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Cranswick Country Foods Plc (No: 01803402)

Address: CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA, ENGLAND

Status: Active

Incorporated: 27-Mar-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Aug-2024

Industry Class: 10110 - Processing and preserving of meat

Current Director: CHRISTOPHER ALDERSLEY ( DOB: Aug-1972   From: Apr-2012  )

Current Director: JOHN MARK BOTTOMLEY ( DOB: Oct-1963   From: Jun-2009  )

Current Director: CATHERINE ANNE BRADSHAW ( DOB: Nov-1975   From: Mar-2022  )

Current Director: JAMES ROBERT BRISBY ( DOB: Aug-1974   From: Mar-2004  )

Current Director: ADAM HARTLEY COUCH ( DOB: Oct-1968   From: Feb-1998  )

Current Director: REBECCA DEARSLY ( DOB: Sep-1968   From: Oct-2015  )

Current Director: MARCUS HOGGARTH ( DOB: May-1976   From: Sep-2010  )

Current Director: BARRY LOCK ( DOB: Jun-1969   From: Aug-2013  )

Current Director: JAMES PONTONE ( DOB: Jun-1977   From: Nov-2009  )

Current Director: MIRANDA STEPHANIE WALKER ( DOB: May-1977   From: Apr-2016  )

Current Director: NEIL WILLIS ( DOB: Oct-1964   From: Oct-2004  )

Current Director: ADRIAN MARK WILSON ( DOB: Dec-1975   From: Apr-2019  )

Current Secretary: STEVEN GARRICK GLOVER (   From: Aug-2017  )

Resigned Director: CHRISTOPHER ALDERSLEY ( DOB: Aug-1972   From: Oct-2004   To: Apr-2008  )

Resigned Director: DARREN ANDREW ( DOB: Aug-1970   From: Apr-2014   To: Mar-2023  )

Resigned Director: JOHN ARMSTRONG ( DOB: Jun-1979   From: Apr-2019   To: Mar-2023  )

Resigned Director: MAGDALENA MARIA ARROWSMITH ( DOB: Jul-1984   From: May-2020   To: Mar-2023  )

Resigned Director: ALASTAIR BENSON ( DOB: Oct-1957   From: Apr-2001   To: Jul-2002  )

Resigned Director: JAMES CUBITT WILLIAM BLOOM ( DOB: Jul-1934   From: Aug-1991   To: Jul-2004  )

Resigned Director: MATTHEW LYMAN BRIGGS ( DOB: Jun-1987   From: Apr-2020   To: Mar-2023  )

Resigned Director: DAVID BROWN ( DOB: Sep-1966   From: Apr-2018   To: Mar-2023  )

Resigned Director: ANDREW CAINES ( DOB: Dec-1955   From: May-2005   To: Mar-2018  )

Resigned Director: JACQUELINE CARTER ( DOB: Dec-1967   From: Apr-2018   To: Mar-2023  )

Resigned Director: NEIL EDWARD CLAPPISON ( DOB: Dec-1964   From: Jun-2017   To: Mar-2023  )

Resigned Director: WILLIAM JAMES CROSSLAND ( DOB: Mar-1951   From: Jun-1998   To: Mar-2011  )

Resigned Director: MARTIN THOMAS PETER DAVEY ( DOB: Aug-1953   From: Aug-1991   To: Jul-2021  )

Resigned Director: REBECCA DEARSLY ( DOB: Sep-1968   From: Oct-2015   To: Jul-2019  )

Resigned Director: MICHAEL FIELD ( DOB: Jun-1934   From: Aug-1991   To: Apr-1997  )

Resigned Director: JOHN FLETCHER ( DOB: Sep-1968   From: May-2012   To: Mar-2023  )

Resigned Director: ANDREW MICHAEL GLEADOW ( DOB: Oct-1980   From: Apr-2018   To: Oct-2021  )

Resigned Director: NICHOLAS HARRIS ( DOB: Sep-1983   From: May-2021   To: Mar-2023  )

Resigned Director: JONATHAN MARK HEALY ( DOB: Mar-1976   From: Apr-2016   To: Feb-2017  )

Resigned Director: BERNARD HOGGARTH ( DOB: Jun-1952   From: Aug-1991   To: Jul-2014  )

Resigned Director: ANDREW JAMES JENKINS ( DOB: Jun-1963   From: Mar-2021   To: Mar-2023  )

Resigned Director: ANDREW JENKINS ( DOB: May-1963   From: Mar-2021   To: Jun-2021  )

Resigned Director: JOHN JENKINSON ( DOB: Mar-1947   From: Aug-1991   To: Feb-1998  )

Resigned Director: GARY JOHNSTONE ( DOB: Feb-1953   From: Mar-2004   To: Mar-2009  )

Resigned Director: ANDREW ERIC KAY ( DOB: Nov-1964   From: Oct-2004   To: Apr-2006  )

Resigned Director: STUART FREDERICK KELMAN ( DOB: Feb-1958   From: Nov-2009   To: Sep-2017  )

Resigned Director: JASON PETER KEY ( DOB: Mar-1972   From: Mar-2016   To: Mar-2023  )

Resigned Director: GORDON ARTHUR KEYWORTH ( DOB: Mar-1948   From: Jul-1993   To: Jul-2003  )

Resigned Director: JEREMY JOHN LAKE ( DOB: Sep-1967   From: May-2019   To: Mar-2023  )

Resigned Director: GARY LANDSBOROUGH ( DOB: Oct-1970   From: Jul-2016   To: Jan-2017  )

Resigned Director: WILLIAM MARTYN LAWRIE ( DOB: Apr-1956   From: Oct-2004   To: Apr-2006  )

Resigned Director: JOHN DAVID LINDOP ( DOB: May-1949   From: Aug-2007   To: May-2009  )

Resigned Director: KATHERINE ELIZABETH MAXWELL ( DOB: Jan-1979   From: Apr-2014   To: Mar-2015  )

Resigned Director: KATE MAXWELL ( DOB: Jan-1979   From: Mar-2017   To: Mar-2023  )

Resigned Director: CHRISTOPHER ANDREW MAYER ( DOB: Jul-1979   From: Apr-2019   To: Mar-2023  )

Resigned Director: NICHOLAS GEORGE MITCHELL ( DOB: Aug-1961   From: May-2014   To: Mar-2023  )

Resigned Director: DAVID MOOR ( DOB: Oct-1955   From: Apr-2001   To: Jul-2002  )

Resigned Director: STEPHEN DENIS MOORE ( DOB: May-1978   From: Aug-2020   To: Mar-2023  )

Resigned Director: ANDREW MARTIN NAPTHINE ( DOB: Apr-1976   From: May-2019   To: Mar-2023  )

Resigned Director: ANDREW MARTIN NAPTHINE ( DOB: Apr-1976   From: May-2019   To: Mar-2023  )

Resigned Director: DANIEL NOLAN ( DOB: Jul-1966   From: Jan-2009   To: Jun-2015  )

Resigned Director: MICHAEL PATRICK PALMER ( DOB: Sep-1966   From: Apr-2020   To: Mar-2023  )

Resigned Director: DAVID CHARLES PARK ( DOB: Jan-1969   From: Apr-2001   To: Jul-2002  )

Resigned Director: DAVID CHARLES PARK ( DOB: Jan-1969   From: Sep-2020   To: Mar-2023  )

Resigned Director: SAM RICHARD PEARL ( DOB: Mar-1983   From: Mar-2021   To: Mar-2023  )

Resigned Director: DAVID WILLIAM PETHICK ( DOB: Mar-1949   From: Apr-2001   To: Jul-2002  )

Resigned Director: SIMON RAVENSCROFT ( DOB: Nov-1966   From: Apr-2013   To: Mar-2023  )

Resigned Director: PETER ROBIN RICHARDS ( DOB: Sep-1958   From: Mar-2021   To: Mar-2023  )

Resigned Director: NORMAN JOHN SMITH ( DOB: Mar-1967   From: Apr-2015   To: Mar-2023  )

Resigned Director: ALLISON JANE SMITH ( DOB: Aug-1970   From: May-2021   To: Mar-2023  )

Resigned Director: MIRANDA STEPHANIE SPENCER ( DOB: May-1977   From: Apr-2016   To: Mar-2023  )

Resigned Director: ROLLO FREDERICK THISTLETHWAITE THOMPSON ( DOB: Jul-1962   From: Mar-2004   To: Apr-2020  )

Resigned Director: LINDA ANNE WATKIN ( DOB: Aug-1953   From: Oct-2004   To: Oct-2013  )

Resigned Director: GRAEME KEVIN DAVID WATSON ( DOB: Mar-1968   From: May-2015   To: Mar-2023  )

Resigned Director: ANDREW WEIR ( DOB: Sep-1956   From: Jan-2011   To: Sep-2021  )

Resigned Director: STEPHEN WESTHEAD ( DOB: Oct-1972   From: Apr-2011   To: Sep-2017  )

Resigned Director: CHRISTOPHER WHITE ( DOB: May-1977   From: Sep-2010   To: Apr-2014  )

Resigned Director: MALCOLM BARRIE WINDEATT ( DOB: Apr-1952   From: Jul-1993   To: Mar-2018  )

Resigned Director: EDWARD WRIGHT ( DOB: Oct-1982   From: Apr-2018   To: Mar-2023  )

Resigned Secretary: PAUL ROBERT DORNING (   From: Sep-1991   To: Jun-1997  )

Resigned Secretary: JOHN DAVID LINDOP ( DOB: May-1949   From: Jun-1997   To: Aug-2007  )

Resigned Secretary: MALCOLM BARRIE WINDEATT ( DOB: Apr-1952   From: Aug-2007   To: Jul-2017  )

Persons of Significant Control:

Cranswick Plc, 74 Helsinki Road, Hull, HU7 0YW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30)

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