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"https://find-and-update.company-information.service.gov.uk/company/04260145/filing-history" }, "confirmation_statement": { "next_due": "2026-08-09", "last_made_up": "2025-07-26" }, "officers": [ { "name": "MANNING, Scott", "person_url": "/person/6769820", "role": "director", "appointed_on": "2023-02-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:23:02+00:00" }, { "name": "TAYLOR, Steven Andrew", "person_url": "/person/6769813", "role": "director", "appointed_on": "2001-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:23:02+00:00" }, { "name": "TODD, Michael Ian", "person_url": "/person/6769825", "role": "director", "appointed_on": "2001-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:23:02+00:00" }, { "name": "HANGER, Keith Andrew", "person_url": "/person/6769848", "role": "director", "appointed_on": "2001-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:23:02+00:00" } ], "psc": [ { "name": "Mr Silvano Geranio", "kind": "individual-person-with-significant-control", "person_url": "/person/4656231", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-10-31", "nationality": "Italian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Ian Todd", "kind": "individual-person-with-significant-control", "person_url": "/person/3337735", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-10-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Steven Andrew Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/4806825", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-10-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Keith Andrew Hanger", "kind": "individual-person-with-significant-control", "person_url": "/person/2647904", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-10-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Prestige Plastics Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09191613", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-10-31", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }