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"https://find-and-update.company-information.service.gov.uk/company/02176806/filing-history" }, "confirmation_statement": { "next_due": "2026-08-23", "last_made_up": "2025-08-09" }, "officers": [ { "name": "KING, John Anthony", "person_url": "/person/5917407", "role": "director", "appointed_on": null, "resigned_on": "1994-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:04:10+00:00" }, { "name": "TAYLOR, Peter David", "person_url": "/person/5917411", "role": "secretary", "appointed_on": null, "resigned_on": "1994-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:04:10+00:00" }, { "name": "BROWN, Trevor", "person_url": "/person/5917419", "role": "director", "appointed_on": null, "resigned_on": "1995-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:04:10+00:00" }, { "name": "FARNELL, Brian", "person_url": "/person/5917422", "role": "secretary", "appointed_on": "1994-01-11", "resigned_on": "1995-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:04:10+00:00" }, { "name": "REARDEN, Michael Gaunt", "person_url": "/person/5917426", "role": "director", "appointed_on": "1994-01-11", "resigned_on": "2018-01-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:04:10+00:00" }, { "name": "SMITH, Pamela Ann", "person_url": "/person/5917421", "role": "secretary", "appointed_on": "1995-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:04:10+00:00" }, { "name": "ELLIS, John Graham Williams", "person_url": "/person/5917415", "role": "director", "appointed_on": "1987-10-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:04:10+00:00" }, { "name": "GOSLING, Howard Cecil Charles", "person_url": "/person/5917435", "role": "director", "appointed_on": "1987-10-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:04:10+00:00" } ], "psc": [ { "name": "Mr Howard Cecil Charles Gosling", "kind": "individual-person-with-significant-control", "person_url": "/person/1929529", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-08-29T20:53:28.531633+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." }