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"https://find-and-update.company-information.service.gov.uk/company/01983413/filing-history/MTE4NTg2MDE1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01983413/filing-history" }, "confirmation_statement": { "next_due": "2027-05-15", "last_made_up": "2026-05-01" }, "officers": [ { "name": "GLASBY, Andrew Wilfred", "person_url": "/person/6974593", "role": "director", "appointed_on": null, "resigned_on": "1999-09-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:10:08+00:00" }, { "name": "SPENCER, Ralph Steven", "person_url": "/person/6974596", "role": "director", "appointed_on": null, "resigned_on": "1999-09-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:10:08+00:00" }, { "name": "SPENCER, Ralph Steven", "person_url": "/person/6974596", "role": "secretary", "appointed_on": null, "resigned_on": "1999-09-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:10:08+00:00" }, { "name": "WIGHTMAN, Donald Michael", "person_url": "/person/6103154", "role": "director", "appointed_on": "1999-09-17", "resigned_on": "2000-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:10:08+00:00" }, { "name": "GLASBY, Andrew Wilfred", "person_url": "/person/6974593", "role": "director", "appointed_on": "2001-02-20", "resigned_on": "2004-07-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:10:08+00:00" }, { "name": "SPENCER, Ralph Steven", "person_url": "/person/6974596", "role": "director", "appointed_on": "2001-02-20", "resigned_on": "2005-11-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:10:08+00:00" }, { "name": "KUSKOWSKI, Walter Tymon", "person_url": "/person/6974597", "role": "director", "appointed_on": "1999-09-17", "resigned_on": "2023-11-17", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:10:08+00:00" }, { "name": "BABINGTON, Richard William", "person_url": "/person/6211064", "role": "director", "appointed_on": "2023-11-17", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:10:08+00:00" }, { "name": "BARCLAY, Jeffrey David", "person_url": "/person/6211060", "role": "director", "appointed_on": "1999-09-17", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:10:08+00:00" }, { "name": "BARCLAY, Jeffrey David", "person_url": "/person/6211060", "role": "secretary", "appointed_on": "1999-09-17", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:10:08+00:00" } ], "psc": [ { "name": "Mr Jeffrey David Barclay", "kind": "individual-person-with-significant-control", "person_url": "/person/2253516", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "Canadian", "country_of_residence": "Canada", "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." }