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"https://find-and-update.company-information.service.gov.uk/company/01451154/filing-history/OTIyOTQ1MDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01451154/filing-history" }, "confirmation_statement": { "next_due": "2027-07-12", "last_made_up": "2026-06-28" }, "officers": [ { "name": "PETITBON, Maurizio", "person_url": "/person/6752737", "role": "director", "appointed_on": "2004-02-18", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T07:41:04+00:00" } ], "psc": [ { "name": "Mrs Jacquetta Ann Romeril Rogers", "kind": "individual-person-with-significant-control", "person_url": "/person/2080081", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-10-01", "ceased_on": "2022-05-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Patrick Charles Robert Rogers", "kind": "individual-person-with-significant-control", "person_url": "/person/3835476", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-10-01", "ceased_on": "2022-05-19", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Miss Vittoria Maria Virginia Petitbon", "kind": "individual-person-with-significant-control", "person_url": "/person/5182128", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-05-19", "ceased_on": null, "nationality": "Italian", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Beatrice Maria Luisa Petitbon", "kind": "individual-person-with-significant-control", "person_url": "/person/612695", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-04-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Maurizio Petitbon", "kind": "individual-person-with-significant-control", "person_url": "/person/3261482", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-10-01", "ceased_on": null, "nationality": "Italian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Patrizia Ciocci", "kind": "individual-person-with-significant-control", "person_url": "/person/3845121", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-10-01", "ceased_on": null, "nationality": "Italian", "country_of_residence": "United Kingdom", "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": "2026-09-20T03:21:50.161468+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." }