Company information:
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)