Wayland Farms Limited

Active06727508 Private limited company
Incorporated
20 October 2008 (18 years)
Previously known as
East Anglian Pigs Limited (until 3 May 2013)
Friars 590 Limited (until 22 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Raising of swine/pigs (01460)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Crane Court Hesslewood Office Park
Ferriby Road
Hessle
HU13 0PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2023
British
Born December 1969 (56)
Director · Appointed 1 April 2019
British
Born June 1969 (57)
Glover, Steven Garrick
Secretary · Appointed 1 August 2017
Director · Appointed 30 April 2013
English
Born June 1977 (49)
Director · Appointed 29 April 2013
British
Born October 1963 (63)
Director · Appointed 29 April 2013
British
Born October 1968 (58)
Officer history (11 former)
12 September 2023
Resigned Clappison, Neil Edward as Director
25 April 2023
Appointed Bowes, Charles Dudley as Director
24 March 2023
Resigned Bowes, Charles Dudley as Director
1 April 2019
Appointed Lock, Barry as Director
1 August 2017
Appointed Glover, Steven Garrick as Secretary
31 July 2017
Resigned Windeatt, Malcolm Barrie as Secretary
1 June 2017
Appointed Clappison, Neil Edward as Director
26 February 2016
Resigned Dams, Glenn Antony as Director
30 November 2013
Resigned Barnes, Ian Roger as Director
15 July 2013
Appointed Dams, Glenn Antony as Director
30 April 2013
Appointed Pontone, James as Director
29 April 2013
Resigned Dowling, Adrian John as Director
29 April 2013
Appointed Windeatt, Malcolm Barrie as Secretary
29 April 2013
Appointed Couch, Adam Hartley as Director
29 April 2013
Resigned Barnes, Ian Roger as Secretary
29 April 2013
Appointed Bottomley, John Mark as Director
17 May 2012
Resigned Bowes, Mary Jane as Director
1 April 2009
Appointed Barnes, Ian Roger as Director
1 April 2009
Appointed Barnes, Ian Roger as Secretary
13 March 2009
Appointed Dowling, Adrian John as Director
13 March 2009
Appointed Bowes, Mary Jane as Director
13 March 2009
Appointed Bowes, Charles Dudley as Director
13 March 2009
Resigned Pooley, Maureen as Secretary
13 March 2009
Resigned Farrer, Jenny as Director
13 March 2009
Resigned Pooley, Maureen as Director
20 October 2008
Appointed Pooley, Maureen as Secretary
20 October 2008
Appointed Farrer, Jenny as Director
20 October 2008
Appointed Pooley, Maureen 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
Right to appoint and remove directors (as a firm)
Public Limited Company
Reg. no. 1803402

Group structure 28 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
Wayland Farms Limited This company 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
23 October 2026Confirmation statement with no updates20 October 2026
20 October 2025Confirmation statement with no updates20 October 2025
12 September 2025Other filing
12 September 2025Other filing
12 September 2025Accounts filing
Show all recent filings

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