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"https://find-and-update.company-information.service.gov.uk/company/05387159/filing-history" }, "confirmation_statement": { "next_due": "2026-09-11", "last_made_up": "2025-08-28" }, "officers": [ { "name": "COVERLEY, John", "person_url": "/person/7059580", "role": "director", "appointed_on": "2005-03-10", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:29:04+00:00" } ], "psc": [ { "name": "Mr Neil Edward Paul Mcgowan", "kind": "individual-person-with-significant-control", "person_url": "/person/3617218", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-01", "ceased_on": "2017-04-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jacqueline Coverley", "kind": "individual-person-with-significant-control", "person_url": "/person/2073433", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-04-04", "ceased_on": "2023-01-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Christopher Stagg", "kind": "individual-person-with-significant-control", "person_url": "/person/3860849", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2023-01-20", "ceased_on": "2025-08-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Coverley", "kind": "individual-person-with-significant-control", "person_url": "/person/2361866", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-08-01", "ceased_on": null, "nationality": "English", "country_of_residence": "United Kingdom", "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": "2026-09-13T04:32:18.465226+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." }