Cranswick PLC

Active01074383 Public limited company
Incorporated
29 September 1972 (54 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Yorkshire
Address
Crane Court Hesslewood Country Office Park
Ferriby Road
Hessle
HU13 0PA

Filing status

Accounts due
30 September 2027
Last accounts
28 March 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born July 1970 (56)
Director · Appointed 24 July 2023
British
Born November 1969
Director · Appointed 1 August 2022
British
Born August 1972 (54)
Director · Appointed 1 August 2022
British
Born June 1963 (63)
Barber, Elizabeth
Director · Appointed 1 May 2021
British
Born September 1965 (61)
Smith, Tim
Director · Appointed 1 April 2018
British
Born November 1955
Glover, Steven Garrick
Secretary · Appointed 1 August 2017
Director · Appointed 26 July 2010
British
Born August 1974 (52)
Director · Appointed 1 June 2009
British
Born October 1963 (63)
Director · Appointed 2 July 2003
British
Born October 1968 (58)
Officer history (18 former)
1 May 2024
Appointed Howarth, Rachel Margaret as Director
1 September 2023
Resigned Powell, Pam as Director
24 July 2023
Resigned Reckitt, Mark James as Director
24 July 2023
Appointed Williams, Alan Richard as Director
1 August 2022
Appointed Aldersley, Christopher as Director
1 August 2022
Appointed Hofmann, Yetunde Yewande as Director
1 August 2022
Resigned Allum, Helen Catherine as Director
26 July 2021
Resigned Davey, Martin Thomas Peter as Director
1 May 2021
Appointed Barber, Elizabeth as Director
22 November 2018
Resigned Esom, Steven Derek as Director
1 April 2018
Appointed Smith, Tim as Director
1 April 2018
Appointed Powell, Pam 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
28 July 2014
Resigned Worby, John Graham as Director
1 May 2014
Appointed Reckitt, Mark James as Director
29 July 2013
Resigned Farnsworth, Patrick William as Director
1 July 2013
Appointed Allum, Helen Catherine as Director
26 July 2010
Appointed Brisby, James Robert as Director
1 December 2009
Appointed Esom, Steven Derek as Director
1 June 2009
Appointed Bottomley, John Mark as Director
31 May 2009
Resigned Lindop, John David as Director
24 April 2009
Resigned Black, Derek James as Director
14 March 2008
Resigned Taylor, Roger Noel as Director
1 August 2007
Appointed Windeatt, Malcolm Barrie as Secretary
1 August 2007
Resigned Lindop, John David as Secretary
1 December 2005
Resigned Bell, Bernard as Director
1 August 2005
Appointed Worby, John Graham as Director
1 August 2004
Appointed Farnsworth, Patrick William as Director
26 July 2004
Resigned Bloom, James Cubitt William as Director
1 January 2004
Resigned Field, Michael as Director
2 July 2003
Appointed Couch, Adam Hartley as Director
31 July 2002
Resigned Pethick, David William as Director
6 October 1999
Appointed Pethick, David William as Director
1 June 1993
Appointed Lindop, John David as Director
19 October 1992
Appointed Lindop, John David as Secretary
19 October 1992
Resigned Davey, Martin Thomas Peter as Secretary
4 September 1992
Appointed Taylor, Roger Noel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Cranswick PLC This company
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
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 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
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

Show all recent filings

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