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"https://find-and-update.company-information.service.gov.uk/company/02479523/filing-history/NTk1ODI4NDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02479523/filing-history" }, "confirmation_statement": { "next_due": "2026-09-06", "last_made_up": "2025-08-23" }, "officers": [ { "name": "STEPAN, Ryszard", "person_url": "/person/6035885", "role": "director", "appointed_on": null, "resigned_on": "1993-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T23:14:49.871393+00:00" }, { "name": "TOOMBS, Ian Francis Livingston", "person_url": "/person/6035884", "role": "secretary", "appointed_on": null, "resigned_on": "1996-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T23:14:49.839317+00:00" }, { "name": "TOOMBS, Ian Francis Livingston", "person_url": "/person/6035884", "role": "director", "appointed_on": null, "resigned_on": "1996-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T23:14:49.934192+00:00" }, { "name": "TODESCHINI, Giuliano Riccardo", "person_url": "/person/6035886", "role": "director", "appointed_on": null, "resigned_on": "2004-03-20", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T23:14:49.905284+00:00" }, { "name": "MULLIGAN, Niamh Mary", "person_url": "/person/6035882", "role": "secretary", "appointed_on": "1996-07-31", "resigned_on": "2004-03-20", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T23:14:49.754023+00:00" }, { "name": "THISTLETON, Julia Jane", "person_url": "/person/6035883", "role": "secretary", "appointed_on": "2004-03-20", "resigned_on": "2010-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T23:14:49.800728+00:00" }, { "name": "MULLIGAN, Niamh Mary", "person_url": "/person/6035882", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T23:14:49.720895+00:00" } ], "psc": [ { "name": "Mrs Niamh Mary Mulligan", "kind": "individual-person-with-significant-control", "person_url": "/person/3638545", "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": "Irish", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }