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"https://find-and-update.company-information.service.gov.uk/company/02800522/filing-history/NDMwMTU4NzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02800522/filing-history" }, "confirmation_statement": { "next_due": "2027-03-31", "last_made_up": "2026-03-17" }, "officers": [ { "name": "SCOTT, Stewart Edward Graydon", "person_url": "/person/6823223", "role": "director", "appointed_on": "1993-06-14", "resigned_on": "1994-02-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:44:07+00:00" }, { "name": "VALENTINE, Tom", "person_url": "/person/6823228", "role": "director", "appointed_on": "2018-06-19", "resigned_on": "2024-02-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:44:07+00:00" }, { "name": "VALENTINE, Philip John", "person_url": "/person/6823229", "role": "director", "appointed_on": "1993-03-17", "resigned_on": "2024-02-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:44:07+00:00" }, { "name": "VALENTINE, Joelle Louise Katherine", "person_url": "/person/6823230", "role": "secretary", "appointed_on": "1993-03-17", "resigned_on": "2024-02-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:44:07+00:00" }, { "name": "EVERARD, Eric Patrick Christian Ettenne", "person_url": "/person/6823226", "role": "director", "appointed_on": "2024-01-04", "resigned_on": "2024-07-24", "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:44:07+00:00" }, { "name": "DAVID, Benoit Jean Bernard Marie", "person_url": "/person/6823233", "role": "director", "appointed_on": "2024-01-04", "resigned_on": null, "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:44:07+00:00" }, { "name": "BENYON, Matthew Edward", "person_url": "/person/6823221", "role": "director", "appointed_on": "2024-01-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:44:07+00:00" } ], "psc": [ { "name": "Joelle Louise Katherine Valentine", "kind": "individual-person-with-significant-control", "person_url": "/person/2344769", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-03-08", "ceased_on": "2023-10-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip John Valentine", "kind": "individual-person-with-significant-control", "person_url": "/person/3996721", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-01-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Easyfairs Uk Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05067979", "natures_of_control": [ "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-01-04", "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": "2026-08-01", "retrieved_at": "2026-08-05T02:35:18+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." }