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"https://find-and-update.company-information.service.gov.uk/company/04191408/filing-history" }, "confirmation_statement": { "next_due": "2027-05-13", "last_made_up": "2026-04-29" }, "officers": [ { "name": "STEPHEN MABBOTT LTD.", "person_url": "/person/517", "role": "corporate-nominee-director", "appointed_on": "2001-04-02", "resigned_on": "2001-04-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T09:45:06+00:00" }, { "name": "BRIAN REID LTD.", "person_url": "/person/502", "role": "corporate-nominee-secretary", "appointed_on": "2001-04-02", "resigned_on": "2001-04-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T09:45:06+00:00" }, { "name": "MCGILL, Elizabeth", "person_url": "/person/6985191", "role": "secretary", "appointed_on": "2001-04-02", "resigned_on": "2003-08-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T09:45:06+00:00" }, { "name": "MCGILL, Elizabeth", "person_url": "/person/6985191", "role": "director", "appointed_on": "2001-04-02", "resigned_on": "2007-11-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T09:45:06+00:00" }, { "name": "COLLINS, Richard John", "person_url": "/person/6985211", "role": "secretary", "appointed_on": "2003-08-11", "resigned_on": "2009-02-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T09:45:06+00:00" }, { "name": "RAYMOND LIMITED", "person_url": "/person/6985210", "role": "corporate-secretary", "appointed_on": "2009-02-23", "resigned_on": "2010-03-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T09:45:05+00:00" }, { "name": "MCGILL, Joseph Thomas", "person_url": "/person/6985194", "role": "director", "appointed_on": "2001-04-02", "resigned_on": "2011-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T09:45:06+00:00" }, { "name": "MCGILL, Joseph Patrick", "person_url": "/person/6985192", "role": "director", "appointed_on": "2023-08-22", "resigned_on": "2026-04-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T09:45:06+00:00" }, { "name": "MCGILL, Elizabeth Cochrane", "person_url": "/person/6985216", "role": "secretary", "appointed_on": "2014-05-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T09:45:05+00:00" }, { "name": "MCGILL, Joseph Thomas", "person_url": "/person/6985194", "role": "director", "appointed_on": "2012-05-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T09:45:06+00:00" }, { "name": "MCGILL, Anthony", "person_url": "/person/6985214", "role": "director", "appointed_on": "2007-12-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T09:45:06+00:00" } ], "psc": [ { "name": "Mr Joseph Thomas Mcgill", "kind": "individual-person-with-significant-control", "person_url": "/person/2481456", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-firm" ], "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": "2026-09-01", "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." }