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"2004-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04448311/accounts/2003-11-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04448311/filing-history/MTM2NTI1MzgyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04448311/filing-history" }, "confirmation_statement": { "next_due": "2027-06-10", "last_made_up": "2026-05-27" }, "officers": [], "psc": [ { "name": "Mr Kendrick Charles Dryer", "kind": "individual-person-with-significant-control", "person_url": "/person/2667265", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Barbara Anne Dryer", "kind": "individual-person-with-significant-control", "person_url": "/person/592630", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Johann Heinrich Kalthoff", "kind": "individual-person-with-significant-control", "person_url": "/person/2346280", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-07-05", "ceased_on": "2023-12-31", "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Walther Werke Ferdinand Gmbh", "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" ], "notified_on": "2023-05-28", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Kai Olaf Kalthoff", "kind": "individual-person-with-significant-control", "person_url": "/person/2556971", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-07-05", "ceased_on": null, "nationality": "German", "country_of_residence": "Germany", "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": "2026-08-29T20:53:28.531633+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." }