Website & contact details
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JSR Pyramid Limited
- Incorporated
- 26 March 2019 (7 years)
- Industry
- Raising of swine/pigs (01460)
- Directors
- John Mark Bottomley
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Crane Court Hesslewood Office ParkFerriby RoadHessleHU13 0PA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
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 20 January 2025
Bottomley, John Mark
Director · Appointed 20 January 2025
British
Born October 1963 (63)
Director · Appointed 20 January 2025
British
Born October 1968 (58)
Officer history (10 former)
23 July 2026
Resigned Christie, Giles Raymond as Director
23 July 2026
23 July 2026
20 January 2025
Appointed Glover, Steven Garrick as Secretary
20 January 2025
Resigned Couch, Adam Hartley as Secretary
20 January 2025
20 January 2025
Appointed Bottomley, John Mark as Director
20 January 2025
Appointed Couch, Adam Hartley as Secretary
20 January 2025
20 January 2025
Resigned Maltby, John Richard as Secretary
20 January 2025
20 January 2025
Resigned Rymer, Timothy Sykes as Director
20 January 2025
12 August 2024
12 September 2021
Resigned Walling, Grant, Dr as Director
28 June 2019
Resigned Mitchell, Caroline Elizabeth as Director
26 March 2019
Appointed Maltby, John Richard as Secretary
26 March 2019
26 March 2019
26 March 2019
Appointed Rymer, Timothy Sykes as Director
26 March 2019
Appointed Walling, Grant, Dr as Director
26 March 2019
Appointed Christie, Giles Raymond as Director
26 March 2019
Appointed Mitchell, Caroline Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 03902341
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 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 This company 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 | |
|---|---|---|---|---|
| 24 July 2026 | Termination of appointment of a director | |||
| 24 July 2026 | Termination of appointment of a director | |||
| 24 July 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 26 March 2026 | Director's details changed |
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