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"https://find-and-update.company-information.service.gov.uk/company/05276779/filing-history" }, "confirmation_statement": { "next_due": "2026-11-17", "last_made_up": "2025-11-03" }, "officers": [], "psc": [ { "name": "Mrs Yvette Jacqueline Bolton", "kind": "individual-person-with-significant-control", "person_url": "/person/5306450", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-03-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Martin Bolton", "kind": "individual-person-with-significant-control", "person_url": "/person/3169284", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-06-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Hardy", "kind": "individual-person-with-significant-control", "person_url": "/person/1963637", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-03-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Gary Mckinley", "kind": "individual-person-with-significant-control", "person_url": "/person/1642223", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-03-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Arran Hardy", "kind": "individual-person-with-significant-control", "person_url": "/person/517468", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-03-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-09T05:59:12.582323+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." }