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"https://find-and-update.company-information.service.gov.uk/company/01650206/filing-history/MTUzMjE5OTMzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01650206/filing-history" }, "confirmation_statement": { "next_due": "2027-06-15", "last_made_up": "2026-06-01" }, "officers": [ { "name": "DAVIS, James", "person_url": "/person/5587762", "role": "director", "appointed_on": null, "resigned_on": "1991-07-05", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:50:04+00:00" }, { "name": "DAVIS, James", "person_url": "/person/5587762", "role": "secretary", "appointed_on": null, "resigned_on": "1991-07-05", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:50:04+00:00" }, { "name": "STEELE, Duncan John", "person_url": "/person/5587756", "role": "director", "appointed_on": null, "resigned_on": "1996-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:50:04+00:00" }, { "name": "BATCHELOR, David George", "person_url": "/person/5587819", "role": "director", "appointed_on": null, "resigned_on": "2010-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:50:04+00:00" }, { "name": "BATCHELOR, David George", "person_url": "/person/5587819", "role": "secretary", "appointed_on": "1991-07-05", "resigned_on": "2010-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:50:05+00:00" }, { "name": "VALENTINE, John Stephen", "person_url": "/person/5587840", "role": "director", "appointed_on": null, "resigned_on": "2016-02-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:50:04+00:00" }, { "name": "JOHNSON, Andrew Stephen", "person_url": "/person/5587818", "role": "director", "appointed_on": "1998-10-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:51:04+00:00" } ], "psc": [ { "name": "Mr Andrew Stephen Johnson", "kind": "individual-person-with-significant-control", "person_url": "/person/390533", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "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." }