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"https://find-and-update.company-information.service.gov.uk/company/04015011/filing-history/NzM2MTgxODRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04015011/filing-history" }, "confirmation_statement": { "next_due": "2027-07-29", "last_made_up": "2026-07-15" }, "officers": [ { "name": "RYAN, Eileen", "person_url": "/person/6514542", "role": "director", "appointed_on": "2001-09-18", "resigned_on": "2024-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:55:05+00:00" }, { "name": "RYAN, Eileen", "person_url": "/person/6514542", "role": "secretary", "appointed_on": "2001-09-18", "resigned_on": "2024-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:55:05+00:00" }, { "name": "WALLACE, Craig", "person_url": "/person/6514286", "role": "director", "appointed_on": "2023-07-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:42:06+00:00" } ], "psc": [ { "name": "Mr Paul Michael Herron", "kind": "individual-person-with-significant-control", "person_url": "/person/3893236", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-08-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Eileen Ryan", "kind": "individual-person-with-significant-control", "person_url": "/person/1398952", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-06-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Craig Wallace", "kind": "individual-person-with-significant-control", "person_url": "/person/6448474", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2024-05-20", "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." }