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"https://find-and-update.company-information.service.gov.uk/company/02076659/filing-history/MTQwODA4ODE5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02076659/filing-history" }, "confirmation_statement": { "next_due": "2026-12-26", "last_made_up": "2025-12-12" }, "officers": [], "psc": [ { "name": "Gliderol Development Capital Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-10-17", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Daniel Richard Summerfield", "kind": "individual-person-with-significant-control", "person_url": "/person/1099645", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-10-17", "ceased_on": "2019-04-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Panacea Standa Holdings Limited", "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" ], "notified_on": "2017-10-17", "ceased_on": "2019-04-02", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Andrew David Dick", "kind": "individual-person-with-significant-control", "person_url": "/person/339367", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Roy William Sinclair", "kind": "individual-person-with-significant-control", "person_url": "/person/4339059", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-04-09", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Gliderol Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10988368", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2019-04-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Steven Mark Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/4822249", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Daniel Richard Summerfield", "kind": "individual-person-with-significant-control", "person_url": "/person/1099645", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }