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"https://find-and-update.company-information.service.gov.uk/company/02064695/filing-history/MzE5MjQwNjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02064695/filing-history" }, "confirmation_statement": { "next_due": "2027-02-20", "last_made_up": "2026-02-06" }, "officers": [], "psc": [ { "name": "Mr Andre Brian Butterfield", "kind": "individual-person-with-significant-control", "person_url": "/person/316087", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2017-09-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Helen Butterfield", "kind": "individual-person-with-significant-control", "person_url": "/person/1884067", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2018-11-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Wayne Mark Butterfield", "kind": "individual-person-with-significant-control", "person_url": "/person/5208125", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2018-11-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jean Butterfield", "kind": "individual-person-with-significant-control", "person_url": "/person/2244795", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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." }