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"https://find-and-update.company-information.service.gov.uk/company/04300110/filing-history" }, "confirmation_statement": { "next_due": "2026-09-17", "last_made_up": "2025-09-03" }, "officers": [ { "name": "SETTERFIELD, Jonathan George", "person_url": "/person/7595313", "role": "director", "appointed_on": "2019-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:09:04+00:00" }, { "name": "WILKINS, Emma Kate", "person_url": "/person/7595327", "role": "director", "appointed_on": "2014-07-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:09:04+00:00" }, { "name": "WILKINS, Peter Benjamin", "person_url": "/person/7550568", "role": "director", "appointed_on": "2011-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:09:04+00:00" } ], "psc": [ { "name": "Mrs Emma Kate Wilkins", "kind": "individual-person-with-significant-control", "person_url": "/person/1468959", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Benjamin Wilkins", "kind": "individual-person-with-significant-control", "person_url": "/person/3977742", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-05-01", "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": "2026-08-01", "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." }