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"https://find-and-update.company-information.service.gov.uk/company/03236043/filing-history/MTAyOTgxODE3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03236043/filing-history" }, "confirmation_statement": { "next_due": "2027-08-23", "last_made_up": "2026-08-09" }, "officers": [ { "name": "WHELAN, Gillian Kathleen", "person_url": "/person/7202390", "role": "director", "appointed_on": "2022-02-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T15:56:03+00:00" }, { "name": "COYNE, Catherine Jane", "person_url": "/person/7202395", "role": "director", "appointed_on": "2022-02-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T15:56:03+00:00" }, { "name": "COYNE, Michael Joseph", "person_url": "/person/7202396", "role": "director", "appointed_on": "1996-08-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T15:56:03+00:00" }, { "name": "WHELAN, Anthony William", "person_url": "/person/7202405", "role": "director", "appointed_on": "1996-08-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T15:56:03+00:00" } ], "psc": [ { "name": "Milegrain Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05359856", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-23T23:56:38.528853+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." }