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"https://find-and-update.company-information.service.gov.uk/company/00629190/filing-history/Njk3OTI3NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-10-31", "filing_date": "1986-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00629190/accounts/1985-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629190/filing-history/OTc3NDY1NjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00629190/filing-history" }, "confirmation_statement": { "next_due": "2026-12-15", "last_made_up": "2025-12-01" }, "officers": [ { "name": "MESSENGER, Ian James", "person_url": "/person/6686766", "role": "director", "appointed_on": "2020-08-31", "resigned_on": "2026-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:37:04+00:00" }, { "name": "CLATWORTHY, Katy", "person_url": "/person/6687126", "role": "director", "appointed_on": "2026-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:44:03+00:00" } ], "psc": [ { "name": "Mr Kenneth Garretson Voorhees Jr", "kind": "individual-person-with-significant-control", "person_url": "/person/2669895", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-05-09", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Kenneth Garretson Voorhees Iii", "kind": "individual-person-with-significant-control", "person_url": "/person/2669894", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-02-20", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "M John Graham Percy", "kind": "individual-person-with-significant-control", "person_url": "/person/2374510", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-02-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Givaudan Sa", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2020-02-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-14T22:38:17.859935+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." }