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"https://find-and-update.company-information.service.gov.uk/company/02714347/filing-history" }, "confirmation_statement": { "next_due": "2026-07-18", "last_made_up": "2025-07-04" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1992-05-13", "resigned_on": "1992-05-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:57:06+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1992-05-13", "resigned_on": "1992-05-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:57:06+00:00" }, { "name": "BREEZE, Andrew", "person_url": "/person/6726601", "role": "director", "appointed_on": "2024-09-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:57:06+00:00" }, { "name": "RUSSELL, Lisa Jane", "person_url": "/person/6726587", "role": "director", "appointed_on": "2005-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:57:06+00:00" }, { "name": "APTHORP, Richard James", "person_url": "/person/6726594", "role": "director", "appointed_on": "2001-07-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:57:06+00:00" }, { "name": "APTHORP, Virginia Ann", "person_url": "/person/6726584", "role": "director", "appointed_on": "1992-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:57:06+00:00" }, { "name": "APTHORP, Virginia Ann", "person_url": "/person/6726584", "role": "secretary", "appointed_on": "1992-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:57:06+00:00" }, { "name": "APTHORP, Maurice Lionel", "person_url": "/person/6726592", "role": "director", "appointed_on": "1992-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:57:06+00:00" } ], "psc": [ { "name": "Mrs Virgina Ann Apthorp", "kind": "individual-person-with-significant-control", "person_url": "/person/5177608", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Maurice Lionel Apthorp", "kind": "individual-person-with-significant-control", "person_url": "/person/3260607", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }