Wold Farms Limited

Active09051574 Private limited company
Incorporated
22 May 2014 (12 years)
Previously known as
Wold Farms Breeding Ltd (until 8 April 2022)
Packington Pork Limited (until 1 July 2020)
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
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2021
British
Born July 1971 (55)
Glover, Steven
Secretary · Appointed 16 December 2019
Director · Appointed 16 December 2019
British
Born October 1963 (63)
Director · Appointed 16 December 2019
British
Born December 1964 (61)
Director · Appointed 16 December 2019
British
Born October 1968 (58)
Director · Appointed 16 December 2019
British
Born June 1977 (49)
Officer history (3 former)
9 January 2022
Resigned Clappison, John Blanchard as Director
6 August 2021
Appointed Buckle, Richard James as Director
16 December 2019
Appointed Glover, Steven as Secretary
16 December 2019
Appointed Bottomley, John Mark as Director
16 December 2019
Appointed Clappison, Neil Edward as Director
16 December 2019
Appointed Couch, Adam Hartley as Director
16 December 2019
Appointed Pontone, James David as Director
16 December 2019
Appointed Clappison, John Blanchard as Director
16 December 2019
Resigned Mercer, Robert Percy as Director
16 December 2019
Resigned Mercer, Roger Mallaber as Director
22 May 2014
Appointed Mercer, Robert Percy as Director
22 May 2014
Appointed Mercer, Roger Mallaber as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01803402
Former controllers (3)
16 December 2019
Ceased Harlaston (Packington) Limited — Owns 75–100% of shares
16 December 2019
Ceased Roger Mallaber Mercer — Has significant influence or control
16 December 2019
Ceased Robert Percy Mercer — Has significant influence or control

Group structure 29 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 Limited This company Owns 75–100% of shares
T.W. Cook 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
26 May 2026Confirmation statement with updates22 May 2026
26 May 2026Director's details changed
30 January 2026Insolvency filing
30 January 2026Statement of capital
30 January 2026Share capital filing
Show all recent filings

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