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"https://find-and-update.company-information.service.gov.uk/company/04695823/filing-history" }, "confirmation_statement": { "next_due": "2025-01-04", "last_made_up": "2023-12-21" }, "officers": [ { "name": "WOOLFOOT, Eric James", "person_url": "/person/6390924", "role": "director", "appointed_on": "2003-03-12", "resigned_on": "2014-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:28:02+00:00" }, { "name": "WOOLFOOT, Eric James", "person_url": "/person/6390924", "role": "secretary", "appointed_on": "2003-03-12", "resigned_on": "2014-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:28:02+00:00" }, { "name": "RESTRICK, Steve", "person_url": "/person/6390927", "role": "director", "appointed_on": "2015-10-01", "resigned_on": "2017-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:28:02+00:00" }, { "name": "WILKIN, James David", "person_url": "/person/6390925", "role": "secretary", "appointed_on": "2014-04-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:28:02+00:00" }, { "name": "WILKIN, James David", "person_url": "/person/6390923", "role": "director", "appointed_on": "2003-03-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:28:02+00:00" } ], "psc": [ { "name": "Mr Steve Restrick", "kind": "individual-person-with-significant-control", "person_url": "/person/4804941", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2017-03-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James David Wilkin", "kind": "individual-person-with-significant-control", "person_url": "/person/2115972", "controlling_company_url": null, "natures_of_control": [ 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Source: Companies House." }