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"https://find-and-update.company-information.service.gov.uk/company/02247753/filing-history" }, "confirmation_statement": { "next_due": "2026-09-05", "last_made_up": "2025-08-22" }, "officers": [ { "name": "LEE, Valerie Lucy", "person_url": "/person/7108888", "role": "secretary", "appointed_on": null, "resigned_on": "1993-01-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:02:08+00:00" }, { "name": "CARVER, Andrew", "person_url": "/person/7108914", "role": "secretary", "appointed_on": "1993-01-27", "resigned_on": "1995-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:02:08+00:00" }, { "name": "LEE, Valerie Lucy", "person_url": "/person/7108888", "role": "director", "appointed_on": null, "resigned_on": "1998-05-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:02:08+00:00" }, { "name": "CLARSON, Bruce", "person_url": 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"secretary", "appointed_on": "1995-08-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:02:08+00:00" }, { "name": "LEE, Philip Terence John", "person_url": "/person/7108917", "role": "director", "appointed_on": "1995-07-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:02:08+00:00" } ], "psc": [ { "name": "Mr David Brian Lee", "kind": "individual-person-with-significant-control", "person_url": "/person/1159041", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01", "ceased_on": "2026-07-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Lee", "kind": "individual-person-with-significant-control", "person_url": "/person/6454834", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-07-23", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Terence John Lee", "kind": "individual-person-with-significant-control", "person_url": "/person/4004327", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert Alan Lee", "kind": "individual-person-with-significant-control", "person_url": "/person/4230647", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01", "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": "2026-08-14T22:38:17.859935+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." }