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"https://find-and-update.company-information.service.gov.uk/company/01694827/filing-history/MTE2NjYzNDM5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01694827/filing-history" }, "confirmation_statement": { "next_due": "2027-06-13", "last_made_up": "2026-05-30" }, "officers": [ { "name": "CLUSKEY, John Joseph", "person_url": "/person/5370261", "role": "secretary", "appointed_on": null, "resigned_on": "1997-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:55:05+00:00" }, { "name": "SCOTT, Gordon James Peter", "person_url": "/person/5370256", "role": "secretary", "appointed_on": "1997-07-01", "resigned_on": "2000-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:55:05+00:00" }, { "name": "CLUSKEY, John Joseph", "person_url": "/person/5370261", "role": "director", "appointed_on": null, "resigned_on": "2001-10-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:55:05+00:00" }, { "name": "GIBSON, Elizabeth Joan", "person_url": "/person/5370273", "role": "director", "appointed_on": null, "resigned_on": "2026-03-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:55:05+00:00" }, { "name": "WILLIAMS, Louise Sharon", "person_url": "/person/5370270", "role": "director", "appointed_on": "2026-03-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:55:06+00:00" }, { "name": "WILLIAMS, Louise Sharon", "person_url": "/person/5370263", "role": "secretary", "appointed_on": "2000-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:55:06+00:00" } ], "psc": [ { "name": "Louise Sharon Williams", "kind": "individual-person-with-significant-control", "person_url": "/person/2944166", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2017-06-08", "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": "2026-08-29T20:53:28.531633+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." }