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"https://find-and-update.company-information.service.gov.uk/company/00833673/filing-history/MTA1ODAxNDY2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00833673/filing-history" }, "confirmation_statement": { "next_due": "2026-03-08", "last_made_up": "2025-02-22" }, "officers": [ { "name": "KIRKE, George Henry Charles Barkworth", "person_url": "/person/5718854", "role": "director", "appointed_on": null, "resigned_on": "1992-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:03+00:00" }, { "name": "KIRKE, Elizabeth Ann", "person_url": "/person/5718849", "role": "director", "appointed_on": null, "resigned_on": "2008-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:03+00:00" }, { "name": "KIRKE, Elizabeth Ann", "person_url": "/person/5718849", "role": "secretary", "appointed_on": null, "resigned_on": "2008-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:03+00:00" }, { "name": "LEGGATT, Lisa", "person_url": "/person/5718853", "role": "secretary", "appointed_on": "2008-04-01", "resigned_on": "2011-08-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:03+00:00" }, { "name": "KIRKE, Peter William", "person_url": "/person/5718841", "role": "director", "appointed_on": "1992-11-25", "resigned_on": "2022-08-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:03+00:00" }, { "name": "NORMINTON, Kevin Peter", "person_url": "/person/5718838", "role": "secretary", "appointed_on": "2011-08-02", "resigned_on": "2024-02-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:03+00:00" }, { "name": "KIRKE, Charles William", "person_url": "/person/5718848", "role": "director", "appointed_on": "2022-08-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:03+00:00" }, { "name": "KIRKE, Rupert Peter James", "person_url": "/person/5718856", "role": "director", "appointed_on": "2022-08-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:03+00:00" } ], "psc": [ { "name": "Mr Peter William Kirke", "kind": "individual-person-with-significant-control", "person_url": "/person/3978388", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-08-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Rupert Peter James Kirke", "kind": "individual-person-with-significant-control", "person_url": "/person/4349142", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2022-08-22", "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": "2026-08-02T04:49:33.076767+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." }