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"https://find-and-update.company-information.service.gov.uk/company/01161251/filing-history/MTUyOTkxMjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01161251/filing-history" }, "confirmation_statement": { "next_due": "2027-01-30", "last_made_up": "2026-01-16" }, "officers": [ { "name": "THOMAS, Judith Anne", "person_url": "/person/6852974", "role": "director", "appointed_on": null, "resigned_on": "1999-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:10:08+00:00" }, { "name": "SWINDLEHURST, Peter James", "person_url": "/person/6852926", "role": "secretary", "appointed_on": null, "resigned_on": "2000-11-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:10:08+00:00" }, { "name": "SWINDLEHURST, Jim", "person_url": "/person/6852978", "role": "director", "appointed_on": null, "resigned_on": "2000-11-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:10:08+00:00" }, { "name": "SWINDLEHURST, John Anthony", "person_url": "/person/6852983", "role": "director", "appointed_on": "1999-02-01", "resigned_on": "2005-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:10:08+00:00" }, { "name": "LEFEVRE, Michael Thomas", "person_url": "/person/6852981", "role": "director", "appointed_on": "2000-11-28", "resigned_on": "2007-04-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:10:08+00:00" }, { "name": "CROMPTON, Louise Jane", "person_url": "/person/6852966", "role": "secretary", "appointed_on": "2000-11-28", "resigned_on": "2015-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:10:08+00:00" }, { "name": "SWINDLEHURST, Alexander Andrew", "person_url": "/person/6852980", "role": "director", "appointed_on": "2022-11-10", "resigned_on": "2026-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:10:08+00:00" }, { "name": "SWINDLEHURST, Peter James", "person_url": "/person/6852926", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:10:08+00:00" }, { "name": "DUNN, Dianne", "person_url": "/person/6852977", "role": "secretary", "appointed_on": "2015-08-03", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:10:08+00:00" } ], "psc": [ { "name": "Dategrange Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02436178", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-27T03:20:34.684359+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." }