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"https://find-and-update.company-information.service.gov.uk/company/02987670/filing-history/MTU0MzIyMDk5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02987670/filing-history" }, "confirmation_statement": { "next_due": "2027-09-09", "last_made_up": "2026-08-26" }, "officers": [ { "name": "HUGGETT, Emily", "person_url": "/person/7705806", "role": "director", "appointed_on": "2024-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:06:03+00:00" }, { "name": "ROSKILLY, Martin", "person_url": "/person/7705821", "role": "director", "appointed_on": "2024-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:06:02+00:00" }, { "name": "ENGSTROM, Lars Jonny", "person_url": "/person/7705815", "role": "director", "appointed_on": "2018-08-01", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:06:02+00:00" } ], "psc": [ { "name": "Tai Stanley", "kind": "individual-person-with-significant-control", "person_url": "/person/4925581", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-11-10", "nationality": "Irish", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Lars Jonny Engstrom", "kind": "individual-person-with-significant-control", "person_url": "/person/2783153", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-01-31", "ceased_on": "2025-01-31", "nationality": "Swedish", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Guy Charles Hubert Kremer", "kind": "individual-person-with-significant-control", "person_url": "/person/1796180", "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": "2016-04-06", "ceased_on": "2025-01-31", "nationality": "French", "country_of_residence": "England", "source": "snapshot" }, { "name": "Martin Roskilly", "kind": "individual-person-with-significant-control", "person_url": "/person/3187193", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-01-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Emily Huggett", "kind": "individual-person-with-significant-control", "person_url": "/person/1455508", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-01-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Lars Jonny Engstrom", "kind": "individual-person-with-significant-control", "person_url": "/person/7219101", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-01-31", "ceased_on": null, "nationality": "Swedish", "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": "2026-09-01", "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." }