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"https://find-and-update.company-information.service.gov.uk/company/04824889/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "WARREN, John Henry", "person_url": "/person/5890138", "role": "director", "appointed_on": "2003-07-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:40:10+00:00" } ], "psc": [ { "name": "Mr John Henry Warren", "kind": "individual-person-with-significant-control", "person_url": "/person/2377098", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-07-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": 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Source: Companies House." }