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"https://find-and-update.company-information.service.gov.uk/company/02459066/filing-history/NzAyODU2ODNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02459066/filing-history" }, "confirmation_statement": { "next_due": "2027-01-16", "last_made_up": "2026-01-02" }, "officers": [ { "name": "BOULD, Daniel Robert", "person_url": "/person/5953302", "role": "secretary", "appointed_on": null, "resigned_on": "2000-11-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T12:52:03+00:00" }, { "name": "BOULD, Daniel Robert", "person_url": "/person/5953302", "role": "director", "appointed_on": null, "resigned_on": "2007-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T12:52:03+00:00" }, { "name": "BULLOCK, Peter Kenneth", "person_url": "/person/5953282", "role": "director", "appointed_on": "2006-07-07", "resigned_on": "2007-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T12:52:03+00:00" }, { "name": "ROWLAND, Julie Claire", "person_url": "/person/5953288", "role": "secretary", "appointed_on": "2000-11-13", "resigned_on": "2013-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T12:52:03+00:00" }, { "name": "BOULD, Brenda Vera", "person_url": "/person/5953603", "role": "director", "appointed_on": null, "resigned_on": "2020-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T12:52:03+00:00" }, { "name": "BOULD, Nicholas Daniel", "person_url": "/person/5953291", "role": "director", "appointed_on": "2000-10-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T12:52:03+00:00" } ], "psc": [ { "name": "Boden Group Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03430698", "natures_of_control": [ "ownership-of-shares-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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }