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"https://find-and-update.company-information.service.gov.uk/company/02715857/filing-history/MTMxMjEwMzU4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02715857/filing-history" }, "confirmation_statement": { "next_due": "2026-09-05", "last_made_up": "2025-08-22" }, "officers": [ { "name": "BYERLEY, Paul Richard Athol", "person_url": "/person/5386092", "role": "director", "appointed_on": "2021-06-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T11:32:04+00:00" }, { "name": "HINES, Jeremy Edward", "person_url": "/person/5386076", "role": "director", "appointed_on": "2021-06-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T11:32:04+00:00" }, { "name": "TURNER, Simon Charles", "person_url": "/person/5386091", "role": "director", "appointed_on": "2021-06-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T11:32:04+00:00" }, { "name": "SAMPSON, Alan John", "person_url": "/person/5386077", "role": "director", "appointed_on": "2021-06-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T11:32:04+00:00" } ], "psc": [ { "name": "Mr Robert Stephen Hillier", "kind": "individual-person-with-significant-control", "person_url": "/person/4272611", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Maha Hillier", "kind": "individual-person-with-significant-control", "person_url": "/person/3005072", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Solid Solutions Management Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03656695", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-firm" ], "notified_on": "2021-06-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-02T11:32:04+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." }