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"https://find-and-update.company-information.service.gov.uk/company/01574169/filing-history" }, "confirmation_statement": { "next_due": "2024-11-07", "last_made_up": "2023-10-24" }, "officers": [ { "name": "ANDERSON, Marina Rose", "person_url": "/person/6478604", "role": "secretary", "appointed_on": null, "resigned_on": "2011-09-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:03:04+00:00" }, { "name": "ANDERSON, Marina Rose", "person_url": "/person/6478604", "role": "director", "appointed_on": null, "resigned_on": "2011-09-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:03:04+00:00" }, { "name": "ANDERSON, Kenneth James", "person_url": "/person/6478605", "role": "director", "appointed_on": null, "resigned_on": "2023-09-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:03:04+00:00" }, { "name": "ANDERSON, Gary James", "person_url": "/person/6478603", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:03:04+00:00" }, { "name": "ANDERSON, Edward James", "person_url": "/person/6478606", "role": "director", "appointed_on": "2019-09-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:03:04+00:00" } ], "psc": [ { "name": "Mr Kenneth James Anderson", "kind": "individual-person-with-significant-control", "person_url": "/person/2670701", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-12-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gary James Anderson", "kind": "individual-person-with-significant-control", "person_url": "/person/1637663", "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": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-27T11:01:18+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." }