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"https://find-and-update.company-information.service.gov.uk/company/04792743/filing-history" }, "confirmation_statement": { "next_due": "2027-08-27", "last_made_up": "2026-08-13" }, "officers": [ { "name": "WRAY, John Michael", "person_url": "/person/7231186", "role": "director", "appointed_on": "2011-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T07:30:04+00:00" }, { "name": "DUNHILL, Birgit Doris", "person_url": "/person/7231182", "role": "director", "appointed_on": "2003-06-09", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T07:30:03+00:00" }, { "name": "DUNHILL, Graham Paul", "person_url": "/person/7231179", "role": "director", "appointed_on": "2003-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T07:30:03+00:00" } ], "psc": [ { "name": "Mr Graham Paul Dunhill", "kind": 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"significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "German", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }