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"https://find-and-update.company-information.service.gov.uk/company/01899236/filing-history" }, "confirmation_statement": { "next_due": "2026-07-24", "last_made_up": "2025-07-10" }, "officers": [ { "name": "WOODCOCK, Gwyneth Kim", "person_url": "/person/7015350", "role": "secretary", "appointed_on": null, "resigned_on": "2008-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T08:15:06+00:00" }, { "name": "TURNER, Stephen Edward", "person_url": "/person/7015364", "role": "director", "appointed_on": null, "resigned_on": "2010-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T08:15:06+00:00" }, { "name": "TURNER, Stephen Edward", "person_url": "/person/7015364", "role": "secretary", "appointed_on": "2008-04-01", "resigned_on": "2010-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T08:15:06+00:00" }, { "name": "CLEARY, Jason Wayne", "person_url": "/person/7015366", "role": "director", "appointed_on": "2016-04-07", "resigned_on": "2023-09-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T08:15:06+00:00" }, { "name": "SIMMONS, Delroy", "person_url": "/person/7014562", "role": "director", "appointed_on": "2025-05-21", "resigned_on": "2026-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T08:15:06+00:00" }, { "name": "WOODCOCK, Kevin John", "person_url": "/person/7015338", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T08:15:06+00:00" }, { "name": "JACKSON, Andrew Mark", "person_url": "/person/7015331", "role": "director", "appointed_on": "2023-09-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T08:15:06+00:00" } ], "psc": [ { "name": "Mr Jason Wayne Cleary", "kind": "individual-person-with-significant-control", "person_url": "/person/2227425", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-04-06", "ceased_on": "2023-09-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Bcw 23 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11352898", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-09-04", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Kevin John Woodcock", "kind": "individual-person-with-significant-control", "person_url": "/person/2693961", "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": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-04T12:11:03+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." }