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"https://find-and-update.company-information.service.gov.uk/company/01215369/filing-history/NjcwODcyNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1986-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01215369/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01215369/filing-history/NTM3NDMxNDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01215369/filing-history" }, "confirmation_statement": { "next_due": "2027-07-26", "last_made_up": "2026-07-12" }, "officers": [ { "name": "RAMSDEN, Adam John", "person_url": "/person/5953892", "role": "director", "appointed_on": "2025-06-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T12:53:09+00:00" }, { "name": "BERRY, Scott James", "person_url": "/person/5953916", "role": "director", "appointed_on": "2002-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T12:53:09+00:00" } ], "psc": [ { "name": "Mr Tomas Gustafsson", "kind": "individual-person-with-significant-control", "person_url": "/person/5060281", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-02-28", "ceased_on": "2019-02-28", "nationality": "Swedish", "country_of_residence": "Sweden", "source": "snapshot" }, { "name": "Flexiteek International Ab", "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": "2019-02-28", "ceased_on": "2019-02-28", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Ronald Joseph Berry", "kind": "individual-person-with-significant-control", "person_url": "/person/4309502", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-02-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Marie Elizabeth Berry", "kind": "individual-person-with-significant-control", "person_url": "/person/3087740", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-02-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anders Christopher Garmann Wilhelmsen", "kind": "individual-person-with-significant-control", "person_url": "/person/314770", "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": "2019-02-28", "ceased_on": null, "nationality": "Norwegian", "country_of_residence": "Norway", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }