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"https://find-and-update.company-information.service.gov.uk/company/00989390/filing-history/MTE2MzU0NDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00989390/filing-history" }, "confirmation_statement": { "next_due": "2026-09-13", "last_made_up": "2025-08-30" }, "officers": [ { "name": "MCCORMICK, Martin", "person_url": "/person/7998038", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T09:51:03+00:00" }, { "name": "MCCORMICK, Geraldine Ann", "person_url": "/person/7998033", "role": "director", "appointed_on": "2005-10-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T09:51:03+00:00" }, { "name": "BLACKMORE, Darel", "person_url": "/person/7998035", "role": "director", "appointed_on": "2005-10-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T09:51:03+00:00" }, { "name": "MCCORMICK, Pamela", "person_url": "/person/7998051", "role": "director", "appointed_on": "2005-10-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T09:51:03+00:00" }, { "name": "BLACKMORE, Keith", "person_url": "/person/7998036", "role": "director", "appointed_on": "1994-06-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T09:51:03+00:00" } ], "psc": [ { "name": "Mr Harry Mccormick", "kind": "individual-person-with-significant-control", "person_url": "/person/1851833", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-08-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Martin Mccormick", "kind": "individual-person-with-significant-control", "person_url": "/person/3182549", "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" }, { "name": "Mrs Darel Blackmore", "kind": "individual-person-with-significant-control", "person_url": "/person/1122215", "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" }, { "name": "Mrs Geraldine Ann Mccormick", "kind": "individual-person-with-significant-control", "person_url": "/person/1701272", "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" }, { "name": "Mrs Pamela Mccormick", "kind": "individual-person-with-significant-control", "person_url": "/person/3814099", "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": "2026-09-13T04:27:19.630781+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." }