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"https://find-and-update.company-information.service.gov.uk/company/01115067/filing-history" }, "confirmation_statement": { "next_due": "2027-06-19", "last_made_up": "2026-06-05" }, "officers": [ { "name": "GILLERAN, Thomas Anthony", "person_url": "/person/6423611", "role": "director", "appointed_on": null, "resigned_on": "2004-04-17", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T06:25:04+00:00" }, { "name": "WARD, Francis", "person_url": "/person/6423594", "role": "secretary", "appointed_on": "2008-04-16", "resigned_on": "2008-04-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T06:25:04+00:00" }, { "name": "GILLERAN, Mary Ann", "person_url": "/person/6361569", "role": "director", "appointed_on": null, "resigned_on": "2026-07-23", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T06:25:04+00:00" }, { "name": "GILLERAN, Mary Ann", "person_url": "/person/6361569", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T06:25:04+00:00" }, { "name": "GILLERAN, Mary Anne", "person_url": "/person/6361808", "role": "director", "appointed_on": "2026-07-23", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T06:25:04+00:00" }, { "name": "WARD, Francis", "person_url": "/person/6423594", "role": "director", "appointed_on": "2008-04-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T06:25:04+00:00" }, { "name": "GILLERAN, Anthony Paul", "person_url": "/person/6423593", "role": "director", "appointed_on": "1999-05-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T06:25:04+00:00" } ], "psc": [ { "name": "Mr Anthony Paul Gilleran", "kind": "individual-person-with-significant-control", "person_url": "/person/478271", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-06-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony Paul Gilleran", "kind": "individual-person-with-significant-control", "person_url": "/person/478270", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony Paul Gilleran", "kind": "individual-person-with-significant-control", "person_url": "/person/478271", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2021-06-01", "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": "2026-09-01", "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." }