Crown Chicken Limited

Active04760487 Private limited company

Incorporated: 12 May 2003 (23 years)
Previously known as: Purelink Limited (until 17 July 2003)
Industry: Raising of poultry (01470)
Processing and preserving of poultry meat (10120)
Manufacture of prepared feeds for farm animals (10910)
Directors: Barry Lock
John Mark Bottomley
Adam Hartley Couch
Owned by: CCL Holdings Ltd
Accounts type: Audit exemption subsidiary
Region: Yorkshire
Address: Crane Court Hesslewood Office Park
Ferriby Road
Hessle
HU13 0PA

Website & contact details

Group website: cranswick.plc.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 28 March 2026
Conf. stmt due: 10 May 2027
Last conf. stmt: 26 April 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

Lock, Barry

Director · Appointed 1 April 2019

Also at Cranswick Country Foods PLC, Wayland Farms Limited

British

Born June 1969 (57)

Glover, Steven Garrick

Secretary · Appointed 1 August 2017

Bottomley, John Mark

Director · Appointed 8 April 2016

Also at Cranswick Gourmet Pastry Company Limited, Cranswick Tuck Marketing Limited, Cranswick PLC · more companies

British

Born October 1963 (63)

Couch, Adam Hartley

Director · Appointed 8 April 2016

Also at Cranswick Gourmet Pastry Company Limited, Cranswick Tuck Marketing Limited, Cranswick PLC · more companies

British

Born October 1968 (58)

Officer history (13 former)

24 March 2023

Resigned Bush, Daniel as Director

24 March 2023

Resigned Buck, Richard as Director

1 May 2021

Appointed Bush, Daniel as Director

1 April 2021

Resigned Ward, Matthew Christopher as Director

1 May 2020

Appointed Buck, Richard as Director

1 April 2020

Resigned Park, David Charles as Director

8 April 2019

Resigned Armes, Nigel Colin as Director

1 April 2019

Appointed Lock, Barry as Director

31 March 2019

Resigned Armstrong, John as Director

1 August 2017

Appointed Glover, Steven Garrick as Secretary

31 July 2017

Resigned Windeatt, Malcolm Barrie as Secretary

1 July 2017

Appointed Armstrong, John as Director

8 April 2016

Resigned Thacker, David Frederick Lacey as Director

8 April 2016

Appointed Bottomley, John Mark as Director

8 April 2016

Appointed Park, David Charles as Director

8 April 2016

Appointed Couch, Adam Hartley as Director

8 April 2016

Appointed Windeatt, Malcolm Barrie as Secretary

8 April 2016

Resigned Armes, Nigel Colin as Secretary

1 May 2009

Resigned Willcock, Eric as Director

8 March 2004

Resigned Walsh, Gary John as Director

8 March 2004

Appointed Walsh, Gary John as Director

13 May 2003

Appointed Armes, Nigel Colin as Secretary

13 May 2003

Appointed Thacker, David Frederick Lacey as Director

13 May 2003

Appointed Willcock, Eric as Director

13 May 2003

Appointed Armes, Nigel Colin as Director

13 May 2003

Appointed Ward, Matthew Christopher as Director

13 May 2003

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

13 May 2003

Resigned Corporate Appointments Limited as Corporate Nominee Director

12 May 2003

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

12 May 2003

Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CCL Holdings Ltd

Corporate entity · Notified 30 June 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 2800280

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Cranswick PLC

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 This company 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

And 6 more

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	PDF
9 November 2026	Other filing		—
9 November 2026	Other filing		—
9 November 2026	Accounts filing		—
9 November 2026	Audit exemption subsidiary accounts	28 March 2026	—
27 April 2026	Confirmation statement with no updates	26 April 2026