Cranswick Country Foods PLC

Active01803402 Public limited company
Incorporated
27 March 1984 (42 years)
Industry
Processing and preserving of meat (10110)
Directors
Carl Michael Meade
Owned by
Accounts type
Audit exemption subsidiary
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
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2022
Also at Wynnstay Group P.L.C. · more companies
British
Born November 1975
Meade, Carl Michael
Director · Appointed 29 March 2021
British
Born September 1981 (45)
Director · Appointed 29 March 2021
British
Born October 1972 (54)
Perkins, Michael James
Director · Appointed 1 May 2020
British
Born November 1968
Glover, Steven Garrick
Secretary · Appointed 1 August 2017
Director · Appointed 1 August 2013
Also at Wayland Farms Limited, Crown Chicken Limited
British
Born June 1969 (57)
Director · Appointed 1 April 2012
Also at Cranswick PLC · more companies
British
Born August 1972 (54)
Hoggarth, Marcus
Director · Appointed 23 September 2010
British
Born May 1976 (50)
Director · Appointed 3 November 2009
Also at Wayland Farms Limited · more companies
English
Born June 1977 (49)
Director · Appointed 1 June 2009
Also at Cranswick Gourmet Pastry Company Limited, Cranswick Tuck Marketing Limited, Cranswick PLC · more companies
British
Born October 1963 (63)
Willis, Neil
Director · Appointed 14 October 2004
British
Born October 1964 (62)
Director · Appointed 29 March 2004
Also at The Jolly Hog Group Limited, Pigsty Restaurants Limited, The Jolly Hog Concessions Limited · more companies
British
Born August 1974 (52)
Director · Appointed 6 February 1998
Also at Cranswick Gourmet Pastry Company Limited, Cranswick Tuck Marketing Limited, Cranswick PLC · more companies
British
Born October 1968 (58)
Officer history (65 former)
24 March 2023
Resigned Harris, Nicholas as Director
24 March 2023
Resigned Pearl, Sam Richard as Director
24 March 2023
Resigned Brown, David as Director
24 March 2023
Resigned Clappison, Neil Edward as Director
24 March 2023
Resigned Mitchell, Nicholas George as Director
24 March 2023
Resigned Moore, Stephen Denis as Director
24 March 2023
Resigned Watson, Graeme Kevin David as Director
24 March 2023
Resigned Maxwell, Kate as Director
24 March 2023
Resigned Andrew, Darren as Director
24 March 2023
Resigned Mayer, Christopher Andrew as Director
24 March 2023
Resigned Ravenscroft, Simon as Director
24 March 2023
Resigned Carter, Jacqueline Sian as Director
24 March 2023
Resigned Key, Jason Peter as Director
24 March 2023
Resigned Spencer, Miranda Stephanie as Director
24 March 2023
Resigned Wright, Edward as Director
24 March 2023
Resigned Briggs, Matthew Lyman as Director
24 March 2023
Resigned Arrowsmith, Magdalena Maria as Director
24 March 2023
Resigned Fletcher, John as Director
24 March 2023
Resigned Napthine, Andrew Martin as Director
24 March 2023
Resigned Armstrong, John as Director
24 March 2023
Resigned Jenkins, Andrew James as Director
24 March 2023
Resigned Lake, Jeremy John as Director
24 March 2023
Resigned Smith, Allison Jane as Director
24 March 2023
Resigned Smith, Norman John as Director
24 March 2023
Resigned Richards, Peter Robin as Director
24 March 2023
Resigned Palmer, Michael Patrick as Director
24 March 2023
Resigned Park, David Charles as Director
23 March 2022
Appointed Bradshaw, Catherine Anne as Director
31 October 2021
Resigned Gleadow, Andrew Michael as Director
30 September 2021
Resigned Weir, Andrew as Director
26 July 2021
Resigned Davey, Martin Thomas Peter as Director
1 June 2021
Resigned Jenkins, Andrew as Director
1 May 2021
Appointed Harris, Nicholas as Director
1 May 2021
Appointed Smith, Allison Jane as Director
29 March 2021
Appointed Jenkins, Andrew as Director
29 March 2021
Appointed Meade, Carl Michael as Director
29 March 2021
Appointed Westhead, Stephen as Director
29 March 2021
Appointed Richards, Peter Robin as Director
29 March 2021
Appointed Pearl, Sam Richard as Director
29 March 2021
Appointed Jenkins, Andrew James as Director
30 November 2020
Resigned Wilson, Adrian Mark as Director
24 September 2020
Appointed Park, David Charles as Director
3 August 2020
Appointed Moore, Stephen Denis as Director
1 May 2020
Appointed Arrowsmith, Magdalena Maria as Director
1 May 2020
Appointed Perkins, Michael James as Director
1 April 2020
Resigned Park, David Charles as Director
1 April 2020
1 April 2020
Appointed Palmer, Michael Patrick as Director
1 April 2020
Appointed Briggs, Matthew Lyman as Director
10 July 2019
Resigned Dearsly, Rebecca as Director
1 May 2019
Appointed Lake, Jeremy John as Director
1 May 2019
Appointed Napthine, Andrew Martin as Director
1 April 2019
Appointed Mayer, Christopher Andrew as Director
1 April 2019
Appointed Wilson, Adrian Mark as Director
1 April 2019
Appointed Armstrong, John as Director
1 April 2018
Appointed Brown, David as Director
1 April 2018
Appointed Carter, Jacqueline Sian as Director
1 April 2018
Appointed Gleadow, Andrew Michael as Director
1 April 2018
Appointed Wright, Edward as Director
31 March 2018
Resigned Windeatt, Malcolm Barrie as Director
31 March 2018
Resigned Caines, Andrew as Director
1 September 2017
Resigned Kelman, Stuart Frederick as Director
1 September 2017
Resigned Westhead, Stephen as Director
1 August 2017
Appointed Glover, Steven Garrick as Secretary
1 August 2017
Resigned Windeatt, Malcolm Barrie as Director
1 August 2017
Appointed Windeatt, Malcolm Barrie as Director
31 July 2017
Resigned Windeatt, Malcolm Barrie as Secretary
1 June 2017
Appointed Clappison, Neil Edward as Director
26 March 2017
Appointed Maxwell, Kate as Director
28 February 2017
Resigned Healy, Jonathan Mark as Director
9 January 2017
Resigned Landsborough, Gary as Director
23 July 2016
Appointed Landsborough, Gary as Director
1 April 2016
Appointed Spencer, Miranda Stephanie as Director
1 April 2016
Appointed Healy, Jonathan Mark as Director
27 March 2016
Appointed Key, Jason Peter as Director
27 March 2016
Appointed Park, David Charles as Director
1 October 2015
Appointed Dearsly, Rebecca as Director
29 June 2015
Resigned Nolan, Daniel Mark as Director
1 May 2015
Appointed Watson, Graeme Kevin David as Director
1 April 2015
Appointed Smith, Norman John as Director
31 March 2015
Resigned Jenkins, Andrew James as Director
31 March 2015
Resigned Maxwell, Katherine Elizabeth as Director
28 July 2014
Resigned Hoggarth, Bernard as Director
1 May 2014
Appointed Mitchell, Nicholas George as Director
2 April 2014
Resigned White, Christopher as Director
1 April 2014
Appointed Andrew, Darren as Director
1 April 2014
Appointed Maxwell, Katherine Elizabeth as Director
31 October 2013
Resigned Watkin, Linda Anne as Director
1 August 2013
Appointed Lock, Barry as Director
1 April 2013
Appointed Ravenscroft, Simon as Director
1 May 2012
Appointed Fletcher, John as Director
1 April 2012
Appointed Aldersley, Christopher as Director
1 April 2011
Appointed Westhead, Stephen as Director
4 March 2011
Resigned Crossland, William James as Director
3 January 2011
Appointed Weir, Andrew as Director
23 September 2010
Appointed Jenkins, Andrew James as Director
23 September 2010
Appointed Hoggarth, Marcus as Director
23 September 2010
Appointed White, Christopher as Director
3 November 2009
Appointed Pontone, James as Director
3 November 2009
Appointed Kelman, Stuart Frederick as Director
1 June 2009
Appointed Bottomley, John Mark as Director
31 May 2009
Resigned Lindop, John David as Director
31 March 2009
Resigned Johnstone, Gary as Director
1 January 2009
Appointed Nolan, Daniel Mark as Director
20 April 2008
Resigned Aldersley, Christopher as Director
1 August 2007
Appointed Lindop, John David as Director
1 August 2007
Appointed Windeatt, Malcolm Barrie as Secretary
1 August 2007
Resigned Lindop, John David as Secretary
1 April 2006
Resigned Lawrie, William Martyn as Director
1 April 2006
Resigned Kay, Andrew Eric as Director
1 May 2005
Appointed Caines, Andrew as Director
14 October 2004
Appointed Kay, Andrew Eric as Director
14 October 2004
Appointed Aldersley, Christopher as Director
14 October 2004
Appointed Lawrie, William Martyn as Director
14 October 2004
Appointed Watkin, Linda Anne as Director
14 October 2004
Appointed Willis, Neil as Director
26 July 2004
Resigned Bloom, James Cubitt William as Director
29 March 2004
Appointed Johnstone, Gary as Director
29 March 2004
29 March 2004
Appointed Brisby, James Robert as Director
14 July 2003
Resigned Keyworth, Gordon Arthur as Director
31 July 2002
Resigned Benson, Alastair as Director
31 July 2002
Resigned Moor, David as Director
31 July 2002
Resigned Pethick, David William as Director
31 July 2002
Resigned Park, David Charles as Director
1 April 2001
Appointed Pethick, David William as Director
1 April 2001
Appointed Benson, Alastair as Director
1 April 2001
Appointed Park, David Charles as Director
1 April 2001
Appointed Moor, David as Director
1 June 1998
Appointed Crossland, William James as Director
6 February 1998
Resigned Jenkinson, John as Director
6 February 1998
Appointed Couch, Adam Hartley as Director
1 June 1997
Resigned Dorning, Paul Robert as Secretary
1 June 1997
Appointed Lindop, John David as Secretary
7 April 1997
Resigned Field, Michael as Director
26 July 1993
Appointed Windeatt, Malcolm Barrie as Director
26 July 1993
Appointed Keyworth, Gordon Arthur as Director
9 September 1991
Appointed Dorning, Paul Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 1074383

Other holdings 6

Companies where Cranswick Country Foods PLC is registered as a person with significant control

Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 This company 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 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
26 October 2026Registered office address changed
19 August 2026Confirmation statement with no updates14 August 2026
18 August 2026Register inspection address has been changed
17 August 2026Register(s) moved to registered office address
27 August 2025Other filing
Show all recent filings

Some other companies at this address

CCL Holdings Limited
Continental Fine Foods Limited
Cranswick Mediterranean Foods Limited
Cranswick Mill Limited
Cranswick PLC
Elsham Linc Limited

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Exeter
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Potton
Penryn

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