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"https://find-and-update.company-information.service.gov.uk/company/02497171/filing-history/NTQwNjY2NzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02497171/filing-history" }, "confirmation_statement": { "next_due": "2027-05-14", "last_made_up": "2026-04-30" }, "officers": [ { "name": "ROBINSON, Garnet", "person_url": "/person/6578382", "role": "secretary", "appointed_on": null, "resigned_on": "1992-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:48:10+00:00" }, { "name": "ROBINSON, Garnet", "person_url": "/person/6578382", "role": "director", "appointed_on": null, "resigned_on": "1992-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:48:10+00:00" }, { "name": "KROON, Harold", "person_url": "/person/6578388", "role": "director", "appointed_on": null, "resigned_on": "1997-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:48:10+00:00" }, { "name": "SULLIVAN, Edwin", "person_url": "/person/6578364", "role": "secretary", "appointed_on": "1992-09-18", "resigned_on": "2000-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:48:10+00:00" }, { "name": "WITTS, Kathryn", "person_url": "/person/6578379", "role": "secretary", "appointed_on": "1997-02-28", "resigned_on": "2011-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:48:10+00:00" }, { "name": "SULLIVAN, Edwin", "person_url": "/person/6578364", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:48:10+00:00" } ], "psc": [ { "name": "Mr Ed Sullivan", "kind": "individual-person-with-significant-control", "person_url": "/person/1373409", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-05-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-07-29T06:10:03+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." }