Friars 587 Limited

Active06727526 Private limited company
Incorporated
20 October 2008 (18 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Crane Court Hesslewood Office Park
Ferriby Road
Hessle
HU13 0PA

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 23 June 2009
British
Born October 1963 (63)
Officer history (6 former)
26 July 2021
Resigned Davey, Martin Thomas Peter as Director
26 July 2021
Appointed Couch, Adam Hartley as Director
1 August 2017
Appointed Glover, Steven Garrick as Secretary
31 July 2017
Resigned Windeatt, Malcolm Barrie as Secretary
23 June 2009
Appointed Windeatt, Malcolm Barrie as Secretary
23 June 2009
Appointed Davey, Martin Thomas Peter as Director
23 June 2009
Appointed Bottomley, John Mark as Director
23 June 2009
Resigned Kevin Dudley, Bowes as Director
19 June 2009
Appointed Kevin Dudley, Bowes as Director
19 June 2009
Resigned Pooley, Maureen as Secretary
19 June 2009
Resigned Farrer, Jenny as Director
19 June 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 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 This company 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
22 October 2026Register(s) moved to registered office address
22 October 2026Confirmation statement with no updates20 October 2026
3 November 2025Other filing
3 November 2025Audit exemption subsidiary accounts31 March 2025
20 October 2025Confirmation statement with updates20 October 2025
Show all recent filings

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