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"https://find-and-update.company-information.service.gov.uk/company/01738656/filing-history/MTIzMzA2NjM5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01738656/filing-history" }, "confirmation_statement": { "next_due": "2027-06-14", "last_made_up": "2026-05-31" }, "officers": [ { "name": "LAMBERT, Stephen Ronald", "person_url": "/person/5651415", "role": "secretary", "appointed_on": null, "resigned_on": "1995-11-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:30:05+00:00" }, { "name": "BEVILACQUA, Marino", "person_url": "/person/5651399", "role": "director", "appointed_on": null, "resigned_on": "2017-08-21", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:30:04+00:00" }, { "name": "BEVILACQUA, Valerie Anne", "person_url": "/person/5651359", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:30:05+00:00" }, { "name": "BEVILACQUA, Alessandro", "person_url": "/person/5651385", "role": "director", "appointed_on": "2018-01-01", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:30:05+00:00" }, { "name": "SHINWELL, Lidia Catherine", "person_url": "/person/5651360", "role": "director", "appointed_on": "2013-07-01", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:30:05+00:00" }, { "name": "COWLING, Andrew William", "person_url": "/person/5651455", "role": "secretary", "appointed_on": "1995-11-08", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:30:05+00:00" } ], "psc": [ { "name": "Mrs Valerie Anne Bevilacqua", "kind": "individual-person-with-significant-control", "person_url": "/person/5122448", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2025-05-07", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Lidia Catherine Shinwell", "kind": "individual-person-with-significant-control", "person_url": "/person/2880306", "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": "2016-07-01", "ceased_on": null, "nationality": "Italian", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }