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"https://find-and-update.company-information.service.gov.uk/company/01289884/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "COOPER, Diana Theresa", "person_url": "/person/5724081", "role": "secretary", "appointed_on": null, "resigned_on": "2008-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:02:12+00:00" }, { "name": "WALLER, Damon Jonathon", "person_url": "/person/5724065", "role": "director", "appointed_on": "2004-04-15", "resigned_on": "2014-10-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:02:12+00:00" }, { "name": "COOPER, Chloe", "person_url": "/person/5724091", "role": "director", "appointed_on": "2006-09-12", "resigned_on": "2019-07-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:02:12+00:00" }, { "name": "COOPER, Charles Kingsley", 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Gwyn", "person_url": "/person/5724059", "role": "director", "appointed_on": "2006-09-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:02:12+00:00" }, { "name": "COOPER, Clifford William", "person_url": "/person/5661908", "role": "director", "appointed_on": "2006-09-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:02:12+00:00" } ], "psc": [ { "name": "Omec Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09787922", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }