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"https://find-and-update.company-information.service.gov.uk/company/00648042/filing-history" }, "confirmation_statement": { "next_due": "2027-07-29", "last_made_up": "2026-07-15" }, "officers": [ { "name": "BUCKINGHAM, Lynn Mary", "person_url": "/person/7400200", "role": "director", "appointed_on": null, "resigned_on": "1998-09-15", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:14:03+00:00" }, { "name": "KINGHAM, Peter Verralls", "person_url": "/person/7400193", "role": "director", "appointed_on": null, "resigned_on": "2018-02-11", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:14:04+00:00" }, { "name": "KINGHAM, Jean Betty", "person_url": "/person/7400183", "role": "director", "appointed_on": null, "resigned_on": "2024-07-20", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:14:04+00:00" }, { "name": "KINGHAM, Keith", "person_url": "/person/7400201", "role": "secretary", "appointed_on": "2024-07-20", "resigned_on": "2024-07-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:14:04+00:00" }, { "name": "KINGHAM, Jean Betty", "person_url": "/person/7400183", "role": "secretary", "appointed_on": null, "resigned_on": "2024-08-07", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:14:04+00:00" }, { "name": "KINGHAM, Keith Geoffrey", "person_url": "/person/7400196", "role": "secretary", "appointed_on": "2024-08-07", "resigned_on": "2024-08-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:14:04+00:00" }, { "name": "KINGHAM, Keith Geoffrey", "person_url": "/person/7400153", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:14:04+00:00" }, { "name": "KINGHAM, Keith", "person_url": "/person/7400186", "role": "secretary", "appointed_on": "2024-08-07", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:14:04+00:00" }, { "name": "KINGHAM, Deborah", "person_url": "/person/7400137", "role": "director", "appointed_on": "2024-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:14:04+00:00" } ], "psc": [ { "name": "Mr Keith Geoffrey Kingham", "kind": "individual-person-with-significant-control", "person_url": "/person/2650658", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-09-01", "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." }