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"https://find-and-update.company-information.service.gov.uk/company/02231270/filing-history" }, "confirmation_statement": { "next_due": "2026-09-04", "last_made_up": "2025-08-21" }, "officers": [ { "name": "CANNON, David James", "person_url": "/person/6720432", "role": "director", "appointed_on": "2025-01-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T15:31:04+00:00" }, { "name": "DONNELLAN, Keith James", "person_url": "/person/7966271", "role": "director", "appointed_on": "2007-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T15:31:04+00:00" } ], "psc": [ { "name": "Mr Michael Richard Morris", "kind": "individual-person-with-significant-control", "person_url": "/person/3365144", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Charles Sparkes", "kind": "individual-person-with-significant-control", "person_url": "/person/3320953", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-10-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert James Horn", "kind": "individual-person-with-significant-control", "person_url": "/person/4252438", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-10-01", "ceased_on": "2020-02-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Derek Patton", "kind": "individual-person-with-significant-control", "person_url": "/person/1293583", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2020-02-10", "ceased_on": "2024-07-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David James Cannon", "kind": "individual-person-with-significant-control", "person_url": "/person/1183429", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-01-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Keith James Donnellan", "kind": "individual-person-with-significant-control", "person_url": "/person/2651726", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-09-20T03:21:50.161468+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." }