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"https://find-and-update.company-information.service.gov.uk/company/02324226/filing-history" }, "confirmation_statement": { "next_due": "2027-04-04", "last_made_up": "2026-03-21" }, "officers": [ { "name": "HAMILTON, Ross Benjamin", "person_url": "/person/6483625", "role": "director", "appointed_on": "2026-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:17:03+00:00" }, { "name": "HARGREAVES, Roger", "person_url": "/person/6417601", "role": "director", "appointed_on": null, "resigned_on": "2026-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T15:26:03+00:00" }, { "name": "DARLINGTON, Colin", "person_url": "/person/6417600", "role": "director", "appointed_on": null, "resigned_on": "2026-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T15:26:03+00:00" }, { "name": "HARGREAVES, Peter", "person_url": "/person/6417598", "role": "director", "appointed_on": null, "resigned_on": "2026-07-21", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T15:26:03+00:00" } ], "psc": [ { "name": "R. B. Hamilton Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/17250675", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-21", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Roger Hargreaves", "kind": "individual-person-with-significant-control", "person_url": "/person/4295017", "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": "2017-03-21", "ceased_on": "2026-07-21", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Peter Hargreaves", "kind": "individual-person-with-significant-control", "person_url": "/person/3953298", "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": "2017-03-21", "ceased_on": "2026-07-21", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Colin Darlington", "kind": "individual-person-with-significant-control", "person_url": "/person/993001", "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": "2017-03-21", "ceased_on": "2026-07-21", "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": "2026-09-27T03:20:34.684359+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." }