Cranswick Tuck Marketing Limited

Active01942648 Private limited company
Incorporated
29 August 1985 (41 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Crane Court Hesslewood Office Park
Ferriby Road
Hessle
HU13 0PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2021
British
Born October 1968 (58)
Glover, Steven Garrick
Secretary · Appointed 1 August 2017
Director · Appointed 1 June 2009
British
Born October 1963 (63)
Officer history (8 former)
26 July 2021
Appointed Couch, Adam Hartley as Director
26 July 2021
Resigned Davey, Martin Thomas Peter 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
17 August 2010
Resigned Cook, Anthony Ralph as Director
17 August 2010
Resigned Tuck, Rodney Sant as Director
1 June 2009
Appointed Bottomley, John Mark as Director
1 August 2007
Appointed Windeatt, Malcolm Barrie as Secretary
1 August 2007
Resigned Lindop, John David as Secretary
8 April 2003
Resigned Collier, James Davison as Director
1 June 1997
Resigned Davey, Martin Thomas Peter as Secretary
1 June 1997
Appointed Lindop, John David as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% 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

Group structure 27 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Register inspection address has been changed
18 August 2026Confirmation statement with no updates14 August 2026
22 September 2025Other filing
22 September 2025Other filing
22 September 2025Accounts for a dormant company31 March 2025
Show all recent filings

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