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"https://find-and-update.company-information.service.gov.uk/company/02263381/filing-history/MTQ0NzA3MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02263381/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02263381/filing-history/NjEzMzg2NTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02263381/filing-history" }, "confirmation_statement": { "next_due": "2027-03-13", "last_made_up": "2026-02-27" }, "officers": [], "psc": [ { "name": "Mr Dirk Houweling", "kind": "individual-person-with-significant-control", "person_url": "/person/1324761", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-01", "ceased_on": "2019-12-12", "nationality": "Dutch", "country_of_residence": "Netherlands", "source": "snapshot" }, { "name": "Mr Marcel Houweling", "kind": "individual-person-with-significant-control", "person_url": "/person/3049457", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-12-12", "ceased_on": "2020-03-10", "nationality": "Dutch", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Dick Johannes Houweling", "kind": "individual-person-with-significant-control", "person_url": "/person/1313550", "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": "2019-12-12", "ceased_on": "2020-03-10", "nationality": "Dutch", "country_of_residence": "England", "source": "snapshot" }, { "name": "The Old Airfield Tangmere Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12348340", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-03-10", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-30T07:40:04+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." }