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"https://find-and-update.company-information.service.gov.uk/company/00716662/filing-history/ODM3NDQ5MTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00716662/filing-history" }, "confirmation_statement": { "next_due": "2027-04-26", "last_made_up": "2026-04-12" }, "officers": [ { "name": "WARRICK, Richard John", "person_url": "/person/7803562", "role": "director", "appointed_on": "1997-10-08", "resigned_on": "2026-04-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T09:39:03+00:00" } ], "psc": [ { "name": "Mrs Santa Lee", "kind": "individual-person-with-significant-control", "person_url": "/person/4473161", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr James Lawrence Collings", "kind": "individual-person-with-significant-control", "person_url": "/person/2133729", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Sejal Parmar", "kind": "individual-person-with-significant-control", "person_url": "/person/4555586", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Justin Michael Gregory", "kind": "individual-person-with-significant-control", "person_url": "/person/2547842", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Rosamund Janet Hunter", "kind": "individual-person-with-significant-control", "person_url": "/person/4317882", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Faye Louise Collings", "kind": "individual-person-with-significant-control", "person_url": "/person/1549576", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ritesh Kantibhai Parmar", "kind": "individual-person-with-significant-control", "person_url": "/person/4225391", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Colin John Ritchie", "kind": "individual-person-with-significant-control", "person_url": "/person/997268", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Eileen Fisher", "kind": "individual-person-with-significant-control", "person_url": "/person/1398253", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Jeya Prashanth Satyadeva", "kind": "individual-person-with-significant-control", "person_url": "/person/2295753", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-10-31", "nationality": "Sri Lankan", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Barbara Ensor Mccanlis", "kind": "individual-person-with-significant-control", "person_url": "/person/593578", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-04-13", "ceased_on": "2022-01-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Anna Jane Frances Rubens", "kind": "individual-person-with-significant-control", "person_url": "/person/436583", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-09-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ritesh Kantibhai Parmar", "kind": "individual-person-with-significant-control", "person_url": "/person/4225391", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-01-12", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard John Warrick", "kind": "individual-person-with-significant-control", "person_url": "/person/4194423", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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." }