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"https://find-and-update.company-information.service.gov.uk/company/04753346/filing-history" }, "confirmation_statement": { "next_due": "2026-11-12", "last_made_up": "2025-10-29" }, "officers": [ { "name": "COATES, Colin John", "person_url": "/person/5864682", "role": "director", "appointed_on": "2003-05-06", "resigned_on": "2003-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T10:41:09+00:00" }, { "name": "AGNESANI, Floriano", "person_url": "/person/7671281", "role": "director", "appointed_on": "2003-06-01", "resigned_on": "2004-02-01", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T10:41:09+00:00" }, { "name": "SMYTH, Aidan Patrick", "person_url": "/person/6549118", "role": "secretary", "appointed_on": "2003-05-06", "resigned_on": "2005-10-25", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T10:41:09+00:00" }, { "name": "CROMPTON, Joe Isaac", 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"natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-05-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T20:08:45.169849+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." }