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"https://find-and-update.company-information.service.gov.uk/company/04010481/filing-history/MTM4ODUxOTc0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04010481/filing-history" }, "confirmation_statement": { "next_due": "2027-06-15", "last_made_up": "2026-06-01" }, "officers": [ { "name": "WATT, Gordon George", "person_url": "/person/5488226", "role": "director", "appointed_on": "2021-01-27", "resigned_on": "2026-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:42:04+00:00" }, { "name": "WU, Jin Rong Geoffrey", "person_url": "/person/6411103", "role": "director", "appointed_on": "2026-06-29", "resigned_on": null, "nationality": "Hong Konger", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T12:41:03+00:00" }, { "name": "SANGSTER, Thomas Peter", "person_url": "/person/6411638", "role": "director", "appointed_on": "2026-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T12:54:03+00:00" } ], "psc": [ { "name": "Mr Per Arne Vincent Utsi", "kind": "individual-person-with-significant-control", "person_url": "/person/3934759", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-11-04", "ceased_on": "2020-02-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mikel Utsi", "kind": "individual-person-with-significant-control", "person_url": "/person/3402166", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-02-09", "ceased_on": "2021-01-27", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Lara Utsi", "kind": "individual-person-with-significant-control", "person_url": "/person/2781777", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-02-09", "ceased_on": "2021-01-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Pipehawk Plc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03995041", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-01-27", "ceased_on": "2026-06-29", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Leidi Global Supply Limited", "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-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2026-06-29", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }