Cranswick Country Foods (Norfolk) Limited

Active00835854 Private limited company
Incorporated
28 January 1965 (61 years)
Previously known as
Bowes of Norfolk Limited (until 24 August 2009)
Norfolk Fat & Bone Company Limited (until 16 November 1993)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Crane Court Hesslewood Office Park
Ferriby Road
Hessle
HU13 0PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

Officers 3 active

Officer details are public data from the Companies House register.

Glover, Steven Garrick
Secretary · Appointed 1 August 2017
Director · Appointed 23 June 2009
Also at Cranswick Gourmet Pastry Company Limited, Cranswick Tuck Marketing Limited, Cranswick PLC · more companies
British
Born October 1963 (63)
Director · Appointed 23 June 2009
Also at Cranswick Gourmet Pastry Company Limited, Cranswick Tuck Marketing Limited, Cranswick PLC · more companies
British
Born October 1968 (58)
Officer history (16 former)
12 September 2023
Resigned Pontone, James as Director
16 March 2023
Resigned Aldersley, Christopher as Director
26 July 2021
Resigned Davey, Martin Thomas Peter as Director
1 September 2017
Resigned Kelman, Stuart Frederick as Director
1 August 2017
Appointed Glover, Steven Garrick as Secretary
31 July 2017
Resigned Windeatt, Malcolm Barrie as Secretary
28 July 2014
Resigned Hoggarth, Bernard as Director
29 March 2010
Appointed Aldersley, Christopher as Director
3 November 2009
Appointed Kelman, Stuart Frederick as Director
3 November 2009
Appointed Pontone, James as Director
23 June 2009
Resigned Bowes, Charles Dudley as Director
23 June 2009
Resigned Ridgway, Paul Raymond as Secretary
23 June 2009
Appointed Hoggarth, Bernard as Director
23 June 2009
Appointed Davey, Martin Thomas Peter as Director
23 June 2009
Appointed Couch, Adam Hartley as Director
23 June 2009
Resigned Bowes, Kevin Dudley as Director
23 June 2009
Appointed Bottomley, John Mark as Director
23 June 2009
Appointed Windeatt, Malcolm Barrie as Secretary
23 June 2009
Resigned Bowes, Mary Jane as Director
23 June 2009
Resigned Williamson, Sally Heather as Director
23 June 2009
Resigned Dowling, Adrian John as Director
20 February 2006
Appointed Williamson, Sally Heather as Director
20 February 2006
Appointed Dowling, Adrian John as Director
20 February 2006
Appointed Bowes, Mary Jane as Director
20 February 2006
Resigned Bowes, Florence Martha as Director
20 February 2006
Resigned Bowes, Ashley Keith as Director
20 February 2006
Appointed Bowes, Charles Dudley as Director
4 July 2003
Resigned Letton, Margaret Linda as Director
6 April 1998
Appointed Letton, Margaret Linda as Director
22 March 1994
Appointed Ridgway, Paul Raymond as Secretary
22 March 1994
Resigned Bowes, Ashley Keith as Secretary
28 December 1973
Appointed Bowes, Florence Martha as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 1803402

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Cranswick PLC
Continental Fine Foods Limited Owns 75–100% of shares
Cranswick Convenience Foods Limited Owns 75–100% of shares
Cranswick Country Foods PLC Owns 75–100% of shares
Benson Park Limited Owns 75–100% of shares
CCL Holdings Limited Owns 75–100% of shares
Crown Chicken Limited Owns 75–100% of shares
Cranswick Country Foods (Norfolk) Limited This company Owns 75–100% of shares
Cranswick Gourmet Bacon Company Limited Owns 75–100% of shares
Cranswick Gourmet Pastry Company Limited Owns 75–100% of shares
Cranswick Gourmet Sausage Company Limited Owns 75–100% of shares
Elsham Linc Limited Owns 75–100% of shares
Fornham Pigs Limited Owns 75–100% of shares
Friars 587 Limited Owns 75–100% of shares
Froch Foods Limited Owns 75–100% of shares
Holdco Alpha Limited Owns 75–100% of shares
Cranswick Pet Products Limited Owns 75–100% of shares
J.S.R. Genetics Limited Has significant influence or control
Cotswold 1999 Pension Trustees Ltd Owns 75–100% of shares
JSR Pyramid Limited Owns 75–100% of shares
James T Blakeman & Co (Holdings) Limited Owns 75–100% of shares
James T Blakeman & Co Limited Owns 75–100% of shares
James T. Blakeman (Services) Limited Owns 75–100% of shares
Piggy Green Limited Owns 75–100% of shares
Ramona's Kitchen Limited Owns 75–100% of shares
And 6 more
Cranswick Trustees Limited Owns 75–100% of shares
Cranswick Tuck Marketing Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing
10 November 2026Other filing
10 November 2026Accounts filing
10 November 2026Audit exemption subsidiary accounts31 March 2026
31 March 2026Confirmation statement with no updates31 March 2026
Show all recent filings

Some other companies at this address

Benson Park Limited
Cranswick Convenience Foods Limited
Cranswick Gourmet Pastry Company Limited
Cranswick Gourmet Sausage Company Limited
Cranswick Pet Products Limited
Cranswick Tuck Marketing Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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