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"https://find-and-update.company-information.service.gov.uk/company/01509494/filing-history" }, "confirmation_statement": { "next_due": "2026-09-09", "last_made_up": "2025-08-26" }, "officers": [ { "name": "ROGERS, Paul John", "person_url": "/person/7831630", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:57:04+00:00" }, { "name": "HERMESMEIER, Veit Heinrich Joseph", "person_url": "/person/7826316", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:57:04+00:00" }, { "name": "BUTA, Valentina", "person_url": "/person/7831639", "role": "director", "appointed_on": "2025-01-01", "resigned_on": null, "nationality": "Romanian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:57:04+00:00" } ], "psc": [ { "name": "Mr Veit Heinrich Joseph Hermesmeier", "kind": "individual-person-with-significant-control", "person_url": "/person/5137675", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2025-01-01", "nationality": "German", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Valentina Buta", "kind": "individual-person-with-significant-control", "person_url": "/person/5120686", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-08-26", "ceased_on": null, "nationality": "Romanian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Faye Louise Cook", "kind": "individual-person-with-significant-control", "person_url": "/person/1549578", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-01T11:57:03+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." }