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"https://find-and-update.company-information.service.gov.uk/company/01610732/filing-history" }, "confirmation_statement": { "next_due": "2026-07-05", "last_made_up": "2025-06-21" }, "officers": [ { "name": "WALTON, William George", "person_url": "/person/7245796", "role": "director", "appointed_on": null, "resigned_on": "2003-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:56:03+00:00" }, { "name": "JOHNSON, Harvey Richard", "person_url": "/person/7245795", "role": "secretary", "appointed_on": null, "resigned_on": "2011-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:56:03+00:00" }, { "name": "JOHNSON, Harvey Richard", "person_url": "/person/7245795", "role": "director", "appointed_on": null, "resigned_on": "2011-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:56:03+00:00" }, { "name": "HOPEWELL, Barrie", "person_url": 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"person_url": "/person/7245745", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:56:03+00:00" }, { "name": "JACKSON, Frederick Elliott", "person_url": "/person/7245746", "role": "director", "appointed_on": "2022-02-09", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:56:03+00:00" } ], "psc": [ { "name": "Frederick Elliot Jackson", "kind": "individual-person-with-significant-control", "person_url": "/person/1602517", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-02-09", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Frederick Elliott Jackson", "kind": "individual-person-with-significant-control", "person_url": "/person/1602519", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-02-09", "ceased_on": "2024-11-11", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Daniel Edward Shapiro", "kind": "individual-person-with-significant-control", "person_url": "/person/1072757", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-11-11", "nationality": "American", "country_of_residence": "United States", "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": "2026-08-29T20:53:28.531633+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." }