Wold Farms Breeding Limited

Active08656877 Private limited company
Incorporated
20 August 2013 (13 years)
Previously known as
Wold Farms Limited (until 8 April 2022)
Cranpig Limited (until 8 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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
31 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Glover, Steven Garrick
Secretary · Appointed 1 August 2017
Director · Appointed 20 August 2013
British
Born October 1963 (63)
Director · Appointed 20 August 2013
British
Born October 1968 (58)
Officer history (5 former)
26 March 2022
Resigned Buckle, Richard James as Director
26 March 2022
Resigned Pontone, James as Director
26 March 2022
Resigned Clappison, Neil Edward as Director
6 August 2021
Appointed Buckle, Richard James 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
1 April 2016
Appointed Pontone, James as Director
26 February 2016
Resigned Dams, Glenn Antony as Director
20 August 2013
Appointed Couch, Adam Hartley as Director
20 August 2013
Appointed Bottomley, John Mark as Director
20 August 2013
Appointed Dams, Glenn Antony as Director
20 August 2013
Appointed Windeatt, Malcolm Barrie as Secretary

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 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
Wold Farms Breeding 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
22 December 2025Confirmation statement with no updates22 December 2025
20 September 2025Other filing
20 September 2025Audit exemption subsidiary accounts31 March 2025
20 September 2025Other filing
20 September 2025Accounts filing
Show all recent filings

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