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"https://find-and-update.company-information.service.gov.uk/company/01146389/filing-history" }, "confirmation_statement": { "next_due": "2026-09-14", "last_made_up": "2025-08-31" }, "officers": [ { "name": "COLLINS, Pamela", "person_url": "/person/5718985", "role": "secretary", "appointed_on": null, "resigned_on": "1994-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:08+00:00" }, { "name": "COLLINS, Pamela", "person_url": "/person/5718985", "role": "director", "appointed_on": null, "resigned_on": "1998-06-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:08+00:00" }, { "name": "MARTIN, Richard Graham", "person_url": "/person/5719015", "role": "director", "appointed_on": "1996-04-24", "resigned_on": "2016-02-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:08+00:00" }, { "name": "PRESTON, Nigel John", "person_url": "/person/5719001", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:08+00:00" }, { "name": "MARTIN, Simon Francis", "person_url": "/person/5718970", "role": "director", "appointed_on": "1996-04-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:08+00:00" }, { "name": "PRESTON, Nigel John", "person_url": "/person/5719001", "role": "secretary", "appointed_on": "1994-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:08+00:00" } ], "psc": [ { "name": "Mrs Pamela Preston", "kind": "individual-person-with-significant-control", "person_url": "/person/3814397", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nigel John Preston", "kind": "individual-person-with-significant-control", "person_url": "/person/3699950", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Francis Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/4669628", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Rosemary Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/4322712", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-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": "2026-09-01", "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." }