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"https://find-and-update.company-information.service.gov.uk/company/01564689/filing-history" }, "confirmation_statement": { "next_due": "2027-03-09", "last_made_up": "2026-02-23" }, "officers": [ { "name": "BROWN, Mark Antony", "person_url": "/person/5597897", "role": "director", "appointed_on": null, "resigned_on": "1992-11-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:33:05+00:00" }, { "name": "RANDALL, David John", "person_url": "/person/5597902", "role": "director", "appointed_on": null, "resigned_on": "1993-09-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:34:03+00:00" }, { "name": "OAKDEN, Ian", "person_url": "/person/5597858", "role": "director", "appointed_on": null, "resigned_on": "1994-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:33:05+00:00" }, { "name": "OAKDEN, Ian", "person_url": "/person/5597858", "role": "secretary", "appointed_on": null, "resigned_on": "1995-01-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:34:03+00:00" }, { "name": "WHITTAKER, Ronald Anthony", "person_url": "/person/5597859", "role": "director", "appointed_on": null, "resigned_on": "1995-01-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:34:03+00:00" }, { "name": "BROWN, Dawn Frances", "person_url": "/person/5597915", "role": "secretary", "appointed_on": "1995-01-20", "resigned_on": "2009-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:34:03+00:00" }, { "name": "WHITTAKER, Margaret Anne", "person_url": "/person/5597917", "role": "director", "appointed_on": "1995-01-20", "resigned_on": "2009-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:34:03+00:00" }, { "name": "WHITTAKER, Gary Anthony", "person_url": "/person/5597854", "role": "director", "appointed_on": "2009-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:34:03+00:00" } ], "psc": [ { "name": "Mr Gary Whittaker", "kind": "individual-person-with-significant-control", "person_url": "/person/1649032", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-08-02T04:49:33.076767+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." }