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"https://find-and-update.company-information.service.gov.uk/company/04127950/filing-history" }, "confirmation_statement": { "next_due": "2026-08-15", "last_made_up": "2025-08-01" }, "officers": [ { "name": "GLEDHILL, Christopher Brian", "person_url": "/person/6716419", "role": "director", "appointed_on": "2022-04-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:50:06+00:00" }, { "name": "HUFTON, Steven", "person_url": "/person/6716470", "role": "director", "appointed_on": "2022-04-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:50:06+00:00" } ], "psc": [ { "name": "Mr Stephen Michael Kehoe", "kind": "individual-person-with-significant-control", "person_url": "/person/4787623", "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": "2016-12-19", "ceased_on": "2022-04-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Megan Kehoe", "kind": "individual-person-with-significant-control", "person_url": "/person/3281917", "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": "2016-12-19", "ceased_on": "2022-04-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher Brian Gledhill", "kind": "individual-person-with-significant-control", "person_url": "/person/894966", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-04-08", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": 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Source: Companies House." }