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"https://find-and-update.company-information.service.gov.uk/company/00926758/filing-history" }, "confirmation_statement": { "next_due": "2027-04-02", "last_made_up": "2026-03-19" }, "officers": [], "psc": [ { "name": "Ms Joan Griffin", "kind": "individual-person-with-significant-control", "person_url": "/person/2313484", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-20", "ceased_on": "2019-04-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Patrick Kevin Griffin", "kind": "individual-person-with-significant-control", "person_url": "/person/3840513", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-20", "ceased_on": "2019-04-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Joan Griffin", "kind": "individual-person-with-significant-control", "person_url": "/person/2313484", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-09-06", "ceased_on": "2024-09-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Griffin-Ryan", "kind": "individual-person-with-significant-control", "person_url": "/person/2374995", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-09-30", "ceased_on": "2026-03-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Katherine Griffin-Ryan", "kind": "individual-person-with-significant-control", "person_url": "/person/2614443", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-03-15", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Liam Griffin", "kind": "individual-person-with-significant-control", "person_url": "/person/2872579", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-09-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Kathleen Simmonds", "kind": "individual-person-with-significant-control", "person_url": "/person/2620657", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-09-30", "ceased_on": null, "nationality": "British", "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": "2026-09-01", "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." }