Cranswick Trustees Limited

Active04340385 Private limited company
Incorporated
14 December 2001 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Cranes 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 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2023
British
Born October 1963 (63)
Director · Appointed 26 July 2021
British
Born October 1968 (58)
Glover, Steven Garrick
Secretary · Appointed 1 August 2017
Officer history (9 former)
12 September 2023
Resigned Glover, Steven Garrick as Director
12 September 2023
Appointed Bottomley, John Mark as Director
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
1 August 2017
Appointed Glover, Steven Garrick as Director
1 August 2017
Resigned Windeatt, Malcolm Barrie as Director
31 July 2017
Resigned Windeatt, Malcolm Barrie as Secretary
8 June 2009
Appointed Windeatt, Malcolm Barrie as Director
7 June 2009
Resigned Bottomley, John Mark as Director
1 June 2009
Appointed Bottomley, John Mark as Director
31 May 2009
Resigned Lindop, John David as Director
1 August 2007
Appointed Windeatt, Malcolm Barrie as Secretary
1 August 2007
Resigned Lindop, John David as Secretary
27 August 2003
Appointed Lindop, John David as Secretary
27 August 2003
Appointed Lindop, John David as Director
27 August 2003
Appointed Davey, Martin Thomas Peter as Director
27 August 2003
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
27 August 2003
Resigned Pinsent Masons Director Limited as Corporate Director
14 December 2001
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
14 December 2001
Appointed Pinsent Masons Director Limited as Corporate 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 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 This company 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
15 December 2025Confirmation statement with no updates14 December 2025
20 September 2025Other filing
20 September 2025Other filing
20 September 2025Accounts filing
20 September 2025Accounts for a dormant company31 March 2025
Show all recent filings

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