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"https://find-and-update.company-information.service.gov.uk/company/01536301/filing-history/NzQ3NTI0NjlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01536301/filing-history" }, "confirmation_statement": { "next_due": "2026-05-30", "last_made_up": "2025-05-16" }, "officers": [ { "name": "LUCKHAM, Mary Olive", "person_url": "/person/7634171", "role": "director", "appointed_on": null, "resigned_on": "1993-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T10:05:02+00:00" }, { "name": "LUCKHAM, Peter Michael", "person_url": "/person/7634172", "role": "director", "appointed_on": null, "resigned_on": "1993-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T10:05:03+00:00" }, { "name": "LUCKHAM, Shaun Alastair", "person_url": "/person/7634175", "role": "director", "appointed_on": null, "resigned_on": "1993-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T10:05:03+00:00" }, { "name": "LUCKHAM, Mary Olive", "person_url": "/person/7634171", "role": "secretary", "appointed_on": null, "resigned_on": "1998-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T10:05:02+00:00" }, { "name": "HEPWORTH, Jill", "person_url": "/person/7634176", "role": "secretary", "appointed_on": "1998-11-26", "resigned_on": "2010-05-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T10:05:03+00:00" }, { "name": "HEPWORTH, Graham", "person_url": "/person/7634158", "role": "director", "appointed_on": null, "resigned_on": "2025-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T10:05:03+00:00" }, { "name": "LUCKHAM, David Nicholas", "person_url": "/person/7634174", "role": "director", "appointed_on": null, "resigned_on": "2026-09-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T10:05:02+00:00" }, { "name": "HEPWORTH, Hilary", "person_url": "/person/7634178", "role": "director", "appointed_on": "2008-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T10:05:03+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-03T10:05:02+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." }