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"https://find-and-update.company-information.service.gov.uk/company/04491882/filing-history/ODk2MzgzMjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04491882/filing-history" }, "confirmation_statement": { "next_due": "2026-08-07", "last_made_up": "2025-07-24" }, "officers": [ { "name": "COONEY, Derek", "person_url": "/person/6347693", "role": "director", "appointed_on": "2002-12-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T17:59:02+00:00" }, { "name": "RODDIE, Dean Martin", "person_url": "/person/6347690", "role": "director", "appointed_on": "2002-12-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T17:59:02+00:00" }, { "name": "WILKINS, Christian", "person_url": "/person/6705975", "role": "director", "appointed_on": "2002-12-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T17:59:02+00:00" } ], "psc": [ { "name": "Mr Paul Anthony Roddis", "kind": "individual-person-with-significant-control", "person_url": "/person/3853400", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-22", "ceased_on": "2018-07-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Freda Spencer Roddis", "kind": "individual-person-with-significant-control", "person_url": "/person/1600858", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-22", "ceased_on": "2018-07-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Karpet Kingdom (Holbrooks) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13421905", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-05-27", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Dean Martin Roddie", "kind": "individual-person-with-significant-control", "person_url": "/person/1253202", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-07-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christian Wilkins", "kind": "individual-person-with-significant-control", "person_url": "/person/877556", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-07-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Derek Cooney", "kind": "individual-person-with-significant-control", "person_url": "/person/1290687", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-07-24", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }