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"https://find-and-update.company-information.service.gov.uk/company/01164955/filing-history/Mjg1NzAyNDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01164955/filing-history" }, "confirmation_statement": { "next_due": "2027-05-11", "last_made_up": "2026-04-27" }, "officers": [ { "name": "ROBERTY, Jerome", "person_url": "/person/7230390", "role": "director", "appointed_on": "2014-09-01", "resigned_on": "2014-09-01", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:28:04+00:00" }, { "name": "ROBERTY, Jerome", "person_url": "/person/7230390", "role": "director", "appointed_on": "2026-08-18", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:09:02+00:00" } ], "psc": [ { "name": "Mr Joseph James Edward Field", "kind": "individual-person-with-significant-control", "person_url": "/person/2473301", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2026-04-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Amy Caroline White", "kind": "individual-person-with-significant-control", "person_url": "/person/300200", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2026-04-02", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gary James White", "kind": "individual-person-with-significant-control", "person_url": "/person/1638312", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm" ], "notified_on": "2016-07-01", "ceased_on": "2026-04-02", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Adpol Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/17108200", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-04-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Joseph James Edward Field", "kind": "individual-person-with-significant-control", "person_url": "/person/2473301", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "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": "2026-08-29T20:53:28.531633+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." }