary", "appointed_on": "2026-07-06", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:19:03+00:00" }, { "name": "MCNALLY, Christopher George", "person_url": "/person/5884055", "role": "director", "appointed_on": "2025-01-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:02:03+00:00" }, { "name": "PALMER, Kim Wayne", "person_url": "/person/5737672", "role": "director", "appointed_on": "2015-10-29", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:02:03+00:00" }, { "name": "STUBBINS, Robert Stephen", "person_url": "/person/5884062", "role": "director", "appointed_on": "2015-08-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:02:03+00:00" }, { "name": "STUBBINS, Robert Stephen", "person_url": "/person/5650582", "role": "secretary", "appointed_on": "2015-08-21", "resigned_on": "2026-07-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:17:07+00:00" } ], "psc": [ { "name": "Staple Food Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11465761", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2019-01-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Staple Holdings (Uk) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-12-31", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }