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"https://find-and-update.company-information.service.gov.uk/company/03739696/filing-history/MTQyNTA5Mjg0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03739696/filing-history" }, "confirmation_statement": { "next_due": "2026-04-07", "last_made_up": "2025-03-24" }, "officers": [ { "name": "SEVERNSIDE SECRETARIAL LIMITED", "person_url": "/person/5351392", "role": "corporate-nominee-secretary", "appointed_on": "1999-03-24", "resigned_on": "1999-06-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:34:06+00:00" }, { "name": "SEVERNSIDE NOMINEES LIMITED", "person_url": "/person/5368088", "role": "corporate-nominee-director", "appointed_on": "1999-03-24", "resigned_on": "1999-06-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:34:06+00:00" }, { "name": "DUNCAN-COTTINGHAM, Sarah Jane", "person_url": "/person/5629282", "role": "secretary", "appointed_on": "1999-06-23", "resigned_on": "1999-11-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:34:06+00:00" }, { "name": "MCGOWAN, Lorna Jane", "person_url": "/person/5629538", "role": "director", "appointed_on": "1999-06-23", "resigned_on": "1999-11-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:34:06+00:00" }, { "name": "FRANKS, Alistair Charles", "person_url": "/person/5629279", "role": "director", "appointed_on": "1999-11-12", "resigned_on": "2001-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:34:06+00:00" }, { "name": "FRANKS, Alistair Charles", "person_url": "/person/5629279", "role": "secretary", "appointed_on": "1999-11-12", "resigned_on": "2001-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:34:06+00:00" }, { "name": "BROOKS, Ann Carole", "person_url": "/person/5629501", "role": "director", "appointed_on": "2002-01-01", "resigned_on": "2022-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:34:06+00:00" }, { "name": "BROOKS, Ann Carole", "person_url": "/person/5629501", "role": "secretary", "appointed_on": "2001-05-01", "resigned_on": "2022-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:34:06+00:00" }, { "name": "WOZNIAK-KAY, Hela", "person_url": "/person/5629284", "role": "director", "appointed_on": "1999-11-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T06:15:03+00:00" } ], "psc": [ { "name": "Mrs Ann Carole Brooks", "kind": "individual-person-with-significant-control", "person_url": "/person/428439", "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": "2023-03-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Hela Wozniak-Kay", "kind": "individual-person-with-significant-control", "person_url": "/person/1882532", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }