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"https://find-and-update.company-information.service.gov.uk/company/05514908/filing-history" }, "confirmation_statement": { "next_due": "2026-08-04", "last_made_up": "2025-07-21" }, "officers": [ { "name": "FULLERLOVE, Michael Reame", "person_url": "/person/6869562", "role": "director", "appointed_on": "2021-10-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T15:54:04+00:00" }, { "name": "GREENE, David Michael", "person_url": "/person/6869564", "role": "director", "appointed_on": "2021-10-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T15:54:04+00:00" }, { "name": "PISIARAS, Demetris", "person_url": "/person/6869567", "role": "director", "appointed_on": "2021-10-13", "resigned_on": null, "nationality": "Cypriot", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T15:54:04+00:00" }, { "name": "LOW, John Menzies, Sir", "person_url": "/person/6869565", "role": "director", "appointed_on": "2013-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T15:54:04+00:00" } ], "psc": [ { "name": "Mr Vladimir Potanin", "kind": "individual-person-with-significant-control", "person_url": "/person/5186523", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2022-07-12", "nationality": "Russian", "country_of_residence": "Russia", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-05T15:54:04+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." }