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"https://find-and-update.company-information.service.gov.uk/company/04034195/filing-history" }, "confirmation_statement": { "next_due": "2026-07-20", "last_made_up": "2025-07-06" }, "officers": [ { "name": "ASHBURTON REGISTRARS LIMITED", "person_url": "/person/5361463", "role": "corporate-nominee-secretary", "appointed_on": "2000-07-14", "resigned_on": "2000-07-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:29:08+00:00" }, { "name": "AR NOMINEES LIMITED", "person_url": "/person/5361428", "role": "corporate-nominee-director", "appointed_on": "2000-07-14", "resigned_on": "2000-07-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:29:07+00:00" }, { "name": "ELDERSHAW, Neil", "person_url": "/person/5532571", "role": "director", "appointed_on": "2000-07-14", "resigned_on": "2003-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:29:08+00:00" }, { "name": "HAYS, Karen Elizabeth", "person_url": "/person/6764592", "role": "secretary", "appointed_on": "2000-07-14", "resigned_on": "2003-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:29:08+00:00" }, { "name": "WATKINS, Scott John", "person_url": "/person/6583358", "role": "secretary", "appointed_on": "2003-07-14", "resigned_on": "2007-02-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:29:07+00:00" }, { "name": "CHRISTIE, Stephen", "person_url": "/person/6764639", "role": "secretary", "appointed_on": "2007-02-14", "resigned_on": "2010-01-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:29:08+00:00" }, { "name": "BARLOW, Andy William", "person_url": "/person/6431555", "role": "director", "appointed_on": "2020-11-01", "resigned_on": "2023-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:29:07+00:00" }, { "name": "HAYS, Karen Elizabeth", "person_url": "/person/6764592", "role": "director", "appointed_on": "2000-07-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:29:08+00:00" } ], "psc": [ { "name": "Miss Karen Elizabeth Hays", "kind": "individual-person-with-significant-control", "person_url": "/person/2578526", "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": "2016-07-18", "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": "2026-08-01", "retrieved_at": "2026-08-04T10:29:03+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." }