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"https://find-and-update.company-information.service.gov.uk/company/03594689/filing-history/NTc0OTM2ODhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03594689/filing-history" }, "confirmation_statement": { "next_due": "2026-07-28", "last_made_up": "2025-07-14" }, "officers": [ { "name": "DOUGLAS NOMINEES LIMITED", "person_url": "/person/5375185", "role": "corporate-nominee-director", "appointed_on": "1998-07-02", "resigned_on": "1998-07-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T13:42:03+00:00" }, { "name": "M W DOUGLAS & COMPANY LIMITED", "person_url": "/person/5375183", "role": "corporate-nominee-secretary", "appointed_on": "1998-07-02", "resigned_on": "1998-07-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T13:42:03+00:00" }, { "name": "EDWARDS, Gary William", "person_url": "/person/7744734", "role": "director", "appointed_on": "1998-07-06", "resigned_on": "2005-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T13:41:05+00:00" }, { "name": "EDWARDS, Terence John", "person_url": "/person/7550914", "role": "secretary", "appointed_on": "1998-07-06", "resigned_on": "2005-09-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T13:42:03+00:00" }, { "name": "EDWARDS, Grace Victoria", "person_url": "/person/7744640", "role": "director", "appointed_on": "2025-04-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T13:42:04+00:00" }, { "name": "EDWARDS, Jane", "person_url": "/person/5889748", "role": "secretary", "appointed_on": "2005-09-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T13:48:08+00:00" }, { "name": "EDWARDS, Terence John", "person_url": "/person/7550914", "role": "director", "appointed_on": "1998-07-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T13:42:03+00:00" } ], "psc": [ { "name": "Mrs Jane Edwards", "kind": "individual-person-with-significant-control", "person_url": "/person/2184866", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jane Edwards", "kind": "individual-person-with-significant-control", "person_url": "/person/2184866", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Terence John Edwards", "kind": "individual-person-with-significant-control", "person_url": "/person/4960575", "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": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Terence John Edwards", "kind": "individual-person-with-significant-control", "person_url": "/person/4960575", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jane Edwards", "kind": "individual-person-with-significant-control", "person_url": "/person/5944846", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "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." }