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"https://find-and-update.company-information.service.gov.uk/company/02817473/filing-history/NjQ3MzUzMDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02817473/filing-history" }, "confirmation_statement": { "next_due": "2027-06-22", "last_made_up": "2026-06-08" }, "officers": [ { "name": "WAYNE, Yvonne", "person_url": "/person/5361437", "role": "nominee-director", "appointed_on": "1993-05-13", "resigned_on": "1993-05-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:28:08+00:00" }, { "name": "WAYNE, Harold", "person_url": "/person/5361435", "role": "nominee-secretary", "appointed_on": "1993-05-13", "resigned_on": "1993-05-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:28:08+00:00" }, { "name": "MATHER, Juliet", "person_url": "/person/6855732", "role": "secretary", "appointed_on": "1993-05-13", "resigned_on": "2008-01-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:28:08+00:00" }, { "name": "WILLIAMS, Iain David", "person_url": "/person/6855728", "role": "director", "appointed_on": "2004-12-06", "resigned_on": "2008-02-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:28:08+00:00" }, { "name": "STEELE, Julia Elizabeth", "person_url": "/person/6855710", "role": "director", "appointed_on": "2006-03-27", "resigned_on": "2008-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:28:08+00:00" }, { "name": "STEELE, Julia Elizabeth", "person_url": "/person/6855710", "role": "director", "appointed_on": "2006-03-27", "resigned_on": "2008-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:28:08+00:00" }, { "name": "GREENHALGH, Liam Francis Xavier", "person_url": "/person/6855670", "role": "secretary", "appointed_on": "2008-01-23", "resigned_on": "2009-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:28:08+00:00" }, { "name": "SWAINE, Ian John", "person_url": "/person/6855733", "role": "secretary", "appointed_on": "2009-07-15", "resigned_on": "2011-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:28:09+00:00" }, { "name": "BOARDMAN, Janet", "person_url": "/person/6855729", "role": "secretary", "appointed_on": "2011-07-27", "resigned_on": "2019-11-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:28:09+00:00" }, { "name": "STEELE, Graham Harold", "person_url": "/person/6855702", "role": "director", "appointed_on": "1993-05-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:28:08+00:00" } ], "psc": [ { "name": "Mr Graham Harold Steele", "kind": "individual-person-with-significant-control", "person_url": "/person/1759075", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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." }