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"https://find-and-update.company-information.service.gov.uk/company/04040463/filing-history" }, "confirmation_statement": { "next_due": "2026-07-22", "last_made_up": "2025-07-08" }, "officers": [ { "name": "CORPORATE APPOINTMENTS LIMITED", "person_url": "/person/5370429", "role": "corporate-nominee-director", "appointed_on": "2000-07-25", "resigned_on": "2000-07-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:05:12+00:00" }, { "name": "SECRETARIAL APPOINTMENTS LIMITED", "person_url": "/person/5370461", "role": "corporate-nominee-secretary", "appointed_on": "2000-07-25", "resigned_on": "2000-07-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:05:12+00:00" }, { "name": "DEWING, Edward Timothy", "person_url": "/person/7060099", "role": "director", "appointed_on": "2000-08-05", "resigned_on": "2001-12-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:05:12+00:00" }, { "name": "MEDCALF, Louise Catherine", "person_url": "/person/7060097", "role": "director", "appointed_on": "2000-08-05", "resigned_on": "2003-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:05:12+00:00" }, { "name": "JENKINS, Julie", "person_url": "/person/7060072", "role": "secretary", "appointed_on": "2000-08-05", "resigned_on": "2013-10-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:05:12+00:00" }, { "name": "TOMLIN, Paul Henry John", "person_url": "/person/7060096", "role": "director", "appointed_on": "2000-08-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:05:12+00:00" } ], "psc": [ { "name": "Paul Henry John Tomlin", "kind": "individual-person-with-significant-control", "person_url": "/person/3876130", "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": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }