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"https://find-and-update.company-information.service.gov.uk/company/03301327/filing-history" }, "confirmation_statement": { "next_due": "2027-01-27", "last_made_up": "2026-01-13" }, "officers": [ { "name": "CHETTLEBURGH INTERNATIONAL LIMITED", "person_url": "/person/5357844", "role": "corporate-nominee-secretary", "appointed_on": "1997-01-13", "resigned_on": "1997-01-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:06+00:00" }, { "name": "MCHAFFIE, Kay", "person_url": "/person/6661834", "role": "secretary", "appointed_on": "1997-01-13", "resigned_on": "2001-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:06+00:00" }, { "name": "MCHAFFIE, Malcolm", "person_url": "/person/6661835", "role": "director", "appointed_on": "1997-01-13", "resigned_on": "2001-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:05+00:00" }, { "name": "BURTON, Christine", "person_url": "/person/6661831", "role": "director", "appointed_on": "2001-09-01", "resigned_on": "2010-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:06+00:00" }, { "name": "DICKINSON, Dennis", "person_url": "/person/6661829", "role": "director", "appointed_on": "1997-01-13", "resigned_on": "2014-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:05+00:00" }, { "name": "BURTON, Ralph Gerald", "person_url": "/person/6661839", "role": "director", "appointed_on": "2010-06-01", "resigned_on": "2026-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:06+00:00" }, { "name": "BURTON, Wayne", "person_url": "/person/6651090", "role": "director", "appointed_on": "2025-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:06+00:00" }, { "name": "BURTON, Neil", "person_url": "/person/6651108", "role": "director", "appointed_on": "2024-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:06+00:00" }, { "name": "BURTON, Craig", "person_url": "/person/6651096", "role": "director", "appointed_on": "2024-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:06+00:00" }, { "name": "DICKINSON, Dennis Dean", "person_url": "/person/6651089", "role": "director", "appointed_on": "2024-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:06+00:00" }, { "name": "BURTON, Christine", "person_url": "/person/6661831", "role": "secretary", "appointed_on": "2001-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:06+00:00" } ], "psc": [ { "name": "Mr Dean Dickinson", "kind": "individual-person-with-significant-control", "person_url": "/person/1250467", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-12-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Craig Burton", "kind": "individual-person-with-significant-control", "person_url": "/person/1024984", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-12-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-31T06:10:07+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." }