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"https://find-and-update.company-information.service.gov.uk/company/04066661/filing-history/Njk1OTk4OTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04066661/filing-history" }, "confirmation_statement": { "next_due": "2027-09-20", "last_made_up": "2026-09-06" }, "officers": [ { "name": "WITHY, Steven Lee", "person_url": "/person/8216010", "role": "director", "appointed_on": "2015-04-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T14:04:04+00:00" }, { "name": "WILD, Anthony John", "person_url": "/person/8216002", "role": "director", "appointed_on": "2015-04-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T14:04:03+00:00" } ], "psc": [ { "name": "Mr Steven Lee Withy", "kind": "individual-person-with-significant-control", "person_url": "/person/4821116", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-10-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony John Wild", "kind": "individual-person-with-significant-control", "person_url": "/person/472342", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-10-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stuart Joseph John Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/4846126", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-10-10", "ceased_on": "2024-09-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Anne Sarah Watson", "kind": "individual-person-with-significant-control", "person_url": "/person/451175", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-10-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Robert Edward Watson", "kind": "individual-person-with-significant-control", "person_url": "/person/4243493", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2018-10-10", "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": "2026-10-01", "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." }