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"https://find-and-update.company-information.service.gov.uk/company/02181405/filing-history" }, "confirmation_statement": { "next_due": "2026-08-26", "last_made_up": "2025-08-12" }, "officers": [ { "name": "TAYLOR, Michael Leslie George", "person_url": "/person/5973753", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T21:46:02+00:00" }, { "name": "WYLDE, Katheryn Marie", "person_url": "/person/5973754", "role": "director", "appointed_on": "2003-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T21:46:02+00:00" }, { "name": "TAYLOR, Lee Justin Michael Leslie", "person_url": "/person/5973751", "role": "director", "appointed_on": "1993-09-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T21:46:02+00:00" } ], "psc": [ { "name": "Mr Michael Leslie George Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/3354263", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-25", "ceased_on": "2025-08-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Lee Justin Michael Leslie Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/2829395", "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": "2019-09-25", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }