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"https://find-and-update.company-information.service.gov.uk/company/02456221/filing-history" }, "confirmation_statement": { "next_due": "2026-07-28", "last_made_up": "2025-07-14" }, "officers": [ { "name": "HARRISON, Geoffrey Reginald", "person_url": "/person/7023397", "role": "secretary", "appointed_on": null, "resigned_on": "1995-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:09:07+00:00" }, { "name": "HARRISON, Jennifer Anne", "person_url": "/person/7023447", "role": "director", "appointed_on": null, "resigned_on": "1998-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:09:07+00:00" }, { "name": "HARRISON, Daniel George", "person_url": "/person/7023445", "role": "secretary", "appointed_on": "1995-05-31", "resigned_on": "1998-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:09:06+00:00" }, { "name": "HARRISON, Daniel George", "person_url": "/person/7023445", "role": "director", "appointed_on": null, "resigned_on": "2018-03-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:09:07+00:00" }, { "name": "HARRISON, Geoffrey Reginald", "person_url": "/person/7023397", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:09:07+00:00" }, { "name": "HARRISON, Joseph Reginald", "person_url": "/person/6394048", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:09:07+00:00" }, { "name": "WHITNEY-HARRISON, Dorsa", "person_url": "/person/7023409", "role": "director", "appointed_on": "2018-06-01", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:09:06+00:00" }, { "name": "HARRISON, Jennifer Anne", "person_url": "/person/7023447", "role": "secretary", "appointed_on": "1998-10-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:09:06+00:00" } ], "psc": [ { "name": "Jrh Staffordshire Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09312718", "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": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-11T10:09:02+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." }