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"https://find-and-update.company-information.service.gov.uk/company/00765510/filing-history/OTE4ODk1NWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00765510/filing-history" }, "confirmation_statement": { "next_due": "2027-01-29", "last_made_up": "2026-01-15" }, "officers": [ { "name": "FELTHAM, John", "person_url": "/person/6619064", "role": "director", "appointed_on": null, "resigned_on": "1992-08-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:16:04+00:00" }, { "name": "SIMS, Roger Arthur James", "person_url": "/person/6619066", "role": "director", "appointed_on": "1992-08-28", "resigned_on": "2002-01-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:16:04+00:00" }, { "name": "KEMP, Michael Charles", "person_url": "/person/6588030", "role": "secretary", "appointed_on": null, "resigned_on": "2008-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:16:04+00:00" }, { "name": "KEMP, Michael Charles", "person_url": "/person/6588030", "role": "director", "appointed_on": "1992-01-01", "resigned_on": "2008-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:16:04+00:00" }, { "name": "DANCE, Charlotte Barbara", "person_url": "/person/6619059", "role": "secretary", "appointed_on": "2008-03-31", "resigned_on": "2009-05-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:16:04+00:00" }, { "name": "DANCE, Charlotte Barbara", "person_url": "/person/6619059", "role": "director", "appointed_on": "2002-08-11", "resigned_on": "2009-05-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:16:04+00:00" }, { "name": "EVANS, Barbara Jane", "person_url": "/person/6619067", "role": "director", "appointed_on": "2001-05-26", "resigned_on": "2009-05-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:16:04+00:00" }, { "name": "KEMP, Michael Charles", "person_url": "/person/6588030", "role": "director", "appointed_on": "2009-05-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:16:04+00:00" } ], "psc": [ { "name": "Mr Michael Charles Kemp", "kind": "individual-person-with-significant-control", "person_url": "/person/3320679", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-01-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-30T07:16:04+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." }