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"https://find-and-update.company-information.service.gov.uk/company/03638896/filing-history" }, "confirmation_statement": { "next_due": "2027-07-31", "last_made_up": "2026-07-17" }, "officers": [ { "name": "KNOTT, Joseph", "person_url": "/person/6333903", "role": "director", "appointed_on": "2018-06-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:15:03+00:00" } ], "psc": [ { "name": "Mr Timothy Birkett", "kind": "individual-person-with-significant-control", "person_url": "/person/5028609", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-08-02", "ceased_on": "2016-08-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Timothy Birkett", "kind": "individual-person-with-significant-control", "person_url": "/person/5028609", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-08-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Gordon Ferguson", "kind": "individual-person-with-significant-control", "person_url": "/person/348122", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-08-02", "ceased_on": "2016-10-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Joseph Knott", "kind": "individual-person-with-significant-control", "person_url": "/person/2474784", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2018-06-21", "ceased_on": "2020-12-15", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Joseph Knott", "kind": "individual-person-with-significant-control", "person_url": "/person/2474784", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2020-12-16", "ceased_on": "2020-12-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Timothy Birkett", "kind": "individual-person-with-significant-control", "person_url": "/person/5028609", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Heather Patricia Birkett", "kind": "individual-person-with-significant-control", "person_url": "/person/1878715", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Birkett & Co (Holdings) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10346584", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-12-16", "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." }