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"https://find-and-update.company-information.service.gov.uk/company/04797846/filing-history" }, "confirmation_statement": { "next_due": "2027-06-27", "last_made_up": "2026-06-13" }, "officers": [ { "name": "PAYNE, Mark Darren", "person_url": "/person/8196107", "role": "director", "appointed_on": "2025-10-31", "resigned_on": "2026-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:48:08+00:00" } ], "psc": [ { "name": "Mr Stuart Scott Sole", "kind": "individual-person-with-significant-control", "person_url": "/person/4851213", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-13", "ceased_on": "2019-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Donna Marie Sole", "kind": "individual-person-with-significant-control", "person_url": "/person/1345008", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-04-06", "ceased_on": "2019-06-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Daniel Scott Sole", "kind": "individual-person-with-significant-control", "person_url": "/person/1101974", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-13", "ceased_on": "2019-06-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Samuel Paul Sole", "kind": "individual-person-with-significant-control", "person_url": "/person/4453169", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-13", "ceased_on": "2019-06-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Donna Marie Sole", "kind": "individual-person-with-significant-control", "person_url": "/person/1345008", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-04-06", "ceased_on": "2023-07-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Samuel Paul Sole", "kind": "individual-person-with-significant-control", "person_url": "/person/4453169", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-04-06", "ceased_on": "2023-07-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Daniel Scott Sole", "kind": "individual-person-with-significant-control", "person_url": "/person/1101974", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-04-04", "ceased_on": "2023-07-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Sole Automotive Glass Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14940945", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-07-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }