{ "company_number": "02939363", "name": "Soprema UK Limited", "url": "/company/02939363", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-06-15", "dissolved_on": null, "sic_codes": [ { "code": "46130", "description": "Agents involved in the sale of timber and building materials", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46130" } ], "registered_address": { "id": 558578, "url": "/address/558578", "line1": "LADY LANE INDUSTRIAL ESTATE", "line2": "HADLEIGH", "post_town": "IPSWICH", "county": "SUFFOLK", "country": "ENGLAND", "postcode": "IP7 6BA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363", "previous_names": [ { "name": "Flag UK Limited", "ceased_on": "2008-12-31" }, { "name": "Flag-Soprema UK Ltd", "ceased_on": "2012-11-22" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "FULL", "filings": [ { "url": "/company/02939363/accounts/2025-12-31", "pdf_url": "/company/02939363/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Soprema UK Limited", "dormant": false, "average_employees": "0.52", "tangible_fixed_assets": "106766.00", "debtors": "10162277.00", "cash_bank_in_hand": "944152.00", "current_assets": "12955010.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7650933.00", "total_assets_less_current_liabilities": "7757699.00", "net_assets_liabilities": "7340720.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": "19320436.00", "gross_profit_loss": null, "administrative_expenses": "6781264.00", "raw_materials_consumables": null, "staff_costs": "3666898.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "3557761.00", "tax_on_profit": "-391575.00", "profit_loss_for_period": "3949336.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-24.zip" }, { "url": "/company/02939363/accounts/2024-12-31", "pdf_url": "/company/02939363/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Soprema UK Limited", "dormant": false, "average_employees": "44.00", "tangible_fixed_assets": "113822.00", "debtors": "6916514.00", "cash_bank_in_hand": "1623504.00", "current_assets": "10148329.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4896109.00", "total_assets_less_current_liabilities": "5009931.00", "net_assets_liabilities": "4591384.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": "15985590.00", "gross_profit_loss": null, "administrative_expenses": "5677186.00", "raw_materials_consumables": null, "staff_costs": "3234502.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "2918578.00", "tax_on_profit": "714215.00", "profit_loss_for_period": "2204363.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/02939363/accounts/2023-12-31", "pdf_url": "/company/02939363/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Soprema UK Limited", "dormant": false, "average_employees": "41.00", "tangible_fixed_assets": "76841.00", "debtors": "5550464.00", "cash_bank_in_hand": "832424.00", "current_assets": "7896548.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4249769.00", "total_assets_less_current_liabilities": "4326610.00", "net_assets_liabilities": "3887021.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": "15822708.00", "gross_profit_loss": null, "administrative_expenses": "5313491.00", "raw_materials_consumables": null, "staff_costs": "2959267.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "2019612.00", "tax_on_profit": "510736.00", "profit_loss_for_period": "1508876.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/02939363/accounts/2022-12-31", "pdf_url": "/company/02939363/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Soprema UK Limited", "dormant": false, "average_employees": "40.00", "tangible_fixed_assets": "178418.00", "debtors": "5741407.00", "cash_bank_in_hand": "945186.00", "current_assets": "8448355.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3468008.00", "total_assets_less_current_liabilities": "3646426.00", "net_assets_liabilities": "3278145.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": "24547095.00", "other_operating_income": null, "cost_sales": "15963726.00", "gross_profit_loss": "8583369.00", "administrative_expenses": "4868961.00", "raw_materials_consumables": null, "staff_costs": "2696030.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2770413.00", "profit_before_tax": "2770475.00", "tax_on_profit": "553649.00", "profit_loss_for_period": "2216826.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/02939363/accounts/2021-12-31", "pdf_url": "/company/02939363/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Soprema UK Limited", "dormant": false, "average_employees": "39.00", "tangible_fixed_assets": "295577.00", "debtors": "5074838.00", "cash_bank_in_hand": "76284.00", "current_assets": "6101308.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1440231.00", "total_assets_less_current_liabilities": "1735808.00", "net_assets_liabilities": "1461319.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": "19631577.00", "other_operating_income": null, "cost_sales": "13236819.00", "gross_profit_loss": "6394758.00", "administrative_expenses": "3871043.00", "raw_materials_consumables": null, "staff_costs": "2372308.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1599520.00", "profit_before_tax": "1593046.00", "tax_on_profit": "301259.00", "profit_loss_for_period": "1291787.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/02939363/accounts/2020-12-31", "pdf_url": "/company/02939363/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Soprema UK Limited", "dormant": false, "average_employees": "37.00", "tangible_fixed_assets": "393634.00", "debtors": "3724830.00", "cash_bank_in_hand": "776142.00", "current_assets": "5495300.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-53728.00", "total_assets_less_current_liabilities": "339906.00", "net_assets_liabilities": "169532.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": "16859458.00", "other_operating_income": null, "cost_sales": "10923601.00", "gross_profit_loss": "5935857.00", "administrative_expenses": "4685123.00", "raw_materials_consumables": null, "staff_costs": "2301694.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "443730.00", "profit_before_tax": "419709.00", "tax_on_profit": null, "profit_loss_for_period": "419709.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/02939363/accounts/2018-12-31", "pdf_url": "/company/02939363/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Soprema UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "320840.00", "debtors": "2889783.00", "cash_bank_in_hand": "415289.00", "current_assets": "4156225.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-294532.00", "total_assets_less_current_liabilities": "26308.00", "net_assets_liabilities": "7767.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-12-31", "filing_date": "2020-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/MzI3NzU3Mzc1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/MzIxMDU1MjM2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/MzE3ODE1Njg2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/MzE0MzcxMDEwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/MzEyMDgwNDg0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/MzEwNzE2NjMyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/MzA4NTY1MTU0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/MzA2NDQ1MzcwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/MzAzODk0NTA5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/MzAyMTExNjIyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/MjAzNjk4MzM5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/MjAwODg2OTk1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/MTgwMzI5OTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/MTU4NjA1NTg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/NjM4OTAxMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/MTQxNzA5MDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/NTI2MDIzNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/MjQ2NzgyMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939363/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/NDUwOTE2OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939363/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/ODkyMTY5NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939363/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/NzI2Njc3ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939363/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/NTg1NjY1MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939363/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/NTY2NTI5MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939363/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/OTM5MDA2MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1995-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02939363/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history/MTI4MDMwNzI2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02939363/filing-history" }, "confirmation_statement": { "next_due": "2027-06-29", "last_made_up": "2026-06-15" }, "officers": [ { "name": "VERHEYDEN, Laurent Bruno Olivier", "person_url": "/person/6113726", "role": "director", "appointed_on": "2022-11-01", "resigned_on": null, "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:07:11+00:00" }, { "name": "HOEKSTRA, Lieuwe Eelke", "person_url": "/person/6101143", "role": "director", "appointed_on": "2013-10-16", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:19:08+00:00" }, { "name": "BINDSCHEDLER, Pierre-Etienne", "person_url": "/person/6111885", "role": "director", "appointed_on": "2009-01-01", "resigned_on": null, "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:00:10+00:00" }, { "name": "SIBMA, Geert Lodewijkus", "person_url": "/person/6115816", "role": "secretary", "appointed_on": "2017-05-01", "resigned_on": "2023-11-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:15:10+00:00" }, { "name": "TORREMANS, Bob", "person_url": "/person/6107718", "role": "secretary", "appointed_on": "2009-12-31", "resigned_on": "2013-10-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:43:07+00:00" }, { "name": "KELLNER, Francois", "person_url": "/person/6115709", "role": "director", "appointed_on": "2009-01-01", "resigned_on": "2013-10-16", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:15:09+00:00" }, { "name": "GREAVES, Stephen Charles", "person_url": "/person/6111881", "role": "director", "appointed_on": "2009-01-01", "resigned_on": "2012-09-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:00:10+00:00" }, { "name": "GREAVES, Stephen Charles", "person_url": "/person/6111881", "role": "secretary", "appointed_on": "2009-01-01", "resigned_on": "2009-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:00:10+00:00" }, { "name": "MELLON, Anthony John", "person_url": "/person/6111793", "role": "director", "appointed_on": "1994-06-15", "resigned_on": "2009-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:00:06+00:00" }, { "name": "FEIST, Christopher", "person_url": "/person/6113601", "role": "director", "appointed_on": "2007-10-25", "resigned_on": "2009-01-01", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:07:07+00:00" }, { "name": "FELLMANN, Herve", "person_url": "/person/6111851", "role": "director", "appointed_on": "2007-10-25", "resigned_on": "2009-01-01", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:00:10+00:00" }, { "name": "LEOTTA, Maurizio", "person_url": "/person/6102910", "role": "secretary", "appointed_on": "2007-10-25", "resigned_on": "2009-01-01", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:43:08+00:00" }, { "name": "GLATTFELDER, Damien", "person_url": "/person/6105229", "role": "director", "appointed_on": "2007-10-25", "resigned_on": "2009-01-01", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:34:07+00:00" }, { "name": "ZAMPORI, Alessandro", "person_url": "/person/6109725", "role": "director", "appointed_on": "2007-01-01", "resigned_on": "2009-01-01", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:52:05+00:00" }, { "name": "LEOTTA, Maurizio", "person_url": "/person/6102910", "role": "director", "appointed_on": "2007-01-01", "resigned_on": "2009-01-01", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:26:07+00:00" }, { "name": "MELLON, John", "person_url": "/person/6102946", "role": "secretary", "appointed_on": "1996-06-10", "resigned_on": "2007-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:26:04+00:00" }, { "name": "WELCH, David Philip", "person_url": "/person/6109704", "role": "director", "appointed_on": "1997-01-01", "resigned_on": "2004-10-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:52:04+00:00" }, { "name": "PAGE, June", "person_url": "/person/6101002", "role": "secretary", "appointed_on": "1994-06-15", "resigned_on": "1996-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:19:04+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1994-06-15", "resigned_on": "1994-06-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:07:06+00:00" } ], "psc": [ { "name": "Holding Soprema 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", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-09-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Flag S.P.A.", "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": "2021-09-01", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }