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"https://find-and-update.company-information.service.gov.uk/company/03422291/filing-history/MTI0MjkxNzMzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03422291/filing-history" }, "confirmation_statement": { "next_due": "2026-09-03", "last_made_up": "2025-08-20" }, "officers": [ { "name": "SEMKEN LIMITED", "person_url": "/person/5428315", "role": "corporate-nominee-secretary", "appointed_on": "1997-08-20", "resigned_on": "1997-08-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:54:09+00:00" }, { "name": "LUFMER LIMITED", "person_url": "/person/5428314", "role": "corporate-nominee-director", "appointed_on": "1997-08-20", "resigned_on": "1997-08-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:54:09+00:00" }, { "name": "BIRCH CORPORATE SERVICES LIMITED", "person_url": "/person/6571607", "role": "corporate-secretary", "appointed_on": "1997-08-20", "resigned_on": "1998-10-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:54:09+00:00" }, { "name": "LARKIN, Shane", "person_url": "/person/6571608", "role": "secretary", "appointed_on": "1998-10-07", "resigned_on": "2009-09-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:54:09+00:00" }, { "name": "PARSONS, Bryan Antony", "person_url": "/person/6571596", "role": "director", "appointed_on": "1997-08-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:54:09+00:00" } ], "psc": [ { "name": "Mr Bryan Antony Parsons", "kind": "individual-person-with-significant-control", "person_url": "/person/723974", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-08-20", "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": "2026-07-01", "retrieved_at": "2026-07-29T02:50:08+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." }