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"https://find-and-update.company-information.service.gov.uk/company/04501396/filing-history" }, "confirmation_statement": { "next_due": "2026-08-15", "last_made_up": "2025-08-01" }, "officers": [ { "name": "BOOTH, Stephen William", "person_url": "/person/6733012", "role": "director", "appointed_on": "2024-05-01", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:38:04+00:00" }, { "name": "DELANEY, Kevin Anthony", "person_url": "/person/6732992", "role": "director", "appointed_on": "2006-08-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:38:04+00:00" }, { "name": "WEBB, Richard Ronald", "person_url": "/person/6733002", "role": "director", "appointed_on": "2002-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:38:04+00:00" } ], "psc": [ { "name": "Mr Richard Ronald Webb", "kind": "individual-person-with-significant-control", "person_url": "/person/4207620", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kevin Anthony Delaney", "kind": "individual-person-with-significant-control", "person_url": "/person/2684944", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen William Booth", "kind": "individual-person-with-significant-control", "person_url": "/person/4800716", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "English", "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": "2026-08-14T22:38:17.859935+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." }