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"https://find-and-update.company-information.service.gov.uk/company/01975394/filing-history" }, "confirmation_statement": { "next_due": "2027-07-03", "last_made_up": "2026-06-19" }, "officers": [ { "name": "TAYLOR, David", "person_url": "/person/6518220", "role": "director", "appointed_on": null, "resigned_on": "2003-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:30:03+00:00" }, { "name": "KNOWLER, Katerina", "person_url": "/person/6518214", "role": "director", "appointed_on": "2009-11-01", "resigned_on": "2011-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:30:03+00:00" }, { "name": "LEE, Nicholas John", "person_url": "/person/6518221", "role": "director", "appointed_on": "2008-06-05", "resigned_on": "2015-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:30:06+00:00" }, { "name": "DEYONG, Michael Charles", "person_url": 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"/person/6518219", "role": "director", "appointed_on": "1997-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:30:03+00:00" } ], "psc": [ { "name": "Ms Helen Joyce Deyong", "kind": "individual-person-with-significant-control", "person_url": "/person/1889647", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-03-18", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Michael Charles Deyong", "kind": "individual-person-with-significant-control", "person_url": "/person/3320436", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-05-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Oliver Mark Deyong", "kind": "individual-person-with-significant-control", "person_url": "/person/3764199", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-05-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Daniel Simon Deyong", "kind": "individual-person-with-significant-control", "person_url": "/person/1102538", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-05-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-07-28T10:30:05+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." }