Cranswick Gourmet Bacon Company Limited

Active04966717 Private limited company
Incorporated
17 November 2003 (22 years)
Previously known as
Rolco 201 Limited (until 6 February 2004)
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 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2021
British
Born October 1968 (58)
Glover, Steven Garrick
Secretary · Appointed 1 August 2017
Director · Appointed 1 June 2009
British
Born October 1963 (63)
Officer history (9 former)
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
31 July 2017
Resigned Windeatt, Malcolm Barrie as Secretary
28 July 2014
Resigned Hoggarth, Bernard as Director
1 June 2009
Appointed Bottomley, John Mark as Director
31 May 2009
Resigned Lindop, John David as Director
17 June 2008
Resigned Battle, Christopher Roy as Director
16 June 2008
Resigned Richardson, Joanne Louise as Director
1 August 2007
Appointed Windeatt, Malcolm Barrie as Secretary
1 August 2007
Resigned Lindop, John David as Secretary
8 March 2004
Appointed Richardson, Joanne Louise as Director
8 March 2004
Appointed Battle, Christopher Roy as Director
20 February 2004
Appointed Lindop, John David as Director
20 February 2004
Appointed Hoggarth, Bernard as Director
20 February 2004
Appointed Lindop, John David as Secretary
20 February 2004
Appointed Davey, Martin Thomas Peter as Director
20 February 2004
Resigned Rollits Company Secretaries Limited as Corporate Secretary
20 February 2004
Resigned Rollits Company Formations Limited as Corporate Director
17 November 2003
Appointed Rollits Company Secretaries Limited as Corporate Secretary
17 November 2003
Appointed Rollits Company Formations 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
Right to appoint and remove directors (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 Owns 75–100% of shares
CCL Holdings Limited Owns 75–100% of shares
Crown Chicken Limited Owns 75–100% of shares
Cranswick Gourmet Bacon Company Limited This company 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
10 November 2026Other filing
10 November 2026Other filing
10 November 2026Accounts filing
10 November 2026Accounts for a dormant company31 March 2026
17 November 2025Confirmation statement with updates17 November 2025
Show all recent filings

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