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"https://find-and-update.company-information.service.gov.uk/company/03055957/filing-history" }, "confirmation_statement": { "next_due": "2027-06-15", "last_made_up": "2026-06-01" }, "officers": [ { "name": "SILVERSTONE, Michael Sheldon", "person_url": "/person/5862634", "role": "nominee-director", "appointed_on": "1995-05-12", "resigned_on": "1995-05-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:36:10+00:00" }, { "name": "SILVERSTONE, Alexandra", "person_url": "/person/5862636", "role": "nominee-secretary", "appointed_on": "1995-05-12", "resigned_on": "1995-05-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:36:06+00:00" }, { "name": "BOWYER, Hazel Jacqueline", "person_url": "/person/6740301", "role": "secretary", "appointed_on": "1996-08-20", "resigned_on": "2002-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:36:10+00:00" }, { "name": "DUGGAN, Catherine Maria", "person_url": "/person/6740300", "role": "secretary", "appointed_on": "2002-05-11", "resigned_on": "2007-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:36:10+00:00" }, { "name": "BOWYER, Roy William", "person_url": "/person/6740292", "role": "secretary", "appointed_on": "2007-05-09", "resigned_on": "2012-05-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:36:06+00:00" }, { "name": "MORGAN, Paul", "person_url": "/person/6740309", "role": "director", "appointed_on": "2025-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:36:06+00:00" }, { "name": "BOWYER, Deborah", "person_url": "/person/6740286", "role": "secretary", "appointed_on": "2012-05-13", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:36:06+00:00" }, { "name": "BOWYER, Raymond James", "person_url": "/person/6740326", "role": "director", "appointed_on": "1995-05-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:36:10+00:00" } ], "psc": [ { "name": "Mr Raymond James Bowyer", "kind": "individual-person-with-significant-control", "person_url": "/person/4120150", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-03T14:37:02+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." }