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"https://find-and-update.company-information.service.gov.uk/company/02271484/filing-history" }, "confirmation_statement": { "next_due": "2026-10-10", "last_made_up": "2025-09-26" }, "officers": [ { "name": "RUSSELL, Brian Alan", "person_url": "/person/5581268", "role": "director", "appointed_on": null, "resigned_on": "2016-04-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:37:03+00:00" }, { "name": "RUSSELL, Maureen Victoria", "person_url": "/person/5581203", "role": "secretary", "appointed_on": null, "resigned_on": "2016-04-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:37:03+00:00" }, { "name": "RUSSELL, Maureen Victoria", "person_url": "/person/5581203", "role": "director", "appointed_on": "1997-12-06", "resigned_on": "2016-04-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:37:03+00:00" }, { "name": "SHIPMAN, Benjamin Leon", "person_url": "/person/5581207", "role": "director", "appointed_on": "2016-05-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:37:03+00:00" }, { "name": "SHIPMAN, Marc Jason", "person_url": "/person/5581262", "role": "director", "appointed_on": "2016-05-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:37:03+00:00" }, { "name": "SHIPMAN, Jonathan David", "person_url": "/person/5581259", "role": "director", "appointed_on": "2016-04-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:37:03+00:00" } ], "psc": [ { "name": "Mr Jonathan David Shipman", "kind": "individual-person-with-significant-control", "person_url": "/person/2429783", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Marc Jason Shipman", "kind": "individual-person-with-significant-control", "person_url": "/person/3046634", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Benjamin Leon Shipman", "kind": "individual-person-with-significant-control", "person_url": "/person/639630", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Shipman Brothers Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10057282", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }