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"https://find-and-update.company-information.service.gov.uk/company/03090106/filing-history" }, "confirmation_statement": { "next_due": "2025-08-25", "last_made_up": "2024-08-11" }, "officers": [ { "name": "C & M REGISTRARS LIMITED", "person_url": "/person/5392480", "role": "corporate-nominee-director", "appointed_on": "1995-08-11", "resigned_on": "1995-08-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:59:08+00:00" }, { "name": "C & M SECRETARIES LIMITED", "person_url": "/person/5392456", "role": "corporate-nominee-secretary", "appointed_on": "1995-08-11", "resigned_on": "1995-08-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:59:08+00:00" }, { "name": "WESTERN, John", "person_url": "/person/7125843", "role": "director", "appointed_on": "1995-08-11", "resigned_on": "2010-10-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:59:08+00:00" }, { "name": "PINN, Peter Leonard", "person_url": "/person/7125835", "role": "secretary", "appointed_on": "1995-08-11", "resigned_on": "2010-10-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:59:08+00:00" }, { "name": "PINN, Peter Leonard", "person_url": "/person/7125835", "role": "director", "appointed_on": "1995-08-11", "resigned_on": "2016-04-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:59:08+00:00" }, { "name": "PINN, Janice Ann", "person_url": "/person/7125848", "role": "director", "appointed_on": "2016-07-06", "resigned_on": "2024-11-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:59:08+00:00" }, { "name": "LUCAS, Emma Susan", "person_url": "/person/7125836", "role": "director", "appointed_on": "2011-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:59:08+00:00" }, { "name": "LUCAS, Emma Susan", "person_url": "/person/7125880", "role": "secretary", "appointed_on": "2010-10-14", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:59:08+00:00" } ], "psc": [ { "name": "Mr Peter Leonard Pinn", "kind": "individual-person-with-significant-control", "person_url": "/person/3964221", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-01-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Janice Ann Pinn", "kind": "individual-person-with-significant-control", "person_url": "/person/2200226", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-01-05", "ceased_on": "2024-11-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Emma Susan Lucas", "kind": "individual-person-with-significant-control", "person_url": "/person/1477664", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-11-19", "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": "2026-08-29T20:53:28.531633+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." }