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"https://find-and-update.company-information.service.gov.uk/company/05506699/filing-history" }, "confirmation_statement": { "next_due": "2027-07-27", "last_made_up": "2026-07-13" }, "officers": [ { "name": "TYRRELL, Julius Reginald", "person_url": "/person/6511497", "role": "director", "appointed_on": "2005-07-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:13:02+00:00" }, { "name": "WOLF, Clyde Alan", "person_url": "/person/6511533", "role": "director", "appointed_on": "2005-07-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:13:06+00:00" } ], "psc": [ { "name": "Mr Julius Reginald Tyrrell", "kind": "individual-person-with-significant-control", "person_url": "/person/2538954", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-07-13", "ceased_on": "2017-07-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Clyde Alan Wolf", "kind": "individual-person-with-significant-control", "person_url": "/person/989084", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-13", "ceased_on": "2017-07-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Clyde Alan Wolf", "kind": "individual-person-with-significant-control", "person_url": "/person/989084", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Julius Reginald Tyrrell", "kind": "individual-person-with-significant-control", "person_url": "/person/2538954", "controlling_company_url": null, 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Source: Companies House." }