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"https://find-and-update.company-information.service.gov.uk/company/05491352/filing-history" }, "confirmation_statement": { "next_due": "2026-07-11", "last_made_up": "2025-06-27" }, "officers": [ { "name": "THOMAS, Howard", "person_url": "/person/5380519", "role": "nominee-secretary", "appointed_on": "2005-06-27", "resigned_on": "2005-06-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:05+00:00" }, { "name": "TESTER, William Andrew Joseph", "person_url": "/person/5380526", "role": "nominee-director", "appointed_on": "2005-06-27", "resigned_on": "2005-06-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:05+00:00" }, { "name": "MOORE, Michael John", "person_url": "/person/6594624", "role": "director", "appointed_on": "2005-06-27", "resigned_on": "2013-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:05+00:00" }, { "name": "HAWKINS, Robert", "person_url": "/person/6594625", "role": "director", "appointed_on": "2016-07-15", "resigned_on": "2025-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:05+00:00" }, { "name": "HONEYBONE, Raymond", "person_url": "/person/6594623", "role": "director", "appointed_on": "2005-06-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:05+00:00" }, { "name": "HONEYBONE, Raymond", "person_url": "/person/6594623", "role": "secretary", "appointed_on": "2005-06-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:05+00:00" } ], "psc": [ { "name": "Mr Raymond Honeybone", "kind": "individual-person-with-significant-control", "person_url": "/person/4119995", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", 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Source: Companies House." }