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"https://find-and-update.company-information.service.gov.uk/company/00914626/filing-history" }, "confirmation_statement": { "next_due": "2026-06-07", "last_made_up": "2025-05-24" }, "officers": [ { "name": "BUNYARD, John Martin", "person_url": "/person/6748297", "role": "director", "appointed_on": null, "resigned_on": "2001-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T01:00:04+00:00" }, { "name": "BUNYARD, Marion Elizabeth", "person_url": "/person/6748275", "role": "secretary", "appointed_on": null, "resigned_on": "2001-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T01:00:04+00:00" }, { "name": "MACFARLANE, Pearl Ann", "person_url": "/person/6748299", "role": "director", "appointed_on": null, "resigned_on": "2025-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T01:00:03+00:00" }, { "name": "BUNYARD, Marion Elizabeth", "person_url": "/person/6748275", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T01:00:03+00:00" }, { "name": "MACFARLANE, Paul Robert", "person_url": "/person/6748278", "role": "director", "appointed_on": "2011-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T01:00:03+00:00" }, { "name": "BYROM, Fiona Matilda", "person_url": "/person/6748276", "role": "director", "appointed_on": "2004-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T01:00:03+00:00" }, { "name": "BYROM, Fiona Matilda", "person_url": "/person/6748276", "role": "secretary", "appointed_on": "2001-04-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T01:00:03+00:00" } ], "psc": [ { "name": "Mrs Marion Elizabeth Bunyard", "kind": "individual-person-with-significant-control", "person_url": "/person/3096619", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "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": "2026-08-14T22:38:17.859935+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." }