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Contact Details & Ownership
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Company profile
active • plc • Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
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Locked filing intelligence
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| MCLEISH, Christopher Mark Appointed | 13 Oct 2025 | 7 Months |
| Accounts Submitted | 9 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 30 May 2025 | 11 Months |
| NICHOLS, Hannah Kate Resigned | 14 Apr 2025 | 1 Year |
| TOMLINSON, Gillian Claire Appointed | 25 Mar 2025 | 1 Year |
| RUSSELL, Leigh-Ann Resigned | 12 Mar 2025 | 1 Year |
| CAMAN JAVVI, Hooman Resigned | 19 Sep 2024 | 1 Year |
| HELBING, Rutger Albert Appointed | 19 Sep 2024 | 1 Year |
| HENDERSON, Charles Alex Resigned | 19 Aug 2024 | 1 Year |
| ATTERBURY, Karen Lorraine Appointed | 19 Aug 2024 | 1 Year |
| Accounts Submitted | 16 Jun 2024 | 1 Year |
| Accounts Submitted | 7 Jun 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| capital-allotment-shares | 2026-05-12 | Open PDF |
| capital-allotment-shares | 2026-04-10 | Open PDF |
| capital-return-purchase-own-shares | 2026-04-10 | Open PDF |
| capital-return-purchase-own-shares | 2026-04-10 | Open PDF |
| capital-return-purchase-own-shares | 2026-04-10 | Open PDF |
| capital-return-purchase-own-shares | 2026-04-10 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-03-24 | Open PDF |
| capital-cancellation-shares | 2026-03-18 | Open PDF |
| capital-cancellation-shares | 2026-03-18 | Open PDF |
| capital-cancellation-shares | 2026-03-18 | Open PDF |
| capital-cancellation-shares | 2026-03-18 | Open PDF |
| capital-cancellation-shares | 2026-03-18 | Open PDF |