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"https://find-and-update.company-information.service.gov.uk/company/04606541/filing-history" }, "confirmation_statement": { "next_due": "2026-08-07", "last_made_up": "2025-07-24" }, "officers": [ { "name": "DUPORT SECRETARY LIMITED", "person_url": "/person/5365620", "role": "corporate-nominee-secretary", "appointed_on": "2002-12-02", "resigned_on": "2002-12-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:17:02+00:00" }, { "name": "DUPORT DIRECTOR LIMITED", "person_url": "/person/5720514", "role": "corporate-director", "appointed_on": "2002-12-02", "resigned_on": "2002-12-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:17:02+00:00" }, { "name": "BETTENCOURT, Joao", "person_url": "/person/6727975", "role": "director", "appointed_on": "2003-02-01", "resigned_on": "2004-11-27", "nationality": "Portuguese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:17:02+00:00" }, { "name": 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"2026-08-03T11:17:02+00:00" }, { "name": "NEE, Sarah", "person_url": "/person/6727977", "role": "secretary", "appointed_on": "2007-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:17:02+00:00" }, { "name": "NEE-INGRAM, Sarah", "person_url": "/person/6727977", "role": "director", "appointed_on": "2003-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:43:09+00:00" } ], "psc": [ { "name": "Mrs Sarah Nee-Ingram", "kind": "individual-person-with-significant-control", "person_url": "/person/4506076", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Bruce Richard Ingram", "kind": "individual-person-with-significant-control", "person_url": "/person/722255", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }