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"https://find-and-update.company-information.service.gov.uk/company/00561962/filing-history" }, "confirmation_statement": { "next_due": "2026-01-14", "last_made_up": "2024-12-31" }, "officers": [ { "name": "HANCE, Bertha Elizabeth", "person_url": "/person/5651964", "role": "secretary", "appointed_on": null, "resigned_on": "1993-11-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:37:04+00:00" }, { "name": "HANCE, Bertha Elizabeth", "person_url": "/person/5651964", "role": "director", "appointed_on": null, "resigned_on": "1993-11-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:37:04+00:00" }, { "name": "HANCE, Thomas Harold", "person_url": "/person/5652011", "role": "director", "appointed_on": null, "resigned_on": "1995-06-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:37:04+00:00" }, { "name": "HANCE, Thomas Roger", "person_url": "/person/5651922", "role": "secretary", "appointed_on": "1993-11-20", "resigned_on": "2016-09-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:37:04+00:00" }, { "name": "HANCE, Thomas Roger", "person_url": "/person/5651922", "role": "director", "appointed_on": null, "resigned_on": "2017-06-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:37:04+00:00" }, { "name": "HANCE, Thomas Peter James", "person_url": "/person/5651926", "role": "director", "appointed_on": "1994-06-29", "resigned_on": "2019-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:37:04+00:00" }, { "name": "HANCE, Anne Frances", "person_url": "/person/5651924", "role": "director", "appointed_on": null, "resigned_on": "2025-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:37:04+00:00" }, { "name": "PADFIELD, Jackie Anne", "person_url": "/person/5651965", "role": "secretary", "appointed_on": "2016-09-21", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:37:04+00:00" }, { "name": "PADFIELD, Jackie Anne", "person_url": "/person/5651976", "role": "director", "appointed_on": "2005-02-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:37:04+00:00" } ], "psc": [ { "name": "Mrs Anne Frances Hance", "kind": "individual-person-with-significant-control", "person_url": "/person/447742", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Thomas Roger Hance", "kind": "individual-person-with-significant-control", "person_url": "/person/5013794", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-06-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas Peter James Hance", "kind": "individual-person-with-significant-control", "person_url": "/person/5011298", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Jackie Anne Padfield", "kind": "individual-person-with-significant-control", "person_url": "/person/2065487", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-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": "2026-09-13T04:27:19.630781+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." }