Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Cranswick Gourmet Pastry Company Limited
- Incorporated
- 19 October 2011 (15 years)
- Previously known as
- Rolco 336 Limited (until 3 February 2012)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Crane Court Hesslewood Office ParkFerriby RoadHessleHU13 0PA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Glover, Steven Garrick
Secretary · Appointed 1 August 2017
Director · Appointed 6 July 2012
British
Born October 1963 (63)
Director · Appointed 6 July 2012
British
Born October 1968 (58)
Officer history (11 former)
12 September 2023
1 April 2019
Resigned Weir, Andrew William as Director
1 April 2019
Resigned Mayer, Christopher Andrew as Director
3 July 2018
2 July 2018
1 September 2017
1 August 2017
Appointed Glover, Steven Garrick as Secretary
31 July 2017
Resigned Windeatt, Malcolm as Secretary
1 April 2017
Appointed Mayer, Christopher Andrew as Director
31 July 2014
31 July 2014
3 April 2014
1 April 2014
25 September 2013
Appointed Weir, Andrew William as Director
1 April 2013
6 July 2012
6 July 2012
Appointed Windeatt, Malcolm as Secretary
6 July 2012
6 July 2012
6 July 2012
6 July 2012
6 July 2012
6 July 2012
19 October 2011
19 October 2011
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)
Has significant influence or control
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 Country Foods (Norfolk) Limited Owns 75–100% of shares
Cranswick Gourmet Bacon Company Limited Owns 75–100% of shares
Cranswick Gourmet Pastry Company Limited This company 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
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 | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Accounts filing | — | ||
| 10 November 2026 | Accounts for a dormant company | 31 March 2026 | — | |
| 14 August 2026 | Registered office address changed |
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