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"https://find-and-update.company-information.service.gov.uk/company/00683867/filing-history" }, "confirmation_statement": { "next_due": "2027-05-02", "last_made_up": "2026-04-18" }, "officers": [ { "name": "SIMKINS, John Alfred", "person_url": "/person/7176426", "role": "director", "appointed_on": null, "resigned_on": "1992-02-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:10:10+00:00" }, { "name": "SIMKINS, Margaret Ann", "person_url": "/person/7176419", "role": "director", "appointed_on": null, "resigned_on": "1997-05-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:10:10+00:00" }, { "name": "HAY, William Leonard", "person_url": "/person/7176420", "role": "director", "appointed_on": null, "resigned_on": "1998-10-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:10:10+00:00" }, { "name": "HAY, William Leonard", "person_url": 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"person_url": "/person/6011720", "role": "director", "appointed_on": null, "resigned_on": "2020-01-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:10:10+00:00" }, { "name": "SIMKINS, Michael", "person_url": "/person/6011720", "role": "secretary", "appointed_on": "1998-10-23", "resigned_on": "2020-01-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:10:10+00:00" }, { "name": "O'CONNOR, Michelle Maria", "person_url": "/person/6588100", "role": "director", "appointed_on": "2015-11-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:10:10+00:00" } ], "psc": [ { "name": "Mr Robert William Hay", "kind": "individual-person-with-significant-control", "person_url": "/person/4276849", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-02-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Michelle Maria O'Connor", "kind": "individual-person-with-significant-control", "person_url": "/person/3391558", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United States", "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." }