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"https://find-and-update.company-information.service.gov.uk/company/03008492/filing-history/OTkyMzE0OTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03008492/filing-history" }, "confirmation_statement": { "next_due": "2027-01-24", "last_made_up": "2026-01-10" }, "officers": [], "psc": [ { "name": "Mr Henric Johannes Van Weelden", "kind": "individual-person-with-significant-control", "person_url": "/person/1902688", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-09-25", "nationality": "Dutch", "country_of_residence": "Belgium", "source": "snapshot" }, { "name": "Mr Irenaeus Cornelis Maria Goossens", "kind": "individual-person-with-significant-control", "person_url": "/person/2022014", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-09-28", "nationality": "Dutch", "country_of_residence": "Belgium", "source": "snapshot" }, { "name": "Ms Jennifer Morys Morris", "kind": "individual-person-with-significant-control", "person_url": "/person/2271082", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-01", "nationality": "United Kingdom", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony Paul Morris", "kind": "individual-person-with-significant-control", "person_url": "/person/478467", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-01", "nationality": "United Kingdom", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Charles Samuel Morris", "kind": "individual-person-with-significant-control", "person_url": "/person/828573", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-12-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Guy Oscar Morris", "kind": "individual-person-with-significant-control", "person_url": "/person/1797927", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-12-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Vivienne Spence Gilson", "kind": "individual-person-with-significant-control", "person_url": "/person/5184998", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-11-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Lisa Ngan", "kind": "individual-person-with-significant-control", "person_url": "/person/2910236", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Malaysian", "country_of_residence": "Malaysia", "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." }