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"https://find-and-update.company-information.service.gov.uk/company/01992348/filing-history" }, "confirmation_statement": { "next_due": "2025-07-19", "last_made_up": "2024-07-05" }, "officers": [ { "name": "POWER, Cyril Donald Lalor", "person_url": "/person/6772000", "role": "director", "appointed_on": null, "resigned_on": "1992-05-20", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:53:02+00:00" }, { "name": "POWER, Cyril Donald Lalor", "person_url": "/person/6772000", "role": "secretary", "appointed_on": null, "resigned_on": "1992-05-20", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:53:02+00:00" }, { "name": "ANDREWS, Lindsay", "person_url": "/person/6771969", "role": "secretary", "appointed_on": null, "resigned_on": "1994-09-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:53:02+00:00" }, { "name": "ANDREWS, Colin Michael Clinton", "person_url": "/person/6771973", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:53:02+00:00" }, { "name": "GARLAND, Gillian Caroline", "person_url": "/person/6771984", "role": "director", "appointed_on": "2018-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:53:03+00:00" }, { "name": "ANDREWS, Lindsay", "person_url": "/person/6771969", "role": "director", "appointed_on": "2015-12-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:53:02+00:00" }, { "name": "GARLAND, Peter John", "person_url": "/person/6772002", "role": "director", "appointed_on": "1994-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:53:02+00:00" }, { "name": "ANDREWS, Colin Michael Clinton", "person_url": "/person/6771973", "role": "secretary", "appointed_on": "1994-09-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:53:02+00:00" } ], "psc": [ { "name": "Mr Peter John Garland", "kind": "individual-person-with-significant-control", "person_url": "/person/3959240", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Colin Michael Clinton Andrews", "kind": "individual-person-with-significant-control", "person_url": "/person/998924", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Lindsay Andrews", "kind": "individual-person-with-significant-control", "person_url": "/person/2893728", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "English", "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": "2026-08-01", "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." }