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"https://find-and-update.company-information.service.gov.uk/company/02553636/filing-history/MTUyNDk0OTQ5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02553636/filing-history" }, "confirmation_statement": { "next_due": "2026-11-04", "last_made_up": "2025-10-21" }, "officers": [ { "name": "BOWE, Martin James", "person_url": "/person/5586520", "role": "director", "appointed_on": null, "resigned_on": "1993-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:06:11+00:00" }, { "name": "CLARKE, John Peter", "person_url": "/person/6826082", "role": "nominee-director", "appointed_on": null, "resigned_on": "1996-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:06:11+00:00" }, { "name": "JACKSON, John Haydon", "person_url": "/person/6826090", "role": "nominee-director", "appointed_on": null, "resigned_on": "1996-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:06:11+00:00" }, { "name": "OLD MILL COMPANY SECRETARIAL SERVICES LIMITED", "person_url": "/person/6826084", "role": "corporate-nominee-secretary", "appointed_on": null, "resigned_on": "1996-10-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:06:11+00:00" }, { "name": "LAWS, Peter John Daughton", "person_url": "/person/6826086", "role": "director", "appointed_on": "1994-05-03", "resigned_on": "1996-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:06:11+00:00" }, { "name": "JACKSON, John Haydon", "person_url": "/person/6826080", "role": "director", "appointed_on": "1996-12-13", "resigned_on": "1996-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:06:11+00:00" }, { "name": "OLD MILL COMPANY SECRETARIAL SERVICES LIMITED", "person_url": "/person/6826092", "role": "corporate-secretary", "appointed_on": "1996-12-13", "resigned_on": "1996-12-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:06:11+00:00" }, { "name": "BARBER, Paul Kelson", "person_url": "/person/6826087", "role": "director", "appointed_on": "1996-10-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:06:11+00:00" }, { "name": "BARBER, Marianne Gertrude", "person_url": "/person/6826091", "role": "secretary", "appointed_on": "1996-10-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:06:11+00:00" } ], "psc": [ { "name": "Mr Paul Kelson Barber", "kind": "individual-person-with-significant-control", "person_url": "/person/3885671", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "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": "2026-08-29T20:53:28.531633+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." }