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"https://find-and-update.company-information.service.gov.uk/company/00530462/filing-history/MTA0MjUwMDM4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00530462/filing-history" }, "confirmation_statement": { "next_due": "2027-06-15", "last_made_up": "2026-06-01" }, "officers": [ { "name": "RAYNER, Eric Mortimer", "person_url": "/person/6183221", "role": "director", "appointed_on": null, "resigned_on": "2002-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:38:04+00:00" }, { "name": "RAYNER, Gerald Henry", "person_url": "/person/6183212", "role": "director", "appointed_on": null, "resigned_on": "2006-07-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:38:05+00:00" }, { "name": "RAYNER, Gerald Henry", "person_url": "/person/6183212", "role": "secretary", "appointed_on": null, "resigned_on": "2006-07-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:38:05+00:00" }, { "name": "RAYNER, Micheal Anthony", "person_url": "/person/6183220", "role": "director", "appointed_on": null, "resigned_on": "2016-01-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:38:04+00:00" }, { "name": "RAYNER, Frank Philip", "person_url": "/person/6183263", "role": "director", "appointed_on": null, "resigned_on": "2017-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:38:05+00:00" }, { "name": "RAYNER, John Alan", "person_url": "/person/6072275", "role": "director", "appointed_on": "1997-04-09", "resigned_on": "2026-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:38:05+00:00" }, { "name": "CLARK, Philip Antony", "person_url": "/person/6087141", "role": "director", "appointed_on": "2026-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:38:05+00:00" }, { "name": "RAYNER, Colin Martin", "person_url": "/person/6183194", "role": "director", "appointed_on": "1997-04-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:38:05+00:00" } ], "psc": [ { "name": "Colin Martin Rayner", "kind": "individual-person-with-significant-control", "person_url": "/person/998535", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }