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"https://find-and-update.company-information.service.gov.uk/company/02004687/filing-history/MTA0Njc3ODk4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02004687/filing-history" }, "confirmation_statement": { "next_due": "2024-05-12", "last_made_up": "2023-04-28" }, "officers": [ { "name": "VINES, Peter Charles", "person_url": "/person/5717987", "role": "director", "appointed_on": null, "resigned_on": "2000-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:10+00:00" }, { "name": "BRITTAN, Paul David", "person_url": "/person/5717976", "role": "secretary", "appointed_on": null, "resigned_on": "2000-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:10+00:00" }, { "name": "BRITTAN, Paul David", "person_url": "/person/5717976", "role": "director", "appointed_on": null, "resigned_on": "2014-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:10+00:00" }, { "name": "BRITTAN, Louise Margaret", "person_url": "/person/5717992", "role": "secretary", "appointed_on": "2000-04-05", "resigned_on": "2014-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:10+00:00" }, { "name": "HORNER-GLISTER, Andrew Damon", "person_url": "/person/5717951", "role": "director", "appointed_on": "2014-03-04", "resigned_on": "2018-04-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:10+00:00" }, { "name": "ELLISON, Susanne", "person_url": "/person/5718012", "role": "director", "appointed_on": "2018-04-23", "resigned_on": "2022-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:10+00:00" }, { "name": "ELLISON, Dean", "person_url": "/person/5717996", "role": "director", "appointed_on": "2018-04-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:10+00:00" } ], "psc": [ { "name": "Mr Andrew Damon Horner-Glister", "kind": "individual-person-with-significant-control", "person_url": "/person/338437", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-04-28", "ceased_on": "2018-04-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Susanne Ellison", "kind": "individual-person-with-significant-control", "person_url": "/person/4897684", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-04-23", "ceased_on": "2022-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Dean Ellison", "kind": "individual-person-with-significant-control", "person_url": "/person/1250703", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-04-23", "ceased_on": null, "nationality": "British", "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": "2026-08-02T04:49:33.076767+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." }