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"https://find-and-update.company-information.service.gov.uk/company/00262559/filing-history" }, "confirmation_statement": { "next_due": "2026-10-04", "last_made_up": "2025-09-20" }, "officers": [ { "name": "WOODLEY, Lucy Jane", "person_url": "/person/8491679", "role": "director", "appointed_on": "2021-09-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T10:40:02+00:00" }, { "name": "WOODLEY, John Cyril", "person_url": "/person/8491801", "role": "director", "appointed_on": "2000-10-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T10:40:02+00:00" }, { "name": "WEAR, Mary Rita", "person_url": "/person/8491765", "role": "director", "appointed_on": "2000-10-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T10:40:02+00:00" }, { "name": "HODGSON, Anne May", "person_url": "/person/8505239", 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D. Woodley Holdings 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" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-19", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Alan Dwight Woodley", "kind": "individual-person-with-significant-control", "person_url": "/person/148497", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Lucy Jane Woodley", "kind": "individual-person-with-significant-control", "person_url": "/person/2959080", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-06-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "A D Woodley Holdings 2021 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13256430", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-06-19", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr John Cyril Woodley", "kind": "individual-person-with-significant-control", "person_url": "/person/2362462", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Anne May Hodgson", "kind": "individual-person-with-significant-control", "person_url": "/person/450192", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Mary Rita Wear", "kind": "individual-person-with-significant-control", "person_url": "/person/3203178", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-22T10:40:07+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." }