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"https://find-and-update.company-information.service.gov.uk/company/01891965/filing-history" }, "confirmation_statement": { "next_due": "2026-10-15", "last_made_up": "2025-10-01" }, "officers": [ { "name": "BLOXHAM, Jill Noreen", "person_url": "/person/5584629", "role": "secretary", "appointed_on": null, "resigned_on": "1993-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:04:05+00:00" }, { "name": "COLWELL, Michael Roy", "person_url": "/person/5584591", "role": "director", "appointed_on": null, "resigned_on": "2024-08-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:04:05+00:00" }, { "name": "COLWELL, Richard Michael", "person_url": "/person/5584543", "role": "director", "appointed_on": "2023-05-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:04:05+00:00" }, { "name": "ROSADO, Suzanne Louise", "person_url": "/person/5584619", "role": "director", "appointed_on": "2023-05-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:04:06+00:00" }, { "name": "COLWELL, Richard Michael", "person_url": "/person/5584617", "role": "secretary", "appointed_on": "1993-11-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:04:05+00:00" } ], "psc": [ { "name": "Mr Michael Roy Colwell", "kind": "individual-person-with-significant-control", "person_url": "/person/3367597", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-01-14", "ceased_on": "2025-09-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Suzanne Louise Rosado", "kind": "individual-person-with-significant-control", "person_url": "/person/4903186", 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"attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }