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"https://find-and-update.company-information.service.gov.uk/company/00656627/filing-history" }, "confirmation_statement": { "next_due": "2027-05-16", "last_made_up": "2026-05-02" }, "officers": [ { "name": "PHILLIPS, Mary Elizabeth", "person_url": "/person/6015537", "role": "secretary", "appointed_on": null, "resigned_on": "1993-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:03:05+00:00" }, { "name": "PHILLIPS, Mary Elizabeth", "person_url": "/person/6015537", "role": "director", "appointed_on": null, "resigned_on": "1993-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:03:05+00:00" }, { "name": "PHILLIPS, Carolinda", "person_url": "/person/6015525", "role": "secretary", "appointed_on": "1993-04-15", "resigned_on": "1998-11-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:03:05+00:00" }, { "name": "PHILLIPS, Carolinda", "person_url": "/person/6015525", "role": "director", "appointed_on": "1993-04-15", "resigned_on": "1998-11-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:03:05+00:00" }, { "name": "PHILLIPS, Thomas Gilroy", "person_url": "/person/6015536", "role": "director", "appointed_on": null, "resigned_on": "2000-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:03:05+00:00" }, { "name": "PHILLIPS, Laurent Martyn", "person_url": "/person/6015529", "role": "secretary", "appointed_on": "1998-11-27", "resigned_on": "2000-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:03:05+00:00" }, { "name": "PHILLIPS, Laurent Martyn", "person_url": "/person/6015529", "role": "director", "appointed_on": "1998-11-27", "resigned_on": "2021-08-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:03:05+00:00" }, { "name": "PHILLIPS, Martin Roy", "person_url": "/person/6015496", "role": "director", "appointed_on": "2021-08-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:03:05+00:00" }, { "name": "PHILLIPS, Steven Timothy Colin Michael", "person_url": "/person/6015514", "role": "director", "appointed_on": "2021-08-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:03:05+00:00" }, { "name": "PHILLIPS, Kate Mary", "person_url": "/person/6015497", "role": "director", "appointed_on": "2021-08-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:03:05+00:00" }, { "name": "PHILLIPS, Penelope Jane", "person_url": "/person/6015543", "role": "secretary", "appointed_on": "2000-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:03:05+00:00" } ], "psc": [ { "name": "Mr Laurent Martyn Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/2807555", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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": "2026-08-14T22:38:17.859935+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." }