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"https://find-and-update.company-information.service.gov.uk/company/02057765/filing-history" }, "confirmation_statement": { "next_due": "2027-07-06", "last_made_up": "2026-06-22" }, "officers": [ { "name": "SINCLAIR, David Grant", "person_url": "/person/6472834", "role": "secretary", "appointed_on": null, "resigned_on": "2007-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:44:02+00:00" }, { "name": "BANISTER, Thomas Charles", "person_url": "/person/6472845", "role": "director", "appointed_on": "2014-02-21", "resigned_on": "2015-01-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:44:02+00:00" }, { "name": "MASTER NOMINEES LIMITED", "person_url": "/person/5596843", "role": "corporate-director", "appointed_on": null, "resigned_on": "2016-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:44:02+00:00" }, { "name": "SANDFORD, Wendy Ann", "person_url": "/person/6472849", "role": "director", "appointed_on": "2015-07-20", "resigned_on": "2016-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:44:03+00:00" }, { "name": "SAP NOMINEES LIMITED", "person_url": "/person/6472840", "role": "corporate-director", "appointed_on": "2015-06-01", "resigned_on": "2016-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:44:03+00:00" }, { "name": "GROWER, Edmund Barry", "person_url": "/person/5365443", "role": "director", "appointed_on": "2016-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:44:02+00:00" }, { "name": "GROWER, Carol Elsie", "person_url": "/person/6472836", "role": "secretary", "appointed_on": "2016-06-09", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:44:03+00:00" } ], "psc": [ { "name": "Mrs Carol Elsie Grower", "kind": "individual-person-with-significant-control", "person_url": "/person/766277", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Edmund Barry Grower", "kind": "individual-person-with-significant-control", "person_url": "/person/1376875", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }