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"https://find-and-update.company-information.service.gov.uk/company/SC188907/filing-history" }, "confirmation_statement": { "next_due": "2026-09-11", "last_made_up": "2025-08-28" }, "officers": [ { "name": "COYLE, Frank", "person_url": "/person/6685590", "role": "secretary", "appointed_on": "1998-08-28", "resigned_on": "2003-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:12:02+00:00" }, { "name": "LAMANUZZI, Emanuele", "person_url": "/person/6685585", "role": "secretary", "appointed_on": "2003-05-02", "resigned_on": "2006-09-30", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:12:02+00:00" }, { "name": "COUBROUGH, Alan", "person_url": "/person/6685587", "role": "secretary", "appointed_on": "2006-09-30", "resigned_on": "2019-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:12:02+00:00" }, { "name": "COUBROUGH-CROMPTON, Gillian Catherine", "person_url": "/person/6685584", "role": "director", "appointed_on": "1998-08-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:12:02+00:00" } ], "psc": [ { "name": "Mrs Gillian Catherine Coubrough-Crompton", "kind": "individual-person-with-significant-control", "person_url": "/person/1718731", "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", "significant-influence-or-control" ], "notified_on": "2016-08-28", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-29T21:34:17.920293+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." }