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"https://find-and-update.company-information.service.gov.uk/company/01986321/filing-history" }, "confirmation_statement": { "next_due": "2027-07-05", "last_made_up": "2026-06-21" }, "officers": [ { "name": "PINCHER, Sharon Kathleen", "person_url": "/person/6600963", "role": "director", "appointed_on": null, "resigned_on": "1993-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T13:25:03+00:00" }, { "name": "PINCHER, Thomas Oliver", "person_url": "/person/6600948", "role": "director", "appointed_on": null, "resigned_on": "2015-08-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T13:25:03+00:00" }, { "name": "PINCHER, Thomas Oliver", "person_url": "/person/6600948", "role": "secretary", "appointed_on": null, "resigned_on": "2015-08-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T13:25:03+00:00" }, { "name": "PINCHER, Andrew Michael", "person_url": "/person/6600955", "role": "director", "appointed_on": "1993-05-11", "resigned_on": "2016-05-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T13:25:03+00:00" }, { "name": "JARRELL, William Thomas", "person_url": "/person/6600951", "role": "director", "appointed_on": "2016-05-27", "resigned_on": "2019-06-25", "nationality": "American,Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T13:25:03+00:00" }, { "name": "PINCHER, Nigel Andrew, Mr.", "person_url": "/person/6597615", "role": "director", "appointed_on": null, "resigned_on": "2026-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T13:25:03+00:00" }, { "name": "WOROBEL, Jeffrey Alan", "person_url": "/person/6600962", "role": "director", "appointed_on": "2016-05-27", "resigned_on": "2026-05-20", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T13:25:03+00:00" }, { "name": "CARR, David Michael", "person_url": "/person/6600929", "role": "director", "appointed_on": "2016-05-27", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T13:25:03+00:00" } ], "psc": [ { "name": "Brennan Industries Of Europe Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10122049", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-07-01", "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": "2026-09-20T03:21:50.161468+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." }