Website & contact details
- Group website
- The site of this company’s group or brand.
Cranswick Convenience Foods Limited
- Incorporated
- 6 April 1988 (38 years)
- Previously known as
- Studleigh-Royd Limited (until 10 March 2011)Doublewings Limited (until 19 May 1988)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Crane Court Hesslewood Office ParkFerriby RoadHessleHU13 0PA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Glover, Steven Garrick
Secretary · Appointed 1 August 2017
Director · Appointed 1 June 2009
British
Born October 1963 (63)
Director · Appointed 6 January 2005
British
Born October 1968 (58)
Officer history (41 former)
26 July 2021
29 March 2021
29 March 2021
Resigned Meade, Carl Michael as Director
29 March 2021
29 March 2021
Resigned Pearl, Samuel Richard as Director
29 March 2021
1 April 2019
Appointed Meade, Carl Michael as Director
1 April 2019
12 October 2018
30 September 2018
1 April 2018
Resigned Clempner, Graham as Director
31 March 2018
1 September 2017
1 August 2017
Appointed Glover, Steven Garrick as Secretary
31 July 2017
Resigned Stephens, Clive as Director
31 July 2017
1 July 2017
Appointed Clempner, Graham as Director
9 January 2017
1 January 2017
Appointed Pearl, Samuel Richard as Director
31 March 2016
31 March 2015
28 July 2014
1 April 2014
31 December 2013
2 May 2012
23 September 2010
1 June 2009
31 May 2009
1 August 2007
1 August 2007
30 April 2007
1 April 2006
6 January 2005
6 January 2005
6 January 2005
6 January 2005
6 January 2005
6 January 2005
6 January 2005
30 April 2004
30 April 2004
Resigned Telling, Jeremy David as Secretary
16 July 2003
19 May 2003
26 April 2003
Resigned Fisher, Ian as Director
23 April 2003
Appointed Telling, Jeremy David as Secretary
23 April 2003
31 May 2002
Resigned Hancock, Ian as Director
31 January 2001
Appointed Fisher, Ian as Director
31 January 2001
Appointed Hancock, Ian as Director
31 January 2001
Appointed Stephens, Clive as Director
31 January 2001
Resigned Hardwick, Stephen as Director
1 November 2000
Resigned Demaine, Anthony as Director
27 October 2000
Resigned Chandler, Michael Francis as Director
25 October 2000
Resigned Hearsey, John as Director
29 March 2000
Resigned Crook, David as Director
31 January 2000
1 September 1999
Appointed Demaine, Anthony as Director
15 March 1999
Appointed Crook, David as Director
5 February 1999
31 December 1998
Resigned Taylor, Rodney John as Director
5 January 1998
Appointed Taylor, Rodney John as Director
18 November 1997
8 September 1997
31 August 1997
Resigned Richards, Stephen John as Director
14 July 1997
17 June 1996
1 November 1995
Appointed Hearsey, John as Director
1 June 1995
1 June 1995
1 May 1994
1 May 1994
28 March 1994
Resigned Brown, Patrick as Secretary
28 March 1994
Resigned Brown, Patrick as Director
28 March 1994
4 May 1993
4 May 1993
Appointed Brown, Patrick as Director
4 May 1993
Appointed Brown, Patrick as Secretary
31 March 1993
31 March 1993
31 March 1993
1 August 1992
Appointed Richards, Stephen John 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
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 This company 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 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
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Accounts filing | — | ||
| 10 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | — | |
| 1 May 2026 | Confirmation statement with no updates | 1 May 2026 |
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