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"https://find-and-update.company-information.service.gov.uk/company/01509468/filing-history" }, "confirmation_statement": { "next_due": "2026-08-09", "last_made_up": "2025-07-26" }, "officers": [ { "name": "FORD, Michael John", "person_url": "/person/5456995", "role": "secretary", "appointed_on": null, "resigned_on": "1994-12-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:14+00:00" }, { "name": "FORD, Michael John", "person_url": "/person/5456995", "role": "director", "appointed_on": null, "resigned_on": "1994-12-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:14+00:00" }, { "name": "HASSELBO, Per Anders Erik", "person_url": "/person/5456998", "role": "director", "appointed_on": null, "resigned_on": "2007-05-01", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:14+00:00" }, { "name": "BRADBURY, William John Michael", "person_url": "/person/5457005", "role": "director", "appointed_on": "1998-01-01", "resigned_on": "2011-05-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:14+00:00" }, { "name": "TEGSTROM, Jonas", "person_url": "/person/5456987", "role": "director", "appointed_on": "2007-05-01", "resigned_on": "2014-10-01", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:14+00:00" }, { "name": "AHLUND, Fred", "person_url": "/person/5456982", "role": "secretary", "appointed_on": "1994-12-20", "resigned_on": "2014-10-01", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:14+00:00" }, { "name": "BRATE, Lena", "person_url": "/person/5456999", "role": "secretary", "appointed_on": "2014-10-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:14+00:00" }, { "name": "ROBERT, Adrian", "person_url": "/person/5457002", "role": "director", "appointed_on": "2014-10-01", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:14+00:00" } ], "psc": [ { "name": "Mr Adrian Robert", "kind": "individual-person-with-significant-control", "person_url": "/person/100196", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Swedish", "country_of_residence": "Sweden", "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." }