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"https://find-and-update.company-information.service.gov.uk/company/01982025/filing-history" }, "confirmation_statement": { "next_due": "2027-07-01", "last_made_up": "2026-06-17" }, "officers": [ { "name": "ALCOCK, Roy", "person_url": "/person/6334124", "role": "director", "appointed_on": null, "resigned_on": "2006-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:16:05+00:00" }, { "name": "BAILEY, Michael Henry Samuel", "person_url": "/person/6334087", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:16:05+00:00" }, { "name": "BAILEY, Michael Henry Samuel", "person_url": "/person/6334087", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:16:09+00:00" }, { "name": "BAILEY, Benjamin Paul", "person_url": "/person/6334075", "role": "director", "appointed_on": "2014-03-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:16:05+00:00" }, { "name": "BAILEY, Norma", "person_url": "/person/6334088", "role": "director", "appointed_on": "2006-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:16:05+00:00" } ], "psc": [ { "name": "Mrs Norma Bailey", "kind": "individual-person-with-significant-control", "person_url": "/person/3731318", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2017-08-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Michael Henry Samuel Bailey", "kind": "individual-person-with-significant-control", "person_url": "/person/3335995", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2017-08-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Benjamin Paul Bailey", "kind": "individual-person-with-significant-control", "person_url": "/person/642273", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-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": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }