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"https://find-and-update.company-information.service.gov.uk/company/01714412/filing-history/MTIxNDc4Nzc2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01714412/filing-history" }, "confirmation_statement": { "next_due": "2027-06-08", "last_made_up": "2026-05-25" }, "officers": [ { "name": "KETHERIN, Petrucci", "person_url": "/person/5873897", "role": "secretary", "appointed_on": null, "resigned_on": "1996-10-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:12:12+00:00" }, { "name": "PETRUCCI, Carlo", "person_url": "/person/5873891", "role": "director", "appointed_on": null, "resigned_on": "2009-12-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:12:12+00:00" }, { "name": "PETRUCCI, Carlo", "person_url": "/person/5873891", "role": "secretary", "appointed_on": "1996-10-14", "resigned_on": "2009-12-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:12:12+00:00" }, { "name": "WILKES, Irene Frances", "person_url": "/person/5873898", "role": "director", "appointed_on": "2010-06-30", "resigned_on": "2010-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:12:12+00:00" }, { "name": "PETRUCCI, Richard", "person_url": "/person/5873900", "role": "director", "appointed_on": null, "resigned_on": "2011-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:12:12+00:00" }, { "name": "PETRUCCI, Shirley Ann", "person_url": "/person/5873903", "role": "secretary", "appointed_on": "2010-06-30", "resigned_on": "2012-02-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:12:12+00:00" }, { "name": "KEMP, Martin Vaughan", "person_url": "/person/5873892", "role": "secretary", "appointed_on": "2012-02-10", "resigned_on": "2012-08-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:12:12+00:00" }, { "name": "KEMP, Martin Vaughan", "person_url": "/person/5873902", "role": "director", "appointed_on": "2012-02-10", "resigned_on": "2012-08-31", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:12:12+00:00" }, { "name": "WILKES, Irene Frances", "person_url": "/person/5873898", "role": "director", "appointed_on": "2010-06-30", "resigned_on": "2013-09-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:12:12+00:00" }, { "name": "PETRUCCI, Richard Carlo", "person_url": "/person/5873831", "role": "director", "appointed_on": "2012-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:12:12+00:00" } ], "psc": [ { "name": "Mr Richard Carlo Petrucci", "kind": "individual-person-with-significant-control", "person_url": "/person/4172630", "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": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }