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"https://find-and-update.company-information.service.gov.uk/company/04456386/filing-history/MjExMTUzNDRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04456386/filing-history" }, "confirmation_statement": { "next_due": "2027-06-21", "last_made_up": "2026-06-07" }, "officers": [ { "name": "AR NOMINEES LIMITED", "person_url": "/person/5361428", "role": "corporate-nominee-director", "appointed_on": "2002-06-07", "resigned_on": "2002-06-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T15:20:06+00:00" }, { "name": "ASHBURTON REGISTRARS LIMITED", "person_url": "/person/5361463", "role": "corporate-nominee-secretary", "appointed_on": "2002-06-07", "resigned_on": "2002-06-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T15:20:06+00:00" }, { "name": "THOMPSON, Vanessa", "person_url": "/person/5422307", "role": "secretary", "appointed_on": "2002-06-07", "resigned_on": "2006-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T15:20:06+00:00" }, { "name": "THOMPSON, Denis George", "person_url": "/person/5422293", "role": "secretary", "appointed_on": "2006-06-26", "resigned_on": "2020-09-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T15:20:06+00:00" }, { "name": "THOMPSON, Jamie William", "person_url": "/person/5422309", "role": "secretary", "appointed_on": "2020-09-08", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T15:20:06+00:00" }, { "name": "THOMPSON, Ian William", "person_url": "/person/5422288", "role": "director", "appointed_on": "2002-06-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T15:20:06+00:00" } ], "psc": [ { "name": "Mr Ian William Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/1982151", "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": "2017-06-07", "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." }