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"https://find-and-update.company-information.service.gov.uk/company/01879392/filing-history/NTE3NjI3MTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01879392/filing-history" }, "confirmation_statement": { "next_due": "2026-08-11", "last_made_up": "2025-07-28" }, "officers": [ { "name": "BISIKER, Heather Ruth", "person_url": "/person/6840012", "role": "director", "appointed_on": "2020-03-25", "resigned_on": null, "nationality": "British,Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:49:07+00:00" }, { "name": "GARFIELD BENNETT, William James", "person_url": "/person/6840073", "role": "director", "appointed_on": "2017-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:49:07+00:00" }, { "name": "ROSSER, Anthony John", "person_url": "/person/6840066", "role": "director", "appointed_on": "2002-08-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:49:07+00:00" }, { "name": "BISIKER, Brian Douglas", "person_url": "/person/6840070", "role": "director", "appointed_on": "1998-09-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:49:06+00:00" }, { "name": "DUNNING, Timothy John", "person_url": "/person/6840079", "role": "director", "appointed_on": "1998-09-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:49:07+00:00" } ], "psc": [ { "name": "Design Marine Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent" ], "notified_on": "2018-01-01", "ceased_on": "2020-05-27", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "1000205186 Ontario Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent" ], "notified_on": "2020-05-27", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }