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"https://find-and-update.company-information.service.gov.uk/company/02821689/filing-history" }, "confirmation_statement": { "next_due": "2022-12-11", "last_made_up": "2021-11-27" }, "officers": [ { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1993-05-26", "resigned_on": "1993-05-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T07:30:05+00:00" }, { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1993-05-26", "resigned_on": "1993-05-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T07:30:05+00:00" }, { "name": "PATTISON, Duncan John", "person_url": "/person/6358598", "role": "director", "appointed_on": "2012-03-01", "resigned_on": "2015-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T07:30:06+00:00" }, { "name": "HOLMES, Dorothy Rebecca", "person_url": "/person/6358595", "role": "director", "appointed_on": "1993-05-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T07:30:06+00:00" }, { "name": "HOLMES, Dorothy Rebecca", "person_url": "/person/6358595", "role": "secretary", "appointed_on": "1993-05-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T07:30:06+00:00" }, { "name": "HOLMES, Michael Garth", "person_url": "/person/6358596", "role": "director", "appointed_on": "1993-05-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T07:30:06+00:00" } ], "psc": [ { "name": "Montpelier (Trust & Corporate) Services", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", 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"Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }