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"https://find-and-update.company-information.service.gov.uk/company/04638392/filing-history/MjY3NzcwOThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04638392/filing-history" }, "confirmation_statement": { "next_due": "2027-08-28", "last_made_up": "2026-08-14" }, "officers": [ { "name": "LOVELL, David", "person_url": "/person/6406745", "role": "director", "appointed_on": "2017-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:30:09+00:00" } ], "psc": [ { "name": "Mr David Lovell", "kind": "individual-person-with-significant-control", "person_url": "/person/1203055", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-01-01", "ceased_on": "2017-01-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Estate Of James Lovell (Deceased)", "kind": "individual-person-with-significant-control", "person_url": "/person/2135420", "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": "2017-01-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Joan Edith Lovell", "kind": "individual-person-with-significant-control", "person_url": "/person/2313256", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-08-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Joan Edith Lovell", "kind": "individual-person-with-significant-control", "person_url": "/person/2313256", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-08-28", "ceased_on": "2024-01-09", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Peter David Logue", "kind": "individual-person-with-significant-control", "person_url": "/person/3946803", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2024-01-09", "ceased_on": "2025-09-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Simon Wand", "kind": "individual-person-with-significant-control", "person_url": "/person/389266", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2025-09-11", "ceased_on": "2026-04-10", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Jonathan Michael Kelly", "kind": "individual-person-with-significant-control", "person_url": "/person/2441253", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2024-01-09", "ceased_on": "2026-04-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David James Lovell", "kind": "individual-person-with-significant-control", "person_url": "/person/1184888", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2026-04-10", "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }