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"https://find-and-update.company-information.service.gov.uk/company/04252637/filing-history" }, "confirmation_statement": { "next_due": "2027-07-30", "last_made_up": "2026-07-16" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "2001-07-16", "resigned_on": "2001-07-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T12:49:02+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "2001-07-16", "resigned_on": "2001-07-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T12:49:02+00:00" }, { "name": "HUMPHRIES, Stuart", "person_url": "/person/7288036", "role": "director", "appointed_on": "2001-07-16", "resigned_on": "2008-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T12:49:03+00:00" }, { "name": "WOODS, Harrison John", "person_url": "/person/6358583", "role": "director", "appointed_on": "2025-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T12:49:03+00:00" }, { "name": "HUMPHRIES, Stuart", "person_url": "/person/7288036", "role": "director", "appointed_on": "2013-06-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T12:49:03+00:00" }, { "name": "STEPHENSON, Craig John", "person_url": "/person/7270645", "role": "director", "appointed_on": "2006-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T12:49:03+00:00" }, { "name": "HUMPHRIES, Lorna", "person_url": "/person/7270553", "role": "secretary", "appointed_on": "2001-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T12:49:02+00:00" } ], "psc": [ { "name": "Mr Craig John Stephenson", "kind": "individual-person-with-significant-control", "person_url": "/person/1029263", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-07-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stuart Humphries", "kind": "individual-person-with-significant-control", "person_url": "/person/4843253", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Saks And Woods Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14730295", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-07-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-20T03:21:50.161468+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." }