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"https://find-and-update.company-information.service.gov.uk/company/02839739/filing-history/MTM1NzQwMDA0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02839739/filing-history" }, "confirmation_statement": { "next_due": "2027-01-20", "last_made_up": "2026-01-06" }, "officers": [ { "name": "CHETTLEBURGH INTERNATIONAL LIMITED", "person_url": "/person/5357844", "role": "corporate-nominee-secretary", "appointed_on": "1993-07-27", "resigned_on": "1993-07-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:15:06+00:00" }, { "name": "WHEELHOUSE, Brian", "person_url": "/person/5469482", "role": "director", "appointed_on": "1993-07-27", "resigned_on": "1996-06-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:15:06+00:00" }, { "name": "HUMPHREYS, Gareth", "person_url": "/person/5469487", "role": "secretary", "appointed_on": "1993-07-27", "resigned_on": "2002-09-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:15:06+00:00" }, { "name": "HUMPHREYS, Gareth", "person_url": "/person/5469487", "role": "director", "appointed_on": "1993-07-27", "resigned_on": "2002-09-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:15:06+00:00" }, { "name": "WHEELHOUSE, David", "person_url": "/person/5469458", "role": "director", "appointed_on": "1995-06-23", "resigned_on": "2007-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:15:06+00:00" }, { "name": "WHEELHOUSE, Brian", "person_url": "/person/5469483", "role": "director", "appointed_on": "2002-09-27", "resigned_on": "2023-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:15:06+00:00" }, { "name": "WHEELHOUSE, David", "person_url": "/person/5469486", "role": "secretary", "appointed_on": "2002-09-27", "resigned_on": "2025-08-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:15:06+00:00" }, { "name": "WINTERBOTTOM, Peter", "person_url": "/person/5469455", "role": "director", "appointed_on": "2022-11-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:15:06+00:00" } ], "psc": [ { "name": "The Executors Of The Brian Wheelhouse Estate", "kind": "individual-person-with-significant-control", "person_url": "/person/715190", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-27", "ceased_on": "2024-04-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Whitehall Dog Rescue", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2024-04-03", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-27T03:20:34.684359+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." }