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"https://find-and-update.company-information.service.gov.uk/company/02261235/filing-history/OTE0OTc2OTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02261235/filing-history" }, "confirmation_statement": { "next_due": "2027-03-21", "last_made_up": "2026-03-07" }, "officers": [ { "name": "MUMFORD, Phillip Ian", "person_url": "/person/6332684", "role": "director", "appointed_on": "1999-07-01", "resigned_on": "2009-12-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:07:05+00:00" } ], "psc": [ { "name": "Mr David John Norman", "kind": "individual-person-with-significant-control", "person_url": "/person/1193005", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-07-11", "ceased_on": "2019-07-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gregory William Lynn", "kind": "individual-person-with-significant-control", "person_url": "/person/1779263", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-07-11", "ceased_on": "2019-07-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Marie Therese Pagan", "kind": "individual-person-with-significant-control", "person_url": "/person/3089865", "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": "2019-07-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr. Keith Malcolm Pagan", "kind": "individual-person-with-significant-control", "person_url": "/person/2653078", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-07-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Buxton Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "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": "2019-07-11", "ceased_on": "2023-09-20", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Acre 1217 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12006041", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-09-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-23T23:56:38.528853+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." }