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"https://find-and-update.company-information.service.gov.uk/company/04756564/filing-history/MTMzNDQxMjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04756564/filing-history" }, "confirmation_statement": { "next_due": "2026-09-11", "last_made_up": "2025-08-28" }, "officers": [ { "name": "WILKIN, Paul Andrew", "person_url": "/person/7944769", "role": "director", "appointed_on": "2014-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T08:24:08+00:00" }, { "name": "HUGGINS, Carol Anne", "person_url": "/person/7944773", "role": "director", "appointed_on": "2005-01-01", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T08:24:12+00:00" }, { "name": "HUGGINS, James Dennis", "person_url": "/person/7944800", "role": "director", "appointed_on": "2003-05-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T08:24:27+00:00" } ], "psc": [ { "name": "Mrs Vivien Davis", "kind": "individual-person-with-significant-control", "person_url": "/person/5183880", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2025-07-29", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Carol Anne Huggins", "kind": "individual-person-with-significant-control", "person_url": "/person/765225", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "Irish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James Dennis Huggins", "kind": "individual-person-with-significant-control", "person_url": "/person/2116501", "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": null, "nationality": "British", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }