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"https://find-and-update.company-information.service.gov.uk/company/02130439/filing-history/MTM1MTMzMzc4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02130439/filing-history" }, "confirmation_statement": { "next_due": "2026-10-12", "last_made_up": "2025-09-28" }, "officers": [ { "name": "RATCLIFFE, David Morley", "person_url": "/person/8435032", "role": "secretary", "appointed_on": null, "resigned_on": "1994-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T09:40:04+00:00" }, { "name": "BERGSMANN, Ludwig", "person_url": "/person/8435037", "role": "director", "appointed_on": null, "resigned_on": "1997-10-29", "nationality": "Austrian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T09:40:04+00:00" }, { "name": "BEISING, Karl", "person_url": "/person/8435030", "role": "director", "appointed_on": null, "resigned_on": "1998-02-19", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T09:40:04+00:00" }, { "name": "HEGGS, Terence Richard", "person_url": "/person/8435034", "role": "director", "appointed_on": null, "resigned_on": "2002-01-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T09:40:04+00:00" }, { "name": "HEGGS, Terence Richard", "person_url": "/person/8435034", "role": "secretary", "appointed_on": "1994-04-06", "resigned_on": "2017-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T09:40:04+00:00" }, { "name": "HEGGS, James Edward", "person_url": "/person/8139733", "role": "director", "appointed_on": "1996-09-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T09:40:04+00:00" } ], "psc": [ { "name": "Mr Terence Richard Heggs", "kind": "individual-person-with-significant-control", "person_url": "/person/4962050", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-02-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr James Edward Heggs", "kind": "individual-person-with-significant-control", "person_url": "/person/2119416", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "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": "2026-09-23T23:56:38.528853+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." }