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"https://find-and-update.company-information.service.gov.uk/company/00560811/filing-history" }, "confirmation_statement": { "next_due": "2027-03-10", "last_made_up": "2026-02-24" }, "officers": [ { "name": "HALL, Clarissa Diana", "person_url": "/person/6059019", "role": "director", "appointed_on": null, "resigned_on": "1997-06-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:34:49.964682+00:00" }, { "name": "HALL, Michael Jonathan Watson", "person_url": "/person/6059021", "role": "director", "appointed_on": null, "resigned_on": "1997-06-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:34:50.054613+00:00" }, { "name": "HARPHAM, Anita", "person_url": "/person/6059018", "role": "secretary", "appointed_on": null, "resigned_on": "2001-02-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:34:49.758536+00:00" }, { "name": "GIDNEY, Jane Fallon", "person_url": "/person/6059017", "role": "secretary", "appointed_on": "2001-02-14", "resigned_on": "2005-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:34:49.701793+00:00" }, { "name": "HALL, Clarissa Diana", "person_url": "/person/6059019", "role": "director", "appointed_on": "2010-08-02", "resigned_on": "2012-05-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:34:49.896398+00:00" }, { "name": "HALL, Jonathon Michael Watson", "person_url": "/person/6059020", "role": "director", "appointed_on": "2010-08-02", "resigned_on": "2012-05-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:34:50.018284+00:00" }, { "name": "COOGAN, Sandra", "person_url": "/person/6059016", "role": "secretary", "appointed_on": "2005-07-01", "resigned_on": "2015-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:34:49.664303+00:00" }, { "name": "GIDNEY, Richard", "person_url": "/person/6059015", "role": "director", "appointed_on": "1994-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:34:49.597742+00:00" } ], "psc": [ { "name": "Tough Tines Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }