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"https://find-and-update.company-information.service.gov.uk/company/04440857/filing-history/MTUwMTIwNTEwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04440857/filing-history" }, "confirmation_statement": { "next_due": "2027-08-11", "last_made_up": "2026-07-28" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5437327", "role": "corporate-nominee-secretary", "appointed_on": "2002-05-16", "resigned_on": "2002-05-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:52:04+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/3884", "role": "corporate-nominee-director", "appointed_on": "2002-05-16", "resigned_on": "2002-05-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:52:04+00:00" }, { "name": "HAYWOOD, Roger Stephen Thomas", "person_url": "/person/5901695", "role": "director", "appointed_on": "2002-05-16", "resigned_on": "2026-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:52:04+00:00" }, { "name": "HAYWOOD, Thomas Joseph", "person_url": "/person/6485441", "role": "secretary", "appointed_on": "2002-05-16", "resigned_on": "2026-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:52:04+00:00" }, { "name": "HAYWOOD, Thomas Joseph", "person_url": "/person/6485441", "role": "director", "appointed_on": "2002-05-16", "resigned_on": "2026-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:52:04+00:00" }, { "name": "PRIDAY, Joseph Robert James", "person_url": "/person/5512346", "role": "director", "appointed_on": "2026-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:52:04+00:00" } ], "psc": [ { "name": "Mrs Suzanne Haywood", "kind": "individual-person-with-significant-control", "person_url": "/person/4902123", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-06-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Roger Stephen Thomas Haywood", "kind": "individual-person-with-significant-control", "person_url": "/person/4298068", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-06-26", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ph (Spv) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16288499", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2026-06-26", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-28T14:07:05+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." }