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"https://find-and-update.company-information.service.gov.uk/company/02221045/filing-history/NDY2NDAzMzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02221045/filing-history" }, "confirmation_statement": { "next_due": "2026-08-14", "last_made_up": "2025-07-31" }, "officers": [ { "name": "FARTHING, Susan Margaret Elizabeth", "person_url": "/person/5484311", "role": "director", "appointed_on": null, "resigned_on": "1999-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:59:09+00:00" }, { "name": "FARTHING, Susan Margaret Elizabeth", "person_url": "/person/5484311", "role": "secretary", "appointed_on": null, "resigned_on": "1999-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:59:09+00:00" }, { "name": "FARTHING, Ronald Leslie", "person_url": "/person/5484333", "role": "director", "appointed_on": null, "resigned_on": "2006-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:59:09+00:00" }, { "name": "BENNETT, Nicola Claire", "person_url": "/person/5484324", "role": "secretary", "appointed_on": "1999-08-11", "resigned_on": "2006-08-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:59:09+00:00" }, { "name": "ROBINSON, David Neil", "person_url": "/person/5484316", "role": "director", "appointed_on": "2006-09-06", "resigned_on": "2007-08-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:59:09+00:00" }, { "name": "LEWIN, Scott Michael", "person_url": "/person/5484322", "role": "director", "appointed_on": "2006-09-06", "resigned_on": "2008-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:59:09+00:00" }, { "name": "PAVIA, Sonia", "person_url": "/person/5484320", "role": "director", "appointed_on": "2008-07-31", "resigned_on": "2011-01-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:59:09+00:00" }, { "name": "SIMAO MENDES, Carlos Alberto", "person_url": "/person/5484337", "role": "director", "appointed_on": "2014-02-25", "resigned_on": "2014-11-30", "nationality": "Portuguese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:59:09+00:00" }, { "name": "SUTTON SECRETARIAL SERVICES", "person_url": "/person/5484327", "role": "corporate-secretary", "appointed_on": "2006-08-02", "resigned_on": "2016-01-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:59:09+00:00" }, { "name": "RICE, Gerald Christopher", "person_url": "/person/5484317", "role": "director", "appointed_on": "2006-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:59:09+00:00" } ], "psc": [ { "name": "Mr Gerald Christopher Rice", "kind": "individual-person-with-significant-control", "person_url": "/person/1699416", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T14:11:58.330545+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." }