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"filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04137763/filing-history" }, "confirmation_statement": { "next_due": "2026-03-24", "last_made_up": "2025-03-10" }, "officers": [ { "name": "ALDBURY SECRETARIES LIMITED", "person_url": "/person/5408885", "role": "corporate-nominee-secretary", "appointed_on": "2001-01-09", "resigned_on": "2001-01-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T08:59:06+00:00" }, { "name": "HAMMETT, Paul", "person_url": "/person/5937609", "role": "director", "appointed_on": "2002-05-01", "resigned_on": "2003-02-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T08:59:06+00:00" }, { "name": "FEGER, Maureen Janet", "person_url": "/person/5937552", "role": "director", "appointed_on": "2001-01-09", "resigned_on": "2006-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T08:59:06+00:00" }, { "name": "FEGER, Maureen Janet", "person_url": "/person/5937552", "role": "secretary", "appointed_on": "2001-01-09", "resigned_on": "2006-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T08:59:06+00:00" }, { "name": "MORGAN, Penelope Maria", "person_url": "/person/5937556", "role": "secretary", "appointed_on": "2006-10-05", "resigned_on": "2022-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T08:59:06+00:00" }, { "name": "PUGH, Tracey Margaret", "person_url": "/person/5937590", "role": "director", "appointed_on": "2025-06-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T08:59:06+00:00" }, { "name": "MORGAN, Stephan Anthony", "person_url": "/person/5937558", "role": "director", "appointed_on": "2001-01-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T08:59:06+00:00" } ], "psc": [ { "name": "Mr Stephan Anthony Morgan", "kind": "individual-person-with-significant-control", "person_url": "/person/4749461", "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": "2016-12-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T15:05:59.170719+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." }