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"https://find-and-update.company-information.service.gov.uk/company/00368905/filing-history" }, "confirmation_statement": { "next_due": "2027-07-05", "last_made_up": "2026-06-21" }, "officers": [ { "name": "HANCOCK, Harry Ashley", "person_url": "/person/7181698", "role": "director", "appointed_on": null, "resigned_on": "1993-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T08:36:02+00:00" }, { "name": "BRAVINGTON, Terence Edward", "person_url": "/person/7181694", "role": "secretary", "appointed_on": null, "resigned_on": "1999-10-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T08:36:02+00:00" }, { "name": "BRAVINGTON, Terence Edward", "person_url": "/person/7181694", "role": "director", "appointed_on": null, "resigned_on": "1999-10-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T08:36:02+00:00" }, { "name": "PARKIN, David John", "person_url": "/person/7181699", "role": "secretary", "appointed_on": "1999-10-20", "resigned_on": "2009-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T08:36:02+00:00" }, { "name": "HANCOCK, Harry Winston", "person_url": "/person/7135403", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T08:36:02+00:00" }, { "name": "HANCOCK, Richard Manuel Ashley", "person_url": "/person/7181679", "role": "director", "appointed_on": "2014-03-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T08:36:02+00:00" }, { "name": "HANCOCK, Edward James", "person_url": "/person/7181685", "role": "director", "appointed_on": "2012-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T08:36:02+00:00" }, { "name": "OWENS, Colin", "person_url": "/person/7181702", "role": "secretary", "appointed_on": "2009-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T08:36:02+00:00" } ], "psc": [ { "name": "Mr Hary Winston Hancock", "kind": "individual-person-with-significant-control", "person_url": "/person/1857934", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-09T05:54:12.415413+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." }