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"https://find-and-update.company-information.service.gov.uk/company/03798939/filing-history/NzY0NzY2MjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03798939/filing-history" }, "confirmation_statement": { "next_due": "2027-07-15", "last_made_up": "2026-07-01" }, "officers": [ { "name": "SAUER, Eric", "person_url": "/person/6210345", "role": "director", "appointed_on": "2001-07-01", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-10-09T09:59:04+00:00" }, { "name": "MACKIE, Janette Sandra", "person_url": "/person/6210354", "role": "director", "appointed_on": "2001-05-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-08T09:15:03+00:00" }, { "name": "MACKIE, Janette Sandra", "person_url": "/person/6210354", "role": "secretary", "appointed_on": "1999-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-08T09:31:05+00:00" }, { "name": "MACKIE, Jason James", "person_url": "/person/6210355", "role": "director", "appointed_on": "1999-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-08T09:16:05+00:00" } ], "psc": [ { "name": "Mr Eric Sauer", "kind": "individual-person-with-significant-control", "person_url": "/person/1493276", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-07-31", "ceased_on": null, "nationality": "French", "country_of_residence": "France", "source": "snapshot" }, { "name": "Mr Jason James Mackie", "kind": "individual-person-with-significant-control", "person_url": "/person/2218838", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Janette Sandra Mackie", "kind": "individual-person-with-significant-control", "person_url": "/person/2199842", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Max Sauer S.A.S", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-08-01", "ceased_on": "2026-07-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Eric Sauer", "kind": "individual-person-with-significant-control", "person_url": "/person/1493276", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2020-08-01", "nationality": "French", "country_of_residence": "France", "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." }