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"https://find-and-update.company-information.service.gov.uk/company/04201152/filing-history/MTI3NjM2MjI2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04201152/filing-history" }, "confirmation_statement": { "next_due": "2027-05-02", "last_made_up": "2026-04-18" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5363349", "role": "corporate-nominee-secretary", "appointed_on": "2001-04-18", "resigned_on": "2001-04-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:51:04+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "2001-04-18", "resigned_on": "2001-04-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:51:04+00:00" }, { "name": "DODD, Philip Anthony", "person_url": "/person/5465952", "role": "director", "appointed_on": "2001-06-18", "resigned_on": "2003-04-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:51:04+00:00" }, { "name": "RUMSBY, Philip Michael", "person_url": "/person/5465954", "role": "secretary", "appointed_on": "2001-06-18", "resigned_on": "2009-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:51:04+00:00" }, { "name": "RUMSBY, Derrick Keith", "person_url": "/person/5465970", "role": "director", "appointed_on": "2001-06-18", "resigned_on": "2021-09-27", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:51:04+00:00" }, { "name": "RUMSBY, Charlotte Anne", "person_url": "/person/5465968", "role": "director", "appointed_on": "2022-01-17", "resigned_on": "2026-06-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T08:31:02+00:00" }, { "name": "RUMSBY, Philip Michael", "person_url": "/person/5465954", "role": "director", "appointed_on": "2014-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:51:04+00:00" } ], "psc": [ { "name": "Mr Derrick Keith Rumsby", "kind": "individual-person-with-significant-control", "person_url": "/person/1296459", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-04-30", "ceased_on": "2021-09-27", "nationality": "English", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Philip Michael Rumsby", "kind": "individual-person-with-significant-control", "person_url": "/person/3999922", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-19", "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": "2026-08-02T04:49:33.076767+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." }