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"https://find-and-update.company-information.service.gov.uk/company/03480064/filing-history" }, "confirmation_statement": { "next_due": "2026-02-16", "last_made_up": "2025-02-02" }, "officers": [ { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1997-12-12", "resigned_on": "1997-12-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T18:09:01+00:00" }, { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1997-12-12", "resigned_on": "1997-12-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T18:09:02+00:00" }, { "name": "REEVY, Joseph Charles", "person_url": "/person/6131156", "role": "director", "appointed_on": "1997-12-12", "resigned_on": "2019-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T18:09:02+00:00" }, { "name": "REEVY, Carolyn Susan", "person_url": "/person/6131157", "role": "secretary", "appointed_on": "1997-12-12", "resigned_on": "2019-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T18:09:02+00:00" }, { "name": "ZHU, Ping", "person_url": "/person/6131158", "role": "director", "appointed_on": "2019-06-30", "resigned_on": "2025-03-07", "nationality": "Chinese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T18:09:02+00:00" }, { "name": "BAI, Yunhe", "person_url": "/person/6131122", "role": "director", "appointed_on": "2019-08-12", "resigned_on": "2026-04-08", "nationality": "Chinese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T18:09:02+00:00" }, { "name": "BEST, Martyn James", "person_url": "/person/6131154", "role": "director", "appointed_on": "2019-04-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T18:09:02+00:00" } ], "psc": [ { "name": "Mrs Carolyn Susan Reevy", "kind": "individual-person-with-significant-control", "person_url": "/person/783470", "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": "2016-04-06", "ceased_on": "2019-04-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Tsl Resources Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11888559", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-04-12", "ceased_on": null, "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": "2026-07-01", "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." }