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"https://find-and-update.company-information.service.gov.uk/company/05048767/filing-history" }, "confirmation_statement": { "next_due": "2027-03-05", "last_made_up": "2026-02-19" }, "officers": [ { "name": "THORNE, Colin", "person_url": "/person/6220806", "role": "director", "appointed_on": "2010-01-21", "resigned_on": "2011-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:54:10+00:00" }, { "name": "KYTE, James Michael", "person_url": "/person/6521687", "role": "director", "appointed_on": "2024-12-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:48:05+00:00" } ], "psc": [ { "name": "Delphi (Uk) Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06911073", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", 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information licensed under the Open Government Licence v3.0. Source: Companies House." }