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"https://find-and-update.company-information.service.gov.uk/company/03975676/filing-history" }, "confirmation_statement": { "next_due": "2026-05-02", "last_made_up": "2025-04-18" }, "officers": [ { "name": "FORMATION SECRETARIES LIMITED", "person_url": "/person/5480415", "role": "corporate-nominee-secretary", "appointed_on": "2000-04-18", "resigned_on": "2000-04-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T09:52:04+00:00" }, { "name": "FORMATION NOMINEES LIMITED", "person_url": "/person/5480421", "role": "corporate-nominee-director", "appointed_on": "2000-04-18", "resigned_on": "2000-04-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T09:52:04+00:00" }, { "name": "PARNABY, Sharon Gail, Lady", "person_url": "/person/7084950", "role": "secretary", "appointed_on": "2000-04-18", "resigned_on": "2003-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T09:52:04+00:00" }, { "name": "PARNABY, Derek", "person_url": "/person/7084954", "role": "director", "appointed_on": "2000-04-18", "resigned_on": "2003-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T09:52:04+00:00" }, { "name": "PARNABY, Derek", "person_url": "/person/7084954", "role": "secretary", "appointed_on": "2003-07-17", "resigned_on": "2023-06-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T09:52:04+00:00" }, { "name": "COTTRELL, Kimberley Marie", "person_url": "/person/7084977", "role": "secretary", "appointed_on": "2023-06-14", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T09:52:04+00:00" }, { "name": "PARNABY, Sharon Gail, Lady", "person_url": "/person/7084950", "role": "director", "appointed_on": "2000-04-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T09:52:04+00:00" } ], "psc": [ { "name": "Mr Derek Parnaby", "kind": "individual-person-with-significant-control", "person_url": "/person/1293543", "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": "2026-01-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Lady Sharon Gail Parnaby", "kind": "individual-person-with-significant-control", "person_url": "/person/4602944", "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": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-14T09:21:30+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." }