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"https://find-and-update.company-information.service.gov.uk/company/03196256/filing-history/MTM4NDczNTI2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03196256/filing-history" }, "confirmation_statement": { "next_due": "2027-05-23", "last_made_up": "2026-05-09" }, "officers": [ { "name": "YOUNGER, Miriam", "person_url": "/person/5432357", "role": "nominee-secretary", "appointed_on": "1996-05-09", "resigned_on": "1996-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T09:26:05+00:00" }, { "name": "YOUNGER, Norman", "person_url": "/person/5432252", "role": "nominee-director", "appointed_on": "1996-05-09", "resigned_on": "1996-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T09:26:06+00:00" }, { "name": "BOTTRILL, Alan Edward", "person_url": "/person/5618962", "role": "director", "appointed_on": "1996-05-17", "resigned_on": "2007-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T09:26:06+00:00" }, { "name": "BOOT, David Peter", "person_url": "/person/5618940", "role": "secretary", "appointed_on": "1996-05-17", "resigned_on": "2007-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T09:26:05+00:00" }, { "name": "CHESTERTON, Dawn Marie", "person_url": "/person/5618989", "role": "secretary", "appointed_on": "2007-06-01", "resigned_on": "2023-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T09:26:06+00:00" }, { "name": "MAYNE, Thomas", "person_url": "/person/5618971", "role": "secretary", "appointed_on": "2024-01-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T09:26:05+00:00" }, { "name": "BOOT, David Peter", "person_url": "/person/5618940", "role": "director", "appointed_on": "1996-05-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T09:26:06+00:00" } ], "psc": [ { "name": "Mrs Michelle Boot", "kind": "individual-person-with-significant-control", "person_url": "/person/3385932", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-18", "ceased_on": "2026-05-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Peter Boot", "kind": "individual-person-with-significant-control", "person_url": "/person/1217188", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-05-18", "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": "2026-09-01", "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." }