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"https://find-and-update.company-information.service.gov.uk/company/00539820/filing-history/MTE0NjI2Njg4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00539820/filing-history" }, "confirmation_statement": { "next_due": "2027-07-05", "last_made_up": "2026-06-21" }, "officers": [ { "name": "JOHN, Stanley Zenon", "person_url": "/person/5642534", "role": "director", "appointed_on": null, "resigned_on": "1997-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:18:05+00:00" }, { "name": "HUME, Christine", "person_url": "/person/5642532", "role": "director", "appointed_on": null, "resigned_on": "2006-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:18:05+00:00" }, { "name": "JOHN, Eileen Ivy", "person_url": "/person/5642523", "role": "director", "appointed_on": null, "resigned_on": "2006-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:18:05+00:00" }, { "name": "JOHN, Eileen Ivy", "person_url": "/person/5642523", "role": "secretary", "appointed_on": null, "resigned_on": "2006-05-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:18:04+00:00" }, { "name": "SECRETARIAL APPOINTMENTS LIMITED", "person_url": "/person/5501010", "role": "corporate-secretary", "appointed_on": "2006-06-14", "resigned_on": "2009-06-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:18:05+00:00" }, { "name": "JOHN DEIN, Tracy Ann", "person_url": "/person/5642516", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:18:05+00:00" } ], "psc": [ { "name": "Tracy Ann John Dein", "kind": "individual-person-with-significant-control", "person_url": "/person/5078959", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-04-05", "ceased_on": null, "nationality": "British", "country_of_residence": "New Zealand", "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." }