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"https://find-and-update.company-information.service.gov.uk/company/02742490/filing-history/MTEzMjc2MDg5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02742490/filing-history" }, "confirmation_statement": { "next_due": "2026-07-11", "last_made_up": "2025-06-27" }, "officers": [ { "name": "CHETTLEBURGH'S LIMITED", "person_url": "/person/5360624", "role": "corporate-nominee-director", "appointed_on": "1992-08-25", "resigned_on": "1992-08-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T09:37:08+00:00" }, { "name": "CHETTLEBURGH INTERNATIONAL LIMITED", "person_url": "/person/5357844", "role": "corporate-nominee-secretary", "appointed_on": "1992-08-25", "resigned_on": "1992-08-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T09:37:08+00:00" }, { "name": "WESTWOOD, Gillian Hilda", "person_url": "/person/7877284", "role": "secretary", "appointed_on": "1992-08-25", "resigned_on": "2000-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T09:37:08+00:00" }, { "name": "WESTWOOD, Royden David", "person_url": "/person/7877294", "role": "director", "appointed_on": "1992-08-25", "resigned_on": "2000-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T09:37:08+00:00" }, { "name": "OWEN, Susan", "person_url": "/person/7877291", "role": "secretary", "appointed_on": "2000-04-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T09:37:08+00:00" }, { "name": "OWEN, John Leslie Verdun", "person_url": "/person/7877256", "role": "director", "appointed_on": "1993-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T09:37:08+00:00" } ], "psc": [ { "name": "Mr John Leslie Verdun Owen", "kind": "individual-person-with-significant-control", "person_url": "/person/2384845", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-07-01", "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." }