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"https://find-and-update.company-information.service.gov.uk/company/02975450/filing-history" }, "confirmation_statement": { "next_due": "2027-08-11", "last_made_up": "2026-07-28" }, "officers": [ { "name": "LIPPIETT, Gareth Jeffrey", "person_url": "/person/6652622", "role": "director", "appointed_on": "2021-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T15:05:03+00:00" }, { "name": "COLCOMBE, Thomas Rhys", "person_url": "/person/6652616", "role": "director", "appointed_on": "2021-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T15:05:07+00:00" }, { "name": "CREES-MOORE, Rhiannon Leah", "person_url": "/person/6652613", "role": "director", "appointed_on": "2021-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T15:05:03+00:00" }, { "name": "CREES, Gareth Brian", "person_url": "/person/6652636", "role": "director", "appointed_on": "1994-10-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T15:05:03+00:00" }, { "name": "CREES, Diane", "person_url": "/person/6652610", "role": "director", "appointed_on": "1994-10-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T15:05:03+00:00" } ], "psc": [ { "name": "Kaymac Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14739528", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-04-11", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Gareth Brian Crees", "kind": "individual-person-with-significant-control", "person_url": "/person/1619719", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-07-01", "ceased_on": "2023-04-11", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Diane Crees", "kind": "individual-person-with-significant-control", "person_url": "/person/1309446", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2023-04-11", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }