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"https://find-and-update.company-information.service.gov.uk/company/01527382/filing-history" }, "confirmation_statement": { "next_due": "2027-01-20", "last_made_up": "2026-01-06" }, "officers": [ { "name": "STEARN, Alison Linda", "person_url": "/person/6783968", "role": "secretary", "appointed_on": "2017-10-11", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T12:26:05+00:00" }, { "name": "STEARN, Alison Linda", "person_url": "/person/6783961", "role": "director", "appointed_on": "2005-08-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T12:26:05+00:00" }, { "name": "STEARN, Alan George", "person_url": "/person/6783930", "role": "director", "appointed_on": "2005-08-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T12:26:05+00:00" }, { "name": "WATSON, Joyce Clara", "person_url": 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"2026-09-09T12:26:05+00:00" }, { "name": "BARFORD, Christine Gwyneth", "person_url": "/person/8110224", "role": "secretary", "appointed_on": null, "resigned_on": "2005-08-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T12:26:05+00:00" }, { "name": "BARFORD, Christine Gwyneth", "person_url": "/person/8110224", "role": "director", "appointed_on": null, "resigned_on": "2005-08-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T12:26:05+00:00" }, { "name": "BARFORD, Peter John", "person_url": "/person/8110223", "role": "director", "appointed_on": null, "resigned_on": "2005-08-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T12:26:05+00:00" } ], "psc": [ { "name": "Watson & Stearn Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05421167", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-01", "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": "2026-10-01", "retrieved_at": "2026-10-11T03:37:48.520297+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." }