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"https://find-and-update.company-information.service.gov.uk/company/01495129/filing-history/MTI0NDI5MjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01495129/filing-history" }, "confirmation_statement": { "next_due": "2027-08-10", "last_made_up": "2026-07-27" }, "officers": [ { "name": "NEILDEZ, Emmanuel", "person_url": "/person/6509576", "role": "director", "appointed_on": "2020-01-02", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:59:03+00:00" }, { "name": "CAPELL, Mark", "person_url": "/person/6509580", "role": "director", "appointed_on": "2020-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:59:03+00:00" }, { "name": "DEJEAN, Cedric", "person_url": "/person/6509589", "role": "director", "appointed_on": "2017-03-23", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:59:03+00:00" }, { "name": "VIELLARD, Emmanuel", "person_url": "/person/6509591", "role": "director", "appointed_on": "1998-12-09", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:59:03+00:00" } ], "psc": [ { "name": "Lisi S.A.", "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", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-28T08:59:03+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." }