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"https://find-and-update.company-information.service.gov.uk/company/04169172/filing-history/MTk3NjY3MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2002-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04169172/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04169172/filing-history/Njc1NTIzMTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04169172/filing-history" }, "confirmation_statement": { "next_due": "2027-03-13", "last_made_up": "2026-02-27" }, "officers": [ { "name": "COLLINS, Sandra Ann", "person_url": "/person/5759002", "role": "secretary", "appointed_on": "2001-02-27", "resigned_on": "2026-07-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:02:07+00:00" }, { "name": "COLLINS, David Alan", "person_url": "/person/5463529", "role": "director", "appointed_on": "2001-02-27", "resigned_on": "2026-07-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:03:04+00:00" }, { "name": "COLLINS, Sandra Ann", "person_url": "/person/5759002", "role": "director", "appointed_on": "2001-02-27", "resigned_on": "2026-07-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:03:04+00:00" }, { "name": "SANDBERG, Johan Olov", "person_url": "/person/5765699", "role": "director", "appointed_on": "2026-07-06", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:30:07+00:00" }, { "name": "VAREY, Craig Anthony", "person_url": "/person/5877674", "role": "director", "appointed_on": "2026-07-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:55:06+00:00" } ], "psc": [ { "name": "Sandra Ann Collins", "kind": "individual-person-with-significant-control", "person_url": "/person/4461974", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "David Alan Collins", "kind": "individual-person-with-significant-control", "person_url": "/person/1147199", "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": "2026-07-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Bufab Uk Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13941159", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-06", "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": "2026-09-01", "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." }