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"https://find-and-update.company-information.service.gov.uk/company/03097668/filing-history" }, "confirmation_statement": { "next_due": "2027-02-24", "last_made_up": "2026-02-10" }, "officers": [ { "name": "WHITELEY, Barry Philip", "person_url": "/person/10300976", "role": "director", "appointed_on": "1995-09-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-29T09:30:07+00:00" }, { "name": "WHITELEY, Janet", "person_url": "/person/10300921", "role": "director", "appointed_on": "1995-09-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-29T09:30:07+00:00" }, { "name": "BADDELEY, Karen", "person_url": "/person/10300919", "role": "secretary", "appointed_on": "2019-03-11", "resigned_on": "2025-08-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-10-29T09:30:08+00:00" }, { "name": "WHITELEY, Stephanie", "person_url": "/person/9015664", "role": "director", "appointed_on": "2014-09-01", "resigned_on": "2025-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-29T09:29:06+00:00" }, { "name": "BADDELEY, Karen", "person_url": "/person/9015642", "role": "director", "appointed_on": "2014-09-01", "resigned_on": "2018-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-29T09:29:06+00:00" }, { "name": "WHITELEY, Janet", "person_url": "/person/10300921", "role": "secretary", "appointed_on": "1995-09-04", "resigned_on": "2014-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-29T09:29:02+00:00" }, { "name": "BRITANNIA COMPANY FORMATIONS LIMITED", "person_url": "/person/5388015", "role": "corporate-nominee-secretary", "appointed_on": "1995-09-01", "resigned_on": "1995-09-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-10-29T09:30:07+00:00" }, { "name": "DEANSGATE COMPANY FORMATIONS LIMITED", "person_url": "/person/5388027", "role": "corporate-nominee-director", "appointed_on": "1995-09-01", "resigned_on": "1995-09-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-10-29T09:29:03+00:00" } ], "psc": [ { "name": "Mr Barry Philip Whiteley", "kind": "individual-person-with-significant-control", "person_url": "/person/604559", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Janet Whiteley", "kind": "individual-person-with-significant-control", "person_url": "/person/2199010", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-01", "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": "2026-10-01", "retrieved_at": "2026-10-29T09:30:08+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." }