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"https://find-and-update.company-information.service.gov.uk/company/00826150/filing-history/MzA3MzM2NDI5MWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00826150/filing-history" }, "confirmation_statement": { "next_due": "2026-10-14", "last_made_up": "2025-09-30" }, "officers": [ { "name": "DUNPHY, Ann", "person_url": "/person/5759020", "role": "secretary", "appointed_on": null, "resigned_on": "1996-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:02:09+00:00" }, { "name": "DUNPHY, Francis", "person_url": "/person/5759029", "role": "director", "appointed_on": null, "resigned_on": "1996-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:02:09+00:00" }, { "name": "INNOCENT, Ronald David", "person_url": "/person/5759021", "role": "director", "appointed_on": null, "resigned_on": "2002-02-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:02:09+00:00" }, { "name": "EVANS, Doreen", "person_url": "/person/5759037", "role": "director", "appointed_on": null, "resigned_on": "2012-11-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:02:09+00:00" }, { "name": "INNOCENT, Ronald David", "person_url": "/person/5759021", "role": "director", "appointed_on": "2012-08-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:02:10+00:00" }, { "name": "INNOCENT, Martin David", "person_url": "/person/5759022", "role": "director", "appointed_on": "2002-02-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:02:08+00:00" }, { "name": "INNOCENT, Martin David", "person_url": "/person/5759022", "role": "secretary", "appointed_on": "1996-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:02:09+00:00" } ], "psc": [ { "name": "Mr Ronald David Innocent", "kind": "individual-person-with-significant-control", "person_url": "/person/4308356", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-05-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Debroah Innocent", "kind": "individual-person-with-significant-control", "person_url": "/person/1271200", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-05-10", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Martin David Innocent", "kind": "individual-person-with-significant-control", "person_url": "/person/3171849", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-08-29T20:53:28.531633+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." }