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"https://find-and-update.company-information.service.gov.uk/company/01129170/filing-history/NDQxMTgwNzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01129170/filing-history" }, "confirmation_statement": { "next_due": "2027-08-11", "last_made_up": "2026-07-28" }, "officers": [ { "name": "LEE, Gillian", "person_url": "/person/6589890", "role": "director", "appointed_on": "2023-01-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:59:10+00:00" }, { "name": "DIBDIN, Jonathan", "person_url": "/person/6589882", "role": "director", "appointed_on": "2016-05-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:59:10+00:00" } ], "psc": [ { "name": "Mr Thomas Peter Dibdin", "kind": "individual-person-with-significant-control", "person_url": "/person/5011182", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-02-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Valerie Ann Dibdin", "kind": "individual-person-with-significant-control", "person_url": "/person/5122244", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2023-01-11", "ceased_on": "2024-12-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Christine Ruth Barnett", "kind": "individual-person-with-significant-control", "person_url": "/person/887754", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2023-01-11", "ceased_on": "2025-11-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Gillian Lee", "kind": "individual-person-with-significant-control", "person_url": "/person/1720848", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2023-01-11", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Jonathan Dibdin", "kind": "individual-person-with-significant-control", "person_url": "/person/2430395", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2017-02-26", "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": "2026-07-29T09:48:10+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." }