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"https://find-and-update.company-information.service.gov.uk/company/01247656/filing-history/NTY0MjUyNjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01247656/filing-history" }, "confirmation_statement": { "next_due": "2026-02-13", "last_made_up": "2025-01-30" }, "officers": [ { "name": "MARTIN, Perring Louis John", "person_url": "/person/6562359", "role": "director", "appointed_on": null, "resigned_on": "2008-06-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:39:08+00:00" }, { "name": "MARTIN, Marjorie Thelma", "person_url": "/person/6562365", "role": "director", "appointed_on": null, "resigned_on": "2024-05-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:39:08+00:00" }, { "name": "MARTIN, Marjorie Thelma", "person_url": "/person/6562365", "role": "secretary", "appointed_on": null, "resigned_on": "2025-03-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:39:08+00:00" }, { "name": "JUDGE, Edward James", "person_url": "/person/6562381", "role": "secretary", "appointed_on": "2025-03-25", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:39:08+00:00" }, { "name": "JUDGE, Edward James", "person_url": "/person/6562377", "role": "director", "appointed_on": "2025-01-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:39:08+00:00" } ], "psc": [ { "name": "Mrs Marjorie Thelma Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/3103850", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-01", "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": "2026-07-01", "retrieved_at": "2026-07-29T02:34:06+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." }