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"https://find-and-update.company-information.service.gov.uk/company/02617733/filing-history" }, "confirmation_statement": { "next_due": "2027-06-03", "last_made_up": "2026-05-20" }, "officers": [ { "name": "LOOMES, Angela Elizabeth", "person_url": "/person/7604272", "role": "director", "appointed_on": "2006-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:37:03+00:00" }, { "name": "MARSHALL, Sharon", "person_url": "/person/7604274", "role": "secretary", "appointed_on": "2006-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:36:05+00:00" }, { "name": "DEAN CORKE, Paul Geoffrey", "person_url": "/person/7604286", "role": "director", "appointed_on": "2006-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:37:03+00:00" } ], "psc": [ { "name": "Mr Michael Loomes", "kind": "individual-person-with-significant-control", "person_url": "/person/3354923", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-05", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Geoffrey Dean-Corke", "kind": "individual-person-with-significant-control", "person_url": "/person/3872266", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }