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"https://find-and-update.company-information.service.gov.uk/company/04372752/filing-history" }, "confirmation_statement": { "next_due": "2027-03-30", "last_made_up": "2026-03-16" }, "officers": [ { "name": "CARROLL, Glenn Anthony John", "person_url": "/person/6567743", "role": "director", "appointed_on": "2010-03-23", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:22:08+00:00" }, { "name": "NORRIS, Adrian", "person_url": "/person/6567719", "role": "director", "appointed_on": "2010-03-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:22:09+00:00" }, { "name": "GALLEY, Anthony David", "person_url": "/person/6491958", "role": "secretary", "appointed_on": "2009-01-06", "resigned_on": "2010-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:22:08+00:00" }, { "name": "GALLEY, Anthony David", 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"2026-07-29T08:22:08+00:00" }, { "name": "POLLOCK, David Timothy Campbell", "person_url": "/person/6567731", "role": "director", "appointed_on": "2002-09-01", "resigned_on": "2002-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:22:08+00:00" }, { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "2002-02-13", "resigned_on": "2002-02-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:22:08+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2002-02-13", "resigned_on": "2002-02-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:22:08+00:00" } ], "psc": [ { "name": "Mr Adrian Norris", "kind": "individual-person-with-significant-control", "person_url": "/person/98662", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Glenn Anthony John Carroll", "kind": "individual-person-with-significant-control", "person_url": "/person/1734001", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-29T02:43:10+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." }