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"https://find-and-update.company-information.service.gov.uk/company/01592920/filing-history" }, "confirmation_statement": { "next_due": "2026-10-14", "last_made_up": "2025-09-30" }, "officers": [ { "name": "CHISHOLM, Frank", "person_url": "/person/7093896", "role": "director", "appointed_on": null, "resigned_on": "1993-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:14:10+00:00" }, { "name": "LILLICO, Walter", "person_url": "/person/7093889", "role": "secretary", "appointed_on": null, "resigned_on": "2000-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:14:10+00:00" }, { "name": "GARRETT, Peter Anthony", "person_url": "/person/7093909", "role": "director", "appointed_on": "1993-11-23", "resigned_on": "2003-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:14:10+00:00" }, { "name": "RAMSEY, Frederick", "person_url": 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"name": "BINKS, Peter Michael", "person_url": "/person/7093931", "role": "director", "appointed_on": "2015-10-20", "resigned_on": "2017-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:14:10+00:00" }, { "name": "RUSHTON, Paul Howard", "person_url": "/person/7093915", "role": "secretary", "appointed_on": "2013-07-01", "resigned_on": "2017-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:14:10+00:00" }, { "name": "SMITH, Clive", "person_url": "/person/7093894", "role": "director", "appointed_on": "2017-10-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:14:10+00:00" } ], "psc": [ { "name": "Mr Peter Michael Binks", "kind": "individual-person-with-significant-control", "person_url": "/person/3966948", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-10-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Clive Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/988270", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-10-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T08:28:40.011794+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." }