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"https://find-and-update.company-information.service.gov.uk/company/01961654/filing-history/NTg4Mjk5NjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01961654/filing-history" }, "confirmation_statement": { "next_due": "2025-12-15", "last_made_up": "2024-12-01" }, "officers": [ { "name": "PEEL, William", "person_url": "/person/7207444", "role": "director", "appointed_on": null, "resigned_on": "1996-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T11:02:09+00:00" }, { "name": "BARKER, Kenneth Michael", "person_url": "/person/7207440", "role": "director", "appointed_on": null, "resigned_on": "2013-01-01", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T11:02:09+00:00" }, { "name": "WILLIAMSON, John", "person_url": "/person/7207454", "role": "director", "appointed_on": null, "resigned_on": "2015-12-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T11:02:09+00:00" }, { "name": "FAULKNER, David", "person_url": "/person/7207453", "role": "director", "appointed_on": null, "resigned_on": "2015-12-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T11:02:09+00:00" }, { "name": "FAULKNER, David", "person_url": "/person/7207453", "role": "secretary", "appointed_on": null, "resigned_on": "2015-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T11:02:09+00:00" }, { "name": "FAULKNER, Helen Clare", "person_url": "/person/7207455", "role": "secretary", "appointed_on": "2015-12-14", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T11:02:09+00:00" }, { "name": "FAULKNER, Robert Grant", "person_url": "/person/7207450", "role": "director", "appointed_on": "2015-12-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T11:02:09+00:00" } ], "psc": [ { "name": "Mr Robert Grant Faulkner", "kind": "individual-person-with-significant-control", "person_url": "/person/4247591", "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": "U.K", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T13:31:16.610205+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." }