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"https://find-and-update.company-information.service.gov.uk/company/04743455/filing-history/NTEyOTM3NjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04743455/filing-history" }, "confirmation_statement": { "next_due": "2027-05-08", "last_made_up": "2026-04-24" }, "officers": [ { "name": "THOMAS, Howard", "person_url": "/person/5380519", "role": "nominee-secretary", "appointed_on": "2003-04-24", "resigned_on": "2003-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T06:12:11+00:00" }, { "name": "TESTER, William Andrew Joseph", "person_url": "/person/5380526", "role": "nominee-director", "appointed_on": "2003-04-24", "resigned_on": "2003-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T06:12:11+00:00" }, { "name": "MOORE, Graham Anthony", "person_url": "/person/6708827", "role": "director", "appointed_on": "2003-04-24", "resigned_on": "2008-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T06:12:11+00:00" }, { "name": "MOORE, Graham Anthony", "person_url": "/person/6708827", "role": "secretary", "appointed_on": "2003-04-24", "resigned_on": "2008-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T06:12:11+00:00" }, { "name": "MOORE, Peter David", "person_url": "/person/6708828", "role": "director", "appointed_on": "2004-05-01", "resigned_on": "2015-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T06:12:11+00:00" }, { "name": "MOORE, Jeanette Carol", "person_url": "/person/6708831", "role": "director", "appointed_on": "2004-05-01", "resigned_on": "2022-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T06:12:11+00:00" }, { "name": "MOORE, Grace Hilda Dorothy", "person_url": "/person/6708825", "role": "secretary", "appointed_on": "2008-05-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T06:12:11+00:00" }, { "name": "DUMMETT, Sarah Diane", "person_url": "/person/6708830", "role": "director", "appointed_on": "2004-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T06:12:11+00:00" }, { "name": "MOORE, Grace Hilda Dorothy", "person_url": "/person/6708825", "role": "director", "appointed_on": "2003-04-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T06:12:11+00:00" } ], "psc": [ { "name": "Mrs Grace Hilda Dorothy Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/1749248", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-04-24", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-03T06:10:04+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." }