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"https://find-and-update.company-information.service.gov.uk/company/02306838/filing-history/MjcwNTY0NzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02306838/filing-history" }, "confirmation_statement": { "next_due": "2026-06-22", "last_made_up": "2025-06-08" }, "officers": [ { "name": "MILLAR, Carol Anne", "person_url": "/person/6698402", "role": "secretary", "appointed_on": "1991-02-01", "resigned_on": "2000-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T08:09:03+00:00" }, { "name": "MORRIS, David", "person_url": "/person/6698404", "role": "director", "appointed_on": null, "resigned_on": "2013-12-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T08:09:03+00:00" }, { "name": "FORT, Simon", "person_url": "/person/6698403", "role": "director", "appointed_on": null, "resigned_on": "2018-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T08:09:03+00:00" }, { "name": "COOKE, William Edmund", "person_url": "/person/6698399", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T08:09:03+00:00" }, { "name": "SWIFT, Karen Anne", "person_url": "/person/6698400", "role": "director", "appointed_on": "2014-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T08:09:03+00:00" }, { "name": "COOKE, William Edmund", "person_url": "/person/6698399", "role": "secretary", "appointed_on": "2000-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T08:09:03+00:00" } ], "psc": [ { "name": "Mr William Edmund Cooke", "kind": "individual-person-with-significant-control", "person_url": "/person/5230478", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-06-30", "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." }