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"https://find-and-update.company-information.service.gov.uk/company/00877735/filing-history" }, "confirmation_statement": { "next_due": "2027-07-23", "last_made_up": "2026-07-09" }, "officers": [ { "name": "DARWENT, Paul Reginald", "person_url": "/person/5751946", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:37:03+00:00" }, { "name": "GRAVESON, Robert Jon", "person_url": "/person/5744972", "role": "director", "appointed_on": "2025-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:37:03+00:00" }, { "name": "JOBE, David Steven", "person_url": "/person/5751953", "role": "director", "appointed_on": "2016-09-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:37:03+00:00" }, { "name": "WALKER, Nigel", "person_url": "/person/5751944", "role": "director", "appointed_on": "2016-05-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:37:03+00:00" }, { "name": "DARWENT, Andrew Peter", "person_url": "/person/5751942", "role": "director", "appointed_on": "2016-02-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:37:03+00:00" }, { "name": "DURKIN, Peter Samuel", "person_url": "/person/5751952", "role": "director", "appointed_on": "2002-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:37:03+00:00" } ], "psc": [ { "name": "Mr Paul Reginald Darwent", "kind": "individual-person-with-significant-control", "person_url": "/person/3899265", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": "2016-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mini-Gears Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07236370", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }