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"https://find-and-update.company-information.service.gov.uk/company/02259352/filing-history" }, "confirmation_statement": { "next_due": "2026-06-03", "last_made_up": "2025-05-20" }, "officers": [ { "name": "COWEN, Allan Tennison", "person_url": "/person/5874575", "role": "director", "appointed_on": null, "resigned_on": "1994-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:21:03+00:00" }, { "name": "COWEN, William Allan", "person_url": "/person/5874560", "role": "secretary", "appointed_on": null, "resigned_on": "2024-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:21:03+00:00" }, { "name": "COWEN, William Allan", "person_url": "/person/5874560", "role": "director", "appointed_on": null, "resigned_on": "2024-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:21:03+00:00" }, { "name": "COWEN, Christina", "person_url": "/person/5874571", "role": "director", "appointed_on": "1995-11-24", "resigned_on": "2024-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:21:03+00:00" }, { "name": "KIPLING, Catherine", "person_url": "/person/5874529", "role": "director", "appointed_on": "2024-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:21:03+00:00" }, { "name": "STEWART, Colin", "person_url": "/person/5874550", "role": "director", "appointed_on": "2024-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:21:03+00:00" }, { "name": "TOLHURST, Andrew Stewart", "person_url": "/person/5874552", "role": "director", "appointed_on": "2024-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:21:03+00:00" }, { "name": "KIPLING, Trevor Anthony", "person_url": "/person/5874558", "role": "director", "appointed_on": "1991-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:21:03+00:00" } ], "psc": [ { "name": "Mr William Allan Cowen", "kind": "individual-person-with-significant-control", "person_url": "/person/5225057", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-03-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Trevor Anthony Kipling", "kind": "individual-person-with-significant-control", "person_url": "/person/5084600", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2024-03-01", "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": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }