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"https://find-and-update.company-information.service.gov.uk/company/03699485/filing-history" }, "confirmation_statement": { "next_due": "2027-02-05", "last_made_up": "2026-01-22" }, "officers": [ { "name": "ROWLEY, Carley", "person_url": "/person/6380786", "role": "director", "appointed_on": "2002-05-01", "resigned_on": "2026-07-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:33:03+00:00" } ], "psc": [ { "name": "Mr Roy Raymond Wing", "kind": "individual-person-with-significant-control", "person_url": "/person/4338386", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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", 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