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"https://find-and-update.company-information.service.gov.uk/company/00714373/filing-history/MTQ4MTQxMjY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1990-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-medium-group", "paper_filed": null, "pdf_url": "/company/00714373/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00714373/filing-history/Mjg0NDcwODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-07-31", "filing_date": "1989-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00714373/accounts/1988-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00714373/filing-history/Mjk3NDU4MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-07-31", "filing_date": "1988-02-28", "form_type": 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"appointed_on": "2021-09-09", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:55:06+00:00" }, { "name": "KAY, Michael", "person_url": "/person/8340839", "role": "director", "appointed_on": "2020-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:55:05+00:00" }, { "name": "MARTIN, Keith Joseph", "person_url": "/person/8340825", "role": "director", "appointed_on": "2010-07-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:55:05+00:00" }, { "name": "WOOD, Jennifer Caroline", "person_url": "/person/8340842", "role": "director", "appointed_on": "1993-09-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:55:06+00:00" }, { "name": "WOOD, Peter Charles", "person_url": "/person/6787850", "role": "director", "appointed_on": "1980-10-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:55:06+00:00" } ], "psc": [ { "name": "Mr Peter Charles Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/3944349", "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": "2019-03-26", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Woodend & Flyford Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11769253", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-03-26", "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": "2026-09-20T03:21:50.161468+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." }