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"https://find-and-update.company-information.service.gov.uk/company/03718711/filing-history" }, "confirmation_statement": { "next_due": "2026-11-15", "last_made_up": "2025-11-01" }, "officers": [ { "name": "CORPORATE ADMINISTRATION SERVICES LIMITED", "person_url": "/person/5373570", "role": "corporate-nominee-director", "appointed_on": "1999-02-24", "resigned_on": "1999-02-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T11:08:06+00:00" }, { "name": "CORPORATE ADMINISTRATION SECRETARIES LIMITED", "person_url": "/person/5373566", "role": "corporate-nominee-secretary", "appointed_on": "1999-02-24", "resigned_on": "1999-02-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T11:08:06+00:00" }, { "name": "KINSELLA, Elaine Isobel", "person_url": "/person/8003132", "role": "secretary", "appointed_on": "1999-02-24", "resigned_on": "2000-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T11:08:06+00:00" }, { "name": "EDEN, Christopher John", "person_url": "/person/7187464", "role": "secretary", "appointed_on": "2000-09-01", "resigned_on": "2006-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T11:08:06+00:00" }, { "name": "KINSELLA, Peter", "person_url": "/person/8003131", "role": "director", "appointed_on": "1999-02-24", "resigned_on": "2012-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T11:08:06+00:00" }, { "name": "KINSELLA, Elaine Isobel", "person_url": "/person/8003132", "role": "director", "appointed_on": "1999-02-24", "resigned_on": "2012-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T11:08:06+00:00" }, { "name": "SHINGLER, Tony Cawley", "person_url": "/person/8003151", "role": "secretary", "appointed_on": "2006-05-31", "resigned_on": "2013-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T11:08:06+00:00" }, { "name": "WILLDIGG, Gregory", "person_url": "/person/8003155", "role": "secretary", "appointed_on": "2013-12-01", "resigned_on": "2022-09-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T11:08:06+00:00" }, { "name": "WARREN, Sally Anne", "person_url": "/person/6424997", "role": "director", "appointed_on": "2012-03-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T11:08:06+00:00" } ], "psc": [ { "name": "Mr Gregory Willdigg", "kind": "individual-person-with-significant-control", "person_url": "/person/1779199", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-02-25", "ceased_on": "2019-01-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Sally Anne Warren", "kind": "individual-person-with-significant-control", "person_url": "/person/4407782", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-02-01", "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": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }