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"https://find-and-update.company-information.service.gov.uk/company/00743431/filing-history" }, "confirmation_statement": { "next_due": "2026-02-13", "last_made_up": "2025-01-30" }, "officers": [ { "name": "PLATT, Bert", "person_url": "/person/6892775", "role": "director", "appointed_on": null, "resigned_on": "1992-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T11:01:10+00:00" }, { "name": "JACKSON, William", "person_url": "/person/6892776", "role": "director", "appointed_on": null, "resigned_on": "1992-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T11:01:10+00:00" }, { "name": "STANWELL, William Morley", "person_url": "/person/6892779", "role": "director", "appointed_on": null, "resigned_on": "1993-06-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T11:01:10+00:00" }, { "name": "WILSON, Anthony", "person_url": "/person/6892782", 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"name": "JENKIN, Ralph Henry", "person_url": "/person/6892786", "role": "director", "appointed_on": null, "resigned_on": "2011-08-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T11:01:10+00:00" }, { "name": "BROGDEN, John", "person_url": "/person/6892780", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T11:01:10+00:00" }, { "name": "JENKIN, Alan", "person_url": "/person/6892768", "role": "director", "appointed_on": "2001-08-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T11:01:10+00:00" } ], "psc": [ { "name": "Mr Alan Jenkin", "kind": "individual-person-with-significant-control", "person_url": "/person/152592", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T08:03:57.194749+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." }