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"https://find-and-update.company-information.service.gov.uk/company/02397235/filing-history/NjM0OTk2NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02397235/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397235/filing-history/MzU3OTYyNDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02397235/filing-history" }, "confirmation_statement": { "next_due": "2027-07-05", "last_made_up": "2026-06-21" }, "officers": [ { "name": "GORRIZ OSUNA, Joaquin", "person_url": "/person/6925255", "role": "director", "appointed_on": "1991-06-21", "resigned_on": "2018-08-20", "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:42:09+00:00" }, { "name": "BRINDLEY, Lindsay", "person_url": "/person/6925240", "role": "director", "appointed_on": "1991-06-21", "resigned_on": "2020-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:42:09+00:00" }, { "name": "BRINDLEY, Lindsay", "person_url": "/person/6925240", "role": "secretary", "appointed_on": "1991-06-21", "resigned_on": "2020-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:42:08+00:00" }, { "name": "VILAR, Joaquin Gorriz", "person_url": "/person/6925267", "role": "director", "appointed_on": "2019-10-04", "resigned_on": "2021-03-03", "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:42:09+00:00" }, { "name": "SOLER, Francesc", "person_url": "/person/6925254", "role": "director", "appointed_on": "2021-03-03", "resigned_on": "2024-01-10", "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:42:09+00:00" }, { "name": "FONT DE MORA, Pascual", "person_url": "/person/6925226", "role": "director", "appointed_on": "2024-01-11", "resigned_on": null, "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:42:08+00:00" }, { "name": "FONT DE MORA GOZALBO, Jaquin Jose", "person_url": "/person/6925211", "role": "director", "appointed_on": "2018-08-20", "resigned_on": null, "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:42:09+00:00" }, { "name": "VILLAR CASTANO, Javier", "person_url": "/person/6925212", "role": "director", "appointed_on": "2018-08-20", "resigned_on": null, "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:42:08+00:00" } ], "psc": [ { "name": "Colores Ceramicos Sa", "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": null, "nationality": "", "country_of_residence": "", "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." }