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"https://find-and-update.company-information.service.gov.uk/company/01990966/filing-history" }, "confirmation_statement": { "next_due": "2026-11-24", "last_made_up": "2025-11-10" }, "officers": [ { "name": "DUFFY, Eileen", "person_url": "/person/5444085", "role": "secretary", "appointed_on": null, "resigned_on": "1997-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:49:08+00:00" }, { "name": "DUFFY, John Patrick", "person_url": "/person/5444087", "role": "director", "appointed_on": null, "resigned_on": "1997-05-01", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:49:08+00:00" }, { "name": "BLAKE, Paulette", "person_url": "/person/5443916", "role": "secretary", "appointed_on": "1997-05-01", "resigned_on": "2001-06-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:49:08+00:00" }, { "name": "KILEY, Stanley", "person_url": "/person/5444091", "role": "director", "appointed_on": "1997-05-01", "resigned_on": "2001-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:49:08+00:00" }, { "name": "DERBY, Alan James", "person_url": "/person/5443914", "role": "director", "appointed_on": "2001-08-30", "resigned_on": "2024-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:49:08+00:00" }, { "name": "SORENSEN, Catherine", "person_url": "/person/5444088", "role": "director", "appointed_on": "2024-01-11", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:49:08+00:00" }, { "name": "GODSTONE CONSULTANCY SERVICES LIMITED", "person_url": "/person/5444080", "role": "corporate-secretary", "appointed_on": "2001-07-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:49:08+00:00" } ], "psc": [ { "name": "Import Holding Ag", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-01", "ceased_on": "2016-06-01", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Brigid Collette Simunovich", "kind": "individual-person-with-significant-control", "person_url": "/person/717760", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Irish", "country_of_residence": "Ireland", "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": "2026-08-02T04:49:33.076767+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." }