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"https://find-and-update.company-information.service.gov.uk/company/00052665/filing-history/MjIzOTg3MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00052665/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00052665/filing-history/NzIwNjg3OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00052665/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00052665/filing-history/Nzg5NDg5MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-05-24", "form_type": 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"https://find-and-update.company-information.service.gov.uk/company/00052665/filing-history/NzI5ODA2ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1975-12-31", "filing_date": "1976-07-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00052665/accounts/1975-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00052665/filing-history/MzA3OTU1MDI0OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00052665/filing-history" }, "confirmation_statement": { "next_due": "2027-07-07", "last_made_up": "2026-06-23" }, "officers": [ { "name": "VAN MALDEREN, Paul Jan Florentine", "person_url": "/person/6113804", "role": "director", "appointed_on": "2025-07-29", "resigned_on": null, "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:07:12+00:00" }, { "name": "HAMMOND, Simon Mark", "person_url": "/person/6113801", "role": "director", "appointed_on": "2025-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:07:12+00:00" }, { "name": "RUBENS, Joost Marc Edmond", "person_url": "/person/6103142", "role": "director", "appointed_on": "2025-06-13", "resigned_on": null, "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:26:12+00:00" }, { "name": "WALKER, Gary John", "person_url": "/person/6113758", "role": "director", "appointed_on": "2025-06-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:07:12+00:00" }, { "name": "DOVE-SEYMOUR, Benjamin David", "person_url": "/person/5874835", "role": "director", "appointed_on": "2025-06-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:51:12+00:00" }, { "name": "MAES, Florent Sebastian", "person_url": "/person/6107582", "role": "director", "appointed_on": "2025-06-13", "resigned_on": null, "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:42:13+00:00" }, { "name": "HOOYBERGS, Dirk Jozef Dymphna", "person_url": "/person/5884397", "role": "director", "appointed_on": "2018-09-28", "resigned_on": null, "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:51:10+00:00" } ], "psc": [], "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." }