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"https://find-and-update.company-information.service.gov.uk/company/02986765/filing-history/NDA2MzczNjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02986765/filing-history" }, "confirmation_statement": { "next_due": "2026-11-18", "last_made_up": "2025-11-04" }, "officers": [ { "name": "ROOKE, Janet Mary", "person_url": "/person/7193529", "role": "secretary", "appointed_on": "2005-05-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T12:04:03+00:00" }, { "name": "ROOKE, Matthew George", "person_url": "/person/7193520", "role": "director", "appointed_on": "1997-11-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T12:04:03+00:00" }, { "name": "ROOKE, Patrick George John", "person_url": "/person/7193510", "role": "director", "appointed_on": "1994-12-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T12:04:03+00:00" }, { "name": "ROOKE, Janet Mary", "person_url": "/person/7193522", "role": "director", "appointed_on": "1994-12-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T12:04:03+00:00" } ], "psc": [ { "name": "Mr Patrick George John Rooke", "kind": "individual-person-with-significant-control", "person_url": "/person/3837248", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-11-04", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Matthew George Rooke", "kind": "individual-person-with-significant-control", "person_url": "/person/3228857", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-11-04", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Janet Mary Rooke", "kind": "individual-person-with-significant-control", "person_url": "/person/2197377", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-11-04", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-20T03:21:50.161468+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." }