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"https://find-and-update.company-information.service.gov.uk/company/03396623/filing-history/MzQ4NjAxMjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03396623/filing-history" }, "confirmation_statement": { "next_due": "2027-07-07", "last_made_up": "2026-06-23" }, "officers": [ { "name": "ROBERTS, Paul Michael", "person_url": "/person/6011802", "role": "director", "appointed_on": "2025-11-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:24:06+00:00" }, { "name": "QUINN, Hayley Ruth Mary", "person_url": "/person/6011801", "role": "director", "appointed_on": "2020-12-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:24:06+00:00" } ], "psc": [ { "name": "Mr Paul Heys", "kind": "individual-person-with-significant-control", "person_url": "/person/3876405", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-06-22", "ceased_on": "2017-06-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Heys", "kind": "individual-person-with-significant-control", "person_url": "/person/3876404", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-06-22", "ceased_on": "2019-02-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Marie-Claude Cecile Heys", "kind": "individual-person-with-significant-control", "person_url": "/person/3090285", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-06-22", "ceased_on": "2021-01-01", "nationality": "French", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Wayne Mark Palmer", "kind": "individual-person-with-significant-control", "person_url": "/person/5208163", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-01-01", "ceased_on": "2025-11-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Michael Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/3893791", "controlling_company_url": null, "natures_of_control": [ "voting-rights-50-to-75-percent-as-firm" ], "notified_on": "2025-11-14", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Hayley Ruth Mary Quinn", "kind": "individual-person-with-significant-control", "person_url": "/person/1871922", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-04-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-13T04:27:19.630781+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." }