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"https://find-and-update.company-information.service.gov.uk/company/02415901/filing-history" }, "confirmation_statement": { "next_due": "2026-02-14", "last_made_up": "2025-01-31" }, "officers": [ { "name": "BEALE, Nigel Roy", "person_url": "/person/6298555", "role": "director", "appointed_on": null, "resigned_on": "2018-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:06:11+00:00" }, { "name": "SHERLOCK, William Howard", "person_url": "/person/6298535", "role": "secretary", "appointed_on": null, "resigned_on": "2019-12-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:06:11+00:00" }, { "name": "HADDOCK, Richard", "person_url": "/person/6298538", "role": "director", "appointed_on": null, "resigned_on": "2019-12-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:06:11+00:00" }, { "name": "SHERLOCK, William Howard", "person_url": 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"individual-person-with-significant-control", "person_url": "/person/3695598", "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": "2018-10-26", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Richard Haddock", "kind": "individual-person-with-significant-control", "person_url": "/person/4183365", "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": "2019-12-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "L R Engineering (Fairford) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08120284", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm" ], "notified_on": "2019-12-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-03T07:11:28.067826+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." }