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"https://find-and-update.company-information.service.gov.uk/company/04805519/filing-history/NzA1MjM5ODRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04805519/filing-history" }, "confirmation_statement": { "next_due": "2027-07-04", "last_made_up": "2026-06-20" }, "officers": [ { "name": "PELL, Richard", "person_url": "/person/5864493", "role": "director", "appointed_on": "2020-10-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:19:02+00:00" }, { "name": "PELL, Evelyn", "person_url": "/person/5864491", "role": "director", "appointed_on": "2003-06-20", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:19:02+00:00" }, { "name": "PELL, Graham Leonard", "person_url": "/person/5864492", "role": "director", "appointed_on": "2003-06-20", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:19:02+00:00" } ], "psc": [ { "name": "Graham Leonard Pell", "kind": "individual-person-with-significant-control", "person_url": "/person/1761794", "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": "English", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Evelyn Pell", "kind": "individual-person-with-significant-control", "person_url": "/person/1516018", "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": "English", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": 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Source: Companies House." }