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"https://find-and-update.company-information.service.gov.uk/company/03220592/filing-history/MTIyNzYwNTg5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03220592/filing-history" }, "confirmation_statement": { "next_due": "2027-07-18", "last_made_up": "2026-07-04" }, "officers": [ { "name": "WILLIAMS, Gary Leigh", "person_url": "/person/6223779", "role": "director", "appointed_on": "2026-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:09:03+00:00" }, { "name": "LEATHER, Sara Jane", "person_url": "/person/6313727", "role": "director", "appointed_on": "2026-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:16:08+00:00" }, { "name": "ARBUCKLE, Ross Alexander", "person_url": "/person/6016503", "role": "director", "appointed_on": "2008-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:13:03+00:00" }, { "name": "DOPSON, Steve James", "person_url": "/person/6016489", "role": "director", "appointed_on": "2006-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:13:03+00:00" } ], "psc": [ { "name": "Mr Steve James Dopson", "kind": "individual-person-with-significant-control", "person_url": "/person/4803851", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2022-10-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ross Alexander Arbuckle", "kind": "individual-person-with-significant-control", "person_url": "/person/4326129", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-10-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Azego Group Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14397421", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-10-07", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }