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"https://find-and-update.company-information.service.gov.uk/company/04511526/filing-history/MjYxMDY5NzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04511526/filing-history" }, "confirmation_statement": { "next_due": "2027-06-16", "last_made_up": "2026-06-02" }, "officers": [ { "name": "GRAEME, Lesley Joyce", "person_url": "/person/5363236", "role": "nominee-director", "appointed_on": "2002-08-14", "resigned_on": "2002-08-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:15:04+00:00" }, { "name": "GRAEME, Dorothy May", "person_url": "/person/5363220", "role": "nominee-secretary", "appointed_on": "2002-08-14", "resigned_on": "2002-08-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:16:02+00:00" }, { "name": "HUNTER, Christine Mary", "person_url": "/person/6538183", "role": "director", "appointed_on": "2002-08-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:15:04+00:00" }, { "name": "HUNTER, Mark Ian", "person_url": "/person/6538209", "role": "secretary", "appointed_on": "2002-08-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:16:02+00:00" }, { "name": "HUNTER, Mark Ian", "person_url": "/person/6538209", "role": "director", "appointed_on": "2002-08-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:15:05+00:00" } ], "psc": [ { "name": "Mr Mark Ian Hunter", "kind": "individual-person-with-significant-control", "person_url": "/person/3131357", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" }, { "name": "Mrs Christine Mary Hunter", "kind": "individual-person-with-significant-control", "person_url": "/person/886622", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-28T16:16:03+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." }