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"https://find-and-update.company-information.service.gov.uk/company/02690082/filing-history" }, "confirmation_statement": { "next_due": "2027-03-07", "last_made_up": "2026-02-21" }, "officers": [ { "name": "BREWER, Christopher George", "person_url": "/person/5958641", "role": "secretary", "appointed_on": "1992-10-08", "resigned_on": "2016-01-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T13:45:03+00:00" }, { "name": "CREE, Alistair", "person_url": "/person/5958891", "role": "director", "appointed_on": "1992-10-08", "resigned_on": "2018-02-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T13:50:05+00:00" }, { "name": "BREWER, Christopher George", "person_url": "/person/5958641", "role": "director", "appointed_on": "1992-10-08", "resigned_on": "2019-06-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T13:45:03+00:00" } ], "psc": [ { "name": "Kowhiri Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05689189", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-12-10", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Andrew Barnes Trust", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2021-12-10", "ceased_on": "2023-07-11", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Arken Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2023-07-11", "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." }