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"https://find-and-update.company-information.service.gov.uk/company/00904775/filing-history" }, "confirmation_statement": { "next_due": "2026-07-27", "last_made_up": "2025-07-13" }, "officers": [ { "name": "KINCH, Diana", "person_url": "/person/6772843", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "United Kingdom", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T12:05:04+00:00" }, { "name": "KINCH, Peter Charles", "person_url": "/person/6772847", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "United Kingdom", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T12:05:04+00:00" }, { "name": "KINCH, Ralph John", "person_url": "/person/6772838", "role": "director", "appointed_on": "2008-04-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T12:05:04+00:00" }, { "name": "KINCH, Neil Peter", "person_url": "/person/6772866", "role": "director", "appointed_on": "2008-04-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T12:05:04+00:00" } ], "psc": [ { "name": "Peter Charles Kinch", "kind": "individual-person-with-significant-control", "person_url": "/person/3944068", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-05-01", "ceased_on": null, "nationality": "United Kingdom", "country_of_residence": "England", "source": "snapshot" }, { "name": "Diana Kinch", "kind": "individual-person-with-significant-control", "person_url": "/person/1307200", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-01", "ceased_on": null, "nationality": "United Kingdom", "country_of_residence": "England", "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": "2026-08-29T20:53:28.531633+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." }