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"https://find-and-update.company-information.service.gov.uk/company/02489911/filing-history" }, "confirmation_statement": { "next_due": "2027-04-20", "last_made_up": "2026-04-06" }, "officers": [ { "name": "PRESTON, Peter John", "person_url": "/person/6082810", "role": "director", "appointed_on": null, "resigned_on": "1996-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T09:00:08+00:00" }, { "name": "PRESTON, Peter John", "person_url": "/person/6082810", "role": "secretary", "appointed_on": null, "resigned_on": "1996-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T09:00:05+00:00" }, { "name": "PICKMAN, Roger Graham", "person_url": "/person/6082841", "role": "director", "appointed_on": null, "resigned_on": "1996-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T09:00:05+00:00" }, { "name": "STEMP, Roger Ernest Frederick", "person_url": "/person/6082818", "role": "secretary", "appointed_on": "1996-11-25", "resigned_on": "1997-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T09:00:05+00:00" }, { "name": "PRESTON, Elizabeth Sheila", "person_url": "/person/6082811", "role": "secretary", "appointed_on": "1997-12-17", "resigned_on": "1998-03-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T09:00:05+00:00" }, { "name": "FISHER, Paul", "person_url": "/person/6082808", "role": "director", "appointed_on": "1996-11-25", "resigned_on": "1998-03-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T09:00:05+00:00" }, { "name": "PRICE, Martyn", "person_url": "/person/6082816", "role": "secretary", "appointed_on": "1998-03-04", "resigned_on": "1999-02-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T09:00:05+00:00" }, { "name": "PRESTON, Peter John", "person_url": "/person/6082810", "role": "director", "appointed_on": "1999-11-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T09:00:05+00:00" }, { "name": "YOUNG, Simon", "person_url": "/person/6082830", "role": "secretary", "appointed_on": "1999-02-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T09:00:09+00:00" }, { "name": "PRESTON, Elizabeth Sheila", "person_url": "/person/6226436", "role": "director", "appointed_on": "1998-03-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T09:00:05+00:00" } ], "psc": [ { "name": "Mr Peter Preston", "kind": "individual-person-with-significant-control", "person_url": "/person/3970304", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-21T09:01:04+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." }