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"https://find-and-update.company-information.service.gov.uk/company/01298272/filing-history/MTQ2ODg1OTQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1979-12-31", "filing_date": "1979-07-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01298272/accounts/1979-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01298272/filing-history/MTg3OTc3ODcwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01298272/filing-history" }, "confirmation_statement": { "next_due": "2027-05-30", "last_made_up": "2026-05-16" }, "officers": [], "psc": [ { "name": "Mrs Denise Anna Goldsmith", "kind": "individual-person-with-significant-control", "person_url": "/person/1282545", "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": "2025-01-03", "nationality": "British,Swiss", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andreas Ganter", "kind": "individual-person-with-significant-control", "person_url": "/person/323736", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-01-03", "ceased_on": "2025-02-27", "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Mr Burkhard Wild", "kind": "individual-person-with-significant-control", "person_url": "/person/729417", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-01-03", "ceased_on": "2025-02-27", "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Mr Stefan Ganter", "kind": "individual-person-with-significant-control", "person_url": "/person/4743355", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-01-03", "ceased_on": "2025-02-27", "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Otto Ganter Normteilefabrik Beteiligungs-Gmbh", "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": "2025-02-27", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }