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"https://find-and-update.company-information.service.gov.uk/company/04761356/filing-history/MTQ0NzcyNDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04761356/filing-history" }, "confirmation_statement": { "next_due": "2026-05-26", "last_made_up": "2025-05-12" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/3883", "role": "corporate-nominee-secretary", "appointed_on": "2003-05-12", "resigned_on": "2003-05-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:36:05+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/3884", "role": "corporate-nominee-director", "appointed_on": "2003-05-12", "resigned_on": "2003-05-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:36:05+00:00" }, { "name": "WRIGHTSON, Jacqueline Barbra", "person_url": "/person/6561943", "role": "director", "appointed_on": "2017-01-31", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:36:05+00:00" }, { "name": "WRIGHTSON, Jacqueline Barbara", "person_url": "/person/6561924", "role": "secretary", "appointed_on": "2003-05-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:36:05+00:00" }, { "name": "WRIGHTSON, Timothy Andrew", "person_url": "/person/6561927", "role": "director", "appointed_on": "2003-05-28", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:36:05+00:00" } ], "psc": [ { "name": "Mr Timothy Andrew Wrightson", "kind": "individual-person-with-significant-control", "person_url": "/person/5028191", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jacqueline Barbra Wrightson", "kind": "individual-person-with-significant-control", "person_url": "/person/2072570", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "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": "2026-07-29T02:33:09+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." }