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"https://find-and-update.company-information.service.gov.uk/company/04910257/filing-history" }, "confirmation_statement": { "next_due": "2026-10-08", "last_made_up": "2025-09-24" }, "officers": [ { "name": "WOOD, Barbara Ann", "person_url": "/person/6487897", "role": "secretary", "appointed_on": "2003-09-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:35:03+00:00" }, { "name": "WOOD, Philip Michael", "person_url": "/person/6487873", "role": "director", "appointed_on": "2003-09-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:38:04+00:00" } ], "psc": [ { "name": "Mr Philip Michael Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/4000011", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", 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Source: Companies House." }