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"https://find-and-update.company-information.service.gov.uk/company/02948903/filing-history/MTM2NTYzMTAyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02948903/filing-history" }, "confirmation_statement": { "next_due": "2027-07-28", "last_made_up": "2026-07-14" }, "officers": [ { "name": "KNIGHT, Peter James", "person_url": "/person/6176179", "role": "director", "appointed_on": "2003-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:03:09+00:00" }, { "name": "GRANVILLE, Graham Michael", "person_url": "/person/6176172", "role": "director", "appointed_on": "1994-07-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:03:09+00:00" } ], "psc": [ { "name": "Mr Robert Steven Linforth", "kind": "individual-person-with-significant-control", "person_url": "/person/4272967", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2020-10-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter James Knight", "kind": "individual-person-with-significant-control", "person_url": "/person/3956553", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2025-04-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Graham Michael Granville", "kind": "individual-person-with-significant-control", "person_url": "/person/1762870", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2025-04-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Zircom Trustee Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16363503", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-04-04", "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": "2026-09-23T23:56:38.528853+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." }