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"https://find-and-update.company-information.service.gov.uk/company/05610458/filing-history" }, "confirmation_statement": { "next_due": "2026-11-16", "last_made_up": "2025-11-02" }, "officers": [], "psc": [ { "name": "Stephen David O'Neil", "kind": "individual-person-with-significant-control", "person_url": "/person/4765858", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-05-07", "ceased_on": "2017-05-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stephen John O'Neill", "kind": "individual-person-with-significant-control", "person_url": "/person/4779792", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-05-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Stephen David O'Neill", "kind": "individual-person-with-significant-control", "person_url": "/person/4765861", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-05-07", "ceased_on": "2021-04-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Lindsay Walters", "kind": "individual-person-with-significant-control", "person_url": "/person/2895466", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-05-07", "ceased_on": "2021-04-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Geraldene Farrall", "kind": "individual-person-with-significant-control", "person_url": "/person/1701189", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", 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Source: Companies House." }