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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01053707/accounts/1991-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01053707/filing-history/OTM1Njg5OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-02-24", "filing_date": "1990-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01053707/accounts/1990-02-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01053707/filing-history/NDkyMjcyNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-02-25", "filing_date": "1989-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01053707/accounts/1989-02-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01053707/filing-history/MzQyMTkxOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-02-28", "filing_date": "1988-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01053707/accounts/1988-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01053707/filing-history/MTE0ODk4OTQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-02-28", "filing_date": "1987-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01053707/accounts/1987-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01053707/filing-history/ODAzNjYyNjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-02-28", "filing_date": "1987-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01053707/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01053707/filing-history/MTEyNTkwMjYzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01053707/filing-history" }, "confirmation_statement": { "next_due": "2026-10-09", "last_made_up": "2025-09-25" }, "officers": [ { "name": "ETHERINGTON, Brian", "person_url": "/person/7726823", "role": "director", "appointed_on": null, "resigned_on": "2026-08-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T08:25:04+00:00" }, { "name": "ETHERINGTON, Timothy", "person_url": "/person/6434356", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T06:22:04+00:00" } ], "psc": [ { "name": "Executors Of Edmund Etherington Deceased", "kind": "individual-person-with-significant-control", "person_url": "/person/1520094", "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": "2018-09-17", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Brian Etherington", "kind": "individual-person-with-significant-control", "person_url": "/person/706253", "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": "2025-09-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Direct Poultry 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", "ownership-of-shares-75-to-100-percent-as-firm" ], "notified_on": "2025-09-12", "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." }