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"https://find-and-update.company-information.service.gov.uk/company/03530178/filing-history" }, "confirmation_statement": { "next_due": "2027-06-11", "last_made_up": "2026-05-28" }, "officers": [ { "name": "EDEN SECRETARIES LIMITED", "person_url": "/person/5568922", "role": "corporate-secretary", "appointed_on": "1998-03-18", "resigned_on": "1998-04-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:54:02+00:00" }, { "name": "GLASSMILL LIMITED", "person_url": "/person/5378317", "role": "corporate-nominee-director", "appointed_on": "1998-03-18", "resigned_on": "1998-04-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:54:03+00:00" }, { "name": "DYSON, Colin", "person_url": "/person/5799939", "role": "director", "appointed_on": "1998-10-27", "resigned_on": "2000-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:54:03+00:00" }, { "name": "JACKSON, Serena Jane", "person_url": "/person/5799947", "role": "secretary", "appointed_on": "1998-04-20", "resigned_on": "2000-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:54:02+00:00" }, { "name": "DYSON, Colin", "person_url": "/person/5799939", "role": "secretary", "appointed_on": "2000-12-31", "resigned_on": "2003-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:54:03+00:00" }, { "name": "JACKSON, Serena Jane", "person_url": "/person/5799947", "role": "director", "appointed_on": "2000-12-31", "resigned_on": "2013-06-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:54:07+00:00" }, { "name": "SHOOSMITHS SECRETARIES LIMITED", "person_url": "/person/5473252", "role": "corporate-secretary", "appointed_on": "2003-10-21", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:54:03+00:00" }, { "name": "JACKSON, Hugo Edward Stainton", "person_url": "/person/5799785", "role": "director", "appointed_on": "1998-04-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:53:16+00:00" } ], "psc": [ { "name": "Mr Hugo Edward Stainton Jackson", "kind": "individual-person-with-significant-control", "person_url": "/person/1937264", "controlling_company_url": null, "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": "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }