Benson Park Limited

Active04508360 Private limited company
Incorporated
9 August 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Crane Court Hesslewood Office Park
Ferriby Road
Hessle
HU13 0PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Glover, Steven Garrick
Secretary · Appointed 1 August 2017
Director · Appointed 22 October 2014
British
Born October 1963 (63)
Director · Appointed 22 October 2014
British
Born October 1968 (58)
Officer history (10 former)
12 September 2023
Resigned Brisby, James Robert as Director
12 September 2023
Resigned Key, Jason Peter as Director
1 April 2020
Resigned Park, David Charles as Director
1 August 2017
Appointed Glover, Steven Garrick as Secretary
31 July 2017
Resigned Windeatt, Malcolm Barrie as Secretary
22 October 2014
Resigned Benson, Lynne Denise as Secretary
22 October 2014
Appointed Brisby, James Robert as Director
22 October 2014
Appointed Windeatt, Malcolm Barrie as Secretary
22 October 2014
Appointed Bottomley, John Mark as Director
22 October 2014
Appointed Couch, Adam Hartley as Director
22 October 2014
Resigned Benson, Alastair as Director
22 October 2014
Resigned Park, Caron Louise as Secretary
1 February 2012
Appointed Key, Jason Peter as Director
1 September 2005
Resigned Benson, Alastair as Secretary
1 September 2005
Appointed Park, Caron Louise as Secretary
1 September 2005
Appointed Benson, Lynne Denise as Secretary
9 August 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 August 2002
Appointed London Law Services Limited as Corporate Nominee Director
9 August 2002
Resigned London Law Services Limited as Corporate Nominee Director
9 August 2002
Appointed Benson, Alastair as Secretary
9 August 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 August 2002
Appointed Benson, Alastair as Director
9 August 2002
Appointed Park, David Charles 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. 1803402

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 This company 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
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 March 2026—
12 May 2026Confirmation statement with updates12 May 2026
Show all recent filings

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