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"https://find-and-update.company-information.service.gov.uk/company/01568612/filing-history" }, "confirmation_statement": { "next_due": "2026-04-25", "last_made_up": "2025-04-11" }, "officers": [ { "name": "STONIER, Mark Blair", "person_url": "/person/6260749", "role": "director", "appointed_on": null, "resigned_on": "1995-12-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T02:48:09+00:00" }, { "name": "JAMES TODD ASSOCIATES LIMITED", "person_url": "/person/6260750", "role": "corporate-secretary", "appointed_on": null, "resigned_on": "1998-08-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T02:48:09+00:00" }, { "name": "MEYER, Gunther Robert", "person_url": "/person/6260751", "role": "director", "appointed_on": null, "resigned_on": "2024-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T02:48:09+00:00" }, { "name": "HADDRELL, Lisa", "person_url": "/person/6260746", "role": "secretary", "appointed_on": "1998-08-31", "resigned_on": "2024-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T02:48:09+00:00" }, { "name": "HUNT, Samuel Alexander", "person_url": "/person/6260753", "role": "director", "appointed_on": "2024-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T02:48:09+00:00" } ], "psc": [ { "name": "Mr Gunther Robert Meyer", "kind": "individual-person-with-significant-control", "person_url": "/person/1787218", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-11-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Samuel Alexander Hunt", "kind": "individual-person-with-significant-control", "person_url": "/person/4441538", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-12-01", "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." }