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"https://find-and-update.company-information.service.gov.uk/company/04863133/filing-history" }, "confirmation_statement": { "next_due": "2026-08-24", "last_made_up": "2025-08-10" }, "officers": [ { "name": "YOUNG, Scott William", "person_url": "/person/7113212", "role": "director", "appointed_on": "2005-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:31:09+00:00" }, { "name": "MCNULTY, Simon James", "person_url": "/person/7113202", "role": "director", "appointed_on": "2003-08-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:31:09+00:00" } ], "psc": [ { "name": "Mrs Catherine Mcnulty", "kind": "individual-person-with-significant-control", "person_url": "/person/797698", "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": "2023-05-15", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Scott William Young", "kind": "individual-person-with-significant-control", "person_url": "/person/4537995", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon James Mcnulty", "kind": "individual-person-with-significant-control", "person_url": "/person/4674329", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], 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Source: Companies House." }