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"https://find-and-update.company-information.service.gov.uk/company/03067813/filing-history" }, "confirmation_statement": { "next_due": "2026-10-12", "last_made_up": "2025-09-28" }, "officers": [ { "name": "SCF SECRETARIES LIMITED LIABILITY COMPANY", "person_url": "/person/5447658", "role": "corporate-nominee-secretary", "appointed_on": "1995-06-13", "resigned_on": "1995-06-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" }, { "name": "S C F (UK) LIMITED", "person_url": "/person/5447839", "role": "corporate-nominee-director", "appointed_on": "1995-06-13", "resigned_on": "1995-06-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" }, { "name": "BERRIDGE, Tobias George Christian", "person_url": "/person/5718773", "role": "director", "appointed_on": "1995-06-16", "resigned_on": "1997-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" }, { "name": "BERRIDGE, Richard Nicholas Peter", "person_url": "/person/5718812", "role": "director", "appointed_on": "1997-12-01", "resigned_on": "1998-02-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" }, { "name": "GILBERT, Michael John", "person_url": "/person/5718805", "role": "secretary", "appointed_on": "1995-06-16", "resigned_on": "1998-02-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" }, { "name": "SERGEANT, Lesley Diana", "person_url": "/person/5718819", "role": "secretary", "appointed_on": "1998-02-03", "resigned_on": "2001-11-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" }, { "name": "ROBINSON, Samantha", "person_url": "/person/5718769", "role": "secretary", "appointed_on": "2001-11-12", "resigned_on": "2002-06-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" }, { "name": "PARRY, Dylan Lloyd", "person_url": "/person/5718784", "role": "director", "appointed_on": "2003-09-19", "resigned_on": "2006-06-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" }, { "name": "HORWOOD, Matthew Ian", "person_url": "/person/5718802", "role": "director", "appointed_on": "2003-09-19", "resigned_on": "2006-06-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" }, { "name": "KEMP, Nicholas", "person_url": "/person/5718783", "role": "director", "appointed_on": "2003-09-19", "resigned_on": "2006-09-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:20+00:00" }, { "name": "KEMP, Nicholas", "person_url": "/person/5718783", "role": "secretary", "appointed_on": "2002-06-05", "resigned_on": "2006-09-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:20+00:00" }, { "name": "ROBINSON, Samantha", "person_url": "/person/5718788", "role": "secretary", "appointed_on": "2006-09-22", "resigned_on": "2008-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" }, { "name": "GILBERT, Michael", "person_url": "/person/5718805", "role": "director", "appointed_on": "1995-06-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" } ], "psc": [ { "name": "Mr Michael Gilbert", "kind": "individual-person-with-significant-control", "person_url": "/person/3333312", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }