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"https://find-and-update.company-information.service.gov.uk/company/04425268/filing-history" }, "confirmation_statement": { "next_due": "2027-07-20", "last_made_up": "2026-07-06" }, "officers": [ { "name": "LAWSON, David John", "person_url": "/person/6124181", "role": "director", "appointed_on": "2004-05-10", "resigned_on": "2026-07-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T11:14:02+00:00" }, { "name": "HENDERSON, Ian Ronald", "person_url": "/person/6124096", "role": "director", "appointed_on": "2019-06-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T11:23:02+00:00" } ], "psc": [ { "name": "Mr Marcus James Brockes", "kind": "individual-person-with-significant-control", "person_url": "/person/3058076", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-11-12", 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Source: Companies House." }