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"https://find-and-update.company-information.service.gov.uk/company/03897288/filing-history/MTQxMDExNzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03897288/filing-history" }, "confirmation_statement": { "next_due": "2026-08-22", "last_made_up": "2025-08-08" }, "officers": [ { "name": "HACKETT, Christopher", "person_url": "/person/6188374", "role": "nominee-secretary", "appointed_on": "1999-12-20", "resigned_on": "1999-12-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T08:17:03+00:00" }, { "name": "CHICHESTER DIRECTORS LIMITED", "person_url": "/person/6188373", "role": "corporate-nominee-director", "appointed_on": "1999-12-20", "resigned_on": "1999-12-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T08:17:02+00:00" }, { "name": "MERRALLS, Andrew Edward", "person_url": "/person/7205986", "role": "director", "appointed_on": "1999-12-20", "resigned_on": "2024-02-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T08:17:03+00:00" }, { "name": "MERRALLS, Richard Andrew", "person_url": "/person/6996027", "role": "director", "appointed_on": "2016-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T08:17:03+00:00" }, { "name": "WINDEBANK, Richard Mcmaster", "person_url": "/person/7205985", "role": "secretary", "appointed_on": "1999-12-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T08:17:03+00:00" } ], "psc": [ { "name": "Mr Richard Andrew Merralls", "kind": "individual-person-with-significant-control", "person_url": "/person/4167657", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-12-23", "ceased_on": "2022-03-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Edward Merralls", "kind": "individual-person-with-significant-control", "person_url": "/person/344012", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-02-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Richard Andrew Merralls", "kind": "individual-person-with-significant-control", "person_url": "/person/4167657", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2025-02-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Avdimou Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12773340", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-03-16", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-15T08:17:02+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." }