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"https://find-and-update.company-information.service.gov.uk/company/03320364/filing-history" }, "confirmation_statement": { "next_due": "2026-03-04", "last_made_up": "2025-02-18" }, "officers": [ { "name": "FNCS SECRETARIES LIMITED", "person_url": "/person/5385643", "role": "corporate-nominee-secretary", "appointed_on": "1997-02-18", "resigned_on": "1997-03-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:30:04+00:00" }, { "name": "FNCS LIMITED", "person_url": "/person/5385650", "role": "corporate-nominee-director", "appointed_on": "1997-02-18", "resigned_on": "1997-03-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:30:04+00:00" }, { "name": "WEARS-TAYLOR, Maxwell Aubrey", "person_url": "/person/7086058", "role": "secretary", "appointed_on": "1997-03-11", "resigned_on": "2004-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:30:04+00:00" }, { "name": "WEARS-TAYLOR, Maxwell Aubrey", "person_url": "/person/7086058", "role": "director", "appointed_on": "1997-03-11", "resigned_on": "2004-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:30:04+00:00" }, { "name": "OWEN, Glynn Raymond", "person_url": "/person/7086057", "role": "director", "appointed_on": "1997-03-11", "resigned_on": "2004-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:29:11+00:00" }, { "name": "WOMACK, Peter, The Estate Of", "person_url": "/person/7086055", "role": "director", "appointed_on": "2004-05-31", "resigned_on": "2015-05-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:29:11+00:00" }, { "name": "WOMACK, Andrew Dean", "person_url": "/person/7086062", "role": "director", "appointed_on": "2004-05-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:30:04+00:00" }, { "name": "WOMACK, Andrew Dean", "person_url": "/person/7086062", "role": "secretary", "appointed_on": "2004-05-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:30:04+00:00" } ], "psc": [ { "name": "Mr Andrew Dean Womack", "kind": "individual-person-with-significant-control", "person_url": "/person/342109", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T08:05:26.199621+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." }