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"https://find-and-update.company-information.service.gov.uk/company/03454381/filing-history/NTYyMDg1NDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03454381/filing-history" }, "confirmation_statement": { "next_due": "2026-11-06", "last_made_up": "2025-10-23" }, "officers": [ { "name": "JPCORS LIMITED", "person_url": "/person/5365652", "role": "corporate-nominee-secretary", "appointed_on": "1997-10-23", "resigned_on": "1997-10-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:11:08+00:00" }, { "name": "JPCORD LIMITED", "person_url": "/person/5365649", "role": "corporate-nominee-director", "appointed_on": "1997-10-23", "resigned_on": "1997-10-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:11:08+00:00" }, { "name": "GADSBY, Brian", "person_url": "/person/6619231", "role": "director", "appointed_on": "1997-10-23", "resigned_on": "2015-01-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:11:08+00:00" }, { "name": "GADSBY, Lindsey Ann", "person_url": "/person/6619229", "role": "secretary", "appointed_on": "1997-10-23", "resigned_on": "2015-01-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:11:08+00:00" }, { "name": "GADSBY, Lindsey Ann", "person_url": "/person/6619229", "role": "director", "appointed_on": "1997-10-23", "resigned_on": "2015-01-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:11:08+00:00" }, { "name": "RHODIN, Lindsay Nathaniel", "person_url": "/person/6619218", "role": "director", "appointed_on": "2015-01-13", "resigned_on": "2016-01-15", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:11:08+00:00" }, { "name": "ELFORD, Kerry Anne", "person_url": "/person/6619221", "role": "director", "appointed_on": "2025-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:11:08+00:00" }, { "name": "ELFORD, Chris John", "person_url": "/person/6619238", "role": "director", "appointed_on": "2015-01-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:11:08+00:00" } ], "psc": [ { "name": "Perranporth Fasteners Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09371012", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-06-06", "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." }