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"https://find-and-update.company-information.service.gov.uk/company/03949101/filing-history" }, "confirmation_statement": { "next_due": "2027-09-10", "last_made_up": "2026-08-27" }, "officers": [ { "name": "HILLMAN, Florence Edith", "person_url": "/person/6335712", "role": "secretary", "appointed_on": "2000-03-16", "resigned_on": "2026-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:25:04+00:00" }, { "name": "HILLMAN, Florence Edith", "person_url": "/person/6335712", "role": "director", "appointed_on": "2000-03-16", "resigned_on": "2026-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:25:04+00:00" }, { "name": "PEARCE, Harold James", "person_url": "/person/7748717", "role": "director", "appointed_on": "2022-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T15:07:04+00:00" } ], "psc": [ { "name": "Mrs Florence Edith Hillman", "kind": "individual-person-with-significant-control", "person_url": "/person/1574777", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-08", "ceased_on": "2025-10-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Wayne Anthony Hillman", "kind": "individual-person-with-significant-control", "person_url": "/person/5204939", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-08", "ceased_on": "2025-10-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Valerie Jean Pearce", "kind": "individual-person-with-significant-control", "person_url": "/person/5123500", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-04-07", "ceased_on": "2026-07-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Harold James Pearce", "kind": "individual-person-with-significant-control", "person_url": "/person/1840861", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-04-07", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }