Website & contact details
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J.S.R. Genetics Limited
- Incorporated
- 5 January 2000 (26 years)
- Industry
- Raising of swine/pigs (01460)
- Directors
- John Mark Bottomley
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Crane Court Hesslewood Office ParkFerriby RoadHessleHU13 0PA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Glover, Steven Garrick
Secretary · Appointed 20 January 2025
Bottomley, John Mark
Director · Appointed 20 January 2025
British
Born October 1963 (63)
Director · Appointed 20 January 2025
Also at Wold Farms Limited · more companies
British
Born July 1971 (55)
Director · Appointed 20 January 2025
British
Born October 1968 (58)
British
Born June 1977 (49)
Christie, Giles Raymond
Director · Appointed 6 May 2010
British
Born February 1971 (55)
Officer history (23 former)
20 January 2025
20 January 2025
Appointed Bottomley, John Mark as Director
20 January 2025
20 January 2025
20 January 2025
20 January 2025
20 January 2025
Appointed Couch, Adam Hartley as Secretary
20 January 2025
Resigned Couch, Adam Hartley as Secretary
20 January 2025
Appointed Glover, Steven Garrick as Secretary
20 January 2025
Resigned Maltby, John Richard as Secretary
12 August 2024
31 March 2021
Resigned Walling, Grant Anderson as Director
28 June 2019
Resigned Mitchell, Caroline Elizabeth as Director
2 July 2018
2 July 2018
Appointed Maltby, John Richard as Secretary
8 December 2017
10 March 2017
30 October 2015
Resigned Christian, James Ewan as Director
4 June 2015
30 January 2015
28 November 2014
Resigned Shelton, Peter John as Director
17 April 2014
Appointed Mitchell, Caroline Elizabeth as Director
1 August 2012
27 July 2012
1 March 2012
1 July 2011
Appointed Shelton, Peter John as Director
6 May 2010
Appointed Christie, Giles Raymond as Director
6 April 2010
Appointed Christian, James Ewan as Director
18 October 2009
Resigned Peralta, Carlos Antonio as Director
23 August 2007
Appointed Peralta, Carlos Antonio as Director
6 April 2007
Resigned Shelton, Peter as Director
25 January 2007
1 July 2005
Appointed Walling, Grant Anderson as Director
24 June 2005
1 March 2005
1 March 2005
Resigned Brisby, Ian Robert as Director
5 November 2004
4 October 2004
30 August 2002
30 August 2002
30 August 2002
30 August 2002
Appointed Shelton, Peter as Director
30 August 2002
23 May 2001
23 May 2001
8 November 2000
8 November 2000
8 November 2000
Appointed Brisby, Ian Robert as Director
5 January 2000
5 January 2000
5 January 2000
5 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2025
Has significant influence or control
Private Limited Company
Reg. no. 01803402
Former controllers (1)
20 January 2025
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
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 This company 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 | |
|---|---|---|---|---|
| 30 January 2026 | Statement of capital | |||
| 30 January 2026 | Insolvency filing | |||
| 30 January 2026 | Share capital filing | |||
| 30 January 2026 | Resolutions | |||
| 3 December 2025 | Confirmation statement with updates | 1 December 2025 |
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