Continental Fine Foods Limited

Active02096132 Private limited company
Incorporated
3 February 1987 (39 years)
Previously known as
Foldside Limited (until 26 August 1987)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Crane Court Hesslewood Country Office Park
Ferriby Road
Hessle
HU13 0PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (18 former)
26 July 2021
Appointed Couch, Adam Hartley as Director
26 July 2021
Resigned Davey, Martin Thomas Peter as Director
1 April 2020
Resigned Thompson, Rollo Frederick Thistlewaite as Director
1 August 2017
Appointed Glover, Steven Garrick as Secretary
31 July 2017
Resigned Windeatt, Malcolm Barrie as Secretary
1 April 2015
Appointed Smith, Norman John as Director
1 April 2015
Resigned Smith, Norman John as Director
28 July 2014
Resigned Hoggarth, Bernard as Director
23 September 2010
Resigned Jenkins, Andrew James as Director
23 September 2010
Appointed Jenkins, Andrew James 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 August 2007
Appointed Windeatt, Malcolm Barrie as Secretary
1 August 2007
Resigned Lindop, John David as Secretary
31 July 2003
Resigned Swithenbank, Robert as Director
27 July 2001
Appointed Hoggarth, Bernard as Director
27 July 2001
Resigned Bennett, Brian William as Director
27 July 2001
Appointed Davey, Martin Thomas Peter as Director
27 July 2001
Appointed Lindop, John David as Director
27 July 2001
Appointed Lindop, John David as Secretary
25 September 2000
Appointed Johnstone, Gary as Director
25 September 2000
Appointed Thompson, Rollo Frederick Thistlewaite as Director
25 September 2000
Resigned Bennett, Gryta Hermine as Director
25 September 2000
Resigned Bennett, Gryta Hermine as Secretary
25 September 2000
Appointed Swithenbank, Robert as Director
4 July 2000
Resigned Wandel, Thomas as Director
23 December 1999
Appointed Bennett, Gryta Hermine as Director
23 December 1999
Resigned Pieper, Goetz, Doctor as Director
5 August 1999
Appointed Bennett, Gryta Hermine as Secretary
5 August 1999
Resigned Bennett, Brian William as Secretary
1 January 1999
Appointed Wandel, Thomas as Director
31 December 1998
Resigned Krause, Peter as Director
15 October 1993
Resigned Burbidge, Patricia Ann as Director

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)
Public Limited Company
Reg. no. 1074383

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Continental Fine Foods Limited This company 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

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing—
10 November 2026Accounts filing—
10 November 2026Accounts for a dormant company31 March 2026—
29 September 2025Confirmation statement with updates28 September 2025
19 September 2025Other filing
Show all recent filings

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