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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00515314/accounts/1984-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00515314/filing-history/NTk1OTE1NTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00515314/filing-history" }, "confirmation_statement": { "next_due": "2027-06-15", "last_made_up": "2026-06-01" }, "officers": [ { "name": "ILES, John Clive", "person_url": "/person/5670214", "role": "secretary", "appointed_on": null, "resigned_on": "2021-06-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:19:04.672291+00:00" }, { "name": "ILES, John Clive", "person_url": "/person/5670214", "role": "director", "appointed_on": null, "resigned_on": "2021-06-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:19:04.724281+00:00" }, { "name": "ILES, Renate", "person_url": "/person/5670215", "role": "director", "appointed_on": null, "resigned_on": "2022-10-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:19:04.752907+00:00" }, { "name": "PALLENSCHAT, Juergen Reza, Herr", "person_url": "/person/5670212", "role": "director", "appointed_on": "2022-10-15", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:19:04.586144+00:00" }, { "name": "RUBINSTEIN, John Stanley Yerbury", "person_url": "/person/5670213", "role": "director", "appointed_on": "2022-10-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:19:04.634475+00:00" } ], "psc": [ { "name": "Mr John Clive Iles", "kind": "individual-person-with-significant-control", "person_url": "/person/2361081", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Herta Renate Iles", "kind": "individual-person-with-significant-control", "person_url": "/person/1910538", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }