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"https://find-and-update.company-information.service.gov.uk/company/01740822/filing-history/Njk4ODgwMjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01740822/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740822/filing-history/MTE2NjY2MjI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-10-31", "filing_date": "1993-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01740822/accounts/1992-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740822/filing-history/NjkwMzU5MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-09-04", "form_type": "AA", 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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01740822/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740822/filing-history/MTAxMTcyNDU0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01740822/filing-history" }, "confirmation_statement": { "next_due": "2027-01-28", "last_made_up": "2026-01-14" }, "officers": [ { "name": "WOODHEAD, Margaret Alice", "person_url": "/person/6791350", "role": "director", "appointed_on": null, "resigned_on": "1993-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:24:04+00:00" }, { "name": "RHODES, Peter Michael", "person_url": "/person/6791338", "role": "director", "appointed_on": null, "resigned_on": "2003-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:24:04+00:00" }, { "name": "WOODHEAD, David Paul", "person_url": "/person/6227208", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:24:04+00:00" }, { "name": "WOODHEAD, David Paul", "person_url": "/person/6227208", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:24:04+00:00" }, { "name": "CHESHIRE, Hilary Ailsa", "person_url": "/person/6227200", "role": "director", "appointed_on": "2003-05-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:24:04+00:00" } ], "psc": [ { "name": "Robert Woodhead (Holdings) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01735075", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-05T02:20:07+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." }