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"https://find-and-update.company-information.service.gov.uk/company/02668195/filing-history" }, "confirmation_statement": { "next_due": "2023-02-12", "last_made_up": "2022-01-29" }, "officers": [ { "name": "SEMKEN LIMITED", "person_url": "/person/5428315", "role": "corporate-nominee-secretary", "appointed_on": "1991-12-04", "resigned_on": "1991-12-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:17+00:00" }, { "name": "LUFMER LIMITED", "person_url": "/person/5428314", "role": "corporate-nominee-director", "appointed_on": "1991-12-04", "resigned_on": "1991-12-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:17+00:00" }, { "name": "MAY, Helen Louise", "person_url": "/person/5718221", "role": "director", "appointed_on": "1991-12-11", "resigned_on": "2001-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:17+00:00" }, { "name": "LANCASTER, Jeremy David", "person_url": "/person/5718231", "role": "director", "appointed_on": "1991-12-11", "resigned_on": "2001-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:17+00:00" }, { "name": "BAILEY, Sharon Jane", "person_url": "/person/5718209", "role": "secretary", "appointed_on": "1991-12-11", "resigned_on": "2015-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:17+00:00" }, { "name": "BAILEY, Sharon Jane", "person_url": "/person/5718209", "role": "director", "appointed_on": "1991-12-11", "resigned_on": "2015-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:17+00:00" }, { "name": "BRIDGEMAN, Clive James", "person_url": "/person/5718243", "role": "director", "appointed_on": "2015-04-11", "resigned_on": "2016-12-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:17+00:00" }, { "name": "COPELAND, Christopher John", "person_url": "/person/5718187", "role": "director", "appointed_on": "2020-05-01", "resigned_on": "2021-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:17+00:00" }, { "name": "BURTON, Christopher John", "person_url": "/person/5718182", "role": "director", "appointed_on": "1993-01-26", "resigned_on": "2021-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:17+00:00" }, { "name": "BRIDGEMAN, Clive James", "person_url": "/person/5718237", "role": "director", "appointed_on": "2020-05-12", "resigned_on": "2022-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:17+00:00" } ], "psc": [ { "name": "Mr Christopher John Burton", "kind": "individual-person-with-significant-control", "person_url": "/person/915315", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-05-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Clive James Bridgeman", "kind": "individual-person-with-significant-control", "person_url": "/person/986585", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2022-01-28", "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": "2026-09-13T04:27:19.630781+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." }