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"https://find-and-update.company-information.service.gov.uk/company/01192907/filing-history/NDU4NzExNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1986-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01192907/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01192907/filing-history/MTMwNDY0MDA5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01192907/filing-history" }, "confirmation_statement": { "next_due": "2026-12-06", "last_made_up": "2025-11-22" }, "officers": [ { "name": "SOMMER, Charles Ernest Rochelle", "person_url": "/person/7730814", "role": "director", "appointed_on": null, "resigned_on": "2024-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:40:07+00:00" }, { "name": "SOMMER, Charles Ernest Rochelle", "person_url": "/person/7730814", "role": "secretary", "appointed_on": "1993-06-01", "resigned_on": "2024-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:40:08+00:00" } ], "psc": [ { "name": "Mr Charles Earnest Rochelle Sommer", "kind": "individual-person-with-significant-control", "person_url": "/person/820719", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-11-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Sommer Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00934538", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2023-11-22", "ceased_on": "2024-04-11", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Thomas Frederick Charles Sommer", "kind": "individual-person-with-significant-control", "person_url": "/person/4994411", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-03-01", "ceased_on": "2024-04-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Paul Wells", "kind": "individual-person-with-significant-control", "person_url": "/person/3912039", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Getlink Se", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "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": "2024-04-11", "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": "2026-08-26T16:12:59.248351+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." }