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"https://find-and-update.company-information.service.gov.uk/company/03791895/filing-history" }, "confirmation_statement": { "next_due": "2027-07-02", "last_made_up": "2026-06-18" }, "officers": [ { "name": "CHETTLEBURGH INTERNATIONAL LIMITED", "person_url": "/person/5357844", "role": "corporate-nominee-secretary", "appointed_on": "1999-06-18", "resigned_on": "1999-08-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:04:06+00:00" }, { "name": "CHETTLEBURGH'S LIMITED", "person_url": "/person/5360624", "role": "corporate-nominee-director", "appointed_on": "1999-06-18", "resigned_on": "1999-08-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:04:06+00:00" }, { "name": "GREEN, Peter John", "person_url": "/person/7862807", "role": "director", "appointed_on": "1999-08-01", "resigned_on": "2006-07-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:04:06+00:00" }, { "name": "GREEN, Barbara Gloria", "person_url": "/person/7862808", "role": "director", "appointed_on": "2006-07-08", "resigned_on": "2008-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:04:06+00:00" }, { "name": "RIGGS, Terence Ernest", "person_url": "/person/5394136", "role": "director", "appointed_on": "2008-10-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:04:06+00:00" }, { "name": "GILLATE, Julia Ann", "person_url": "/person/5394120", "role": "director", "appointed_on": "1999-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:04:06+00:00" }, { "name": "GILLATE, Julia Ann", "person_url": "/person/5394120", "role": "secretary", "appointed_on": "1999-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:04:06+00:00" } ], "psc": [ { "name": "Mrs Julia Ann Gillate", "kind": "individual-person-with-significant-control", "person_url": "/person/2511717", "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": "United States", "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." }