Company information:
Cranswick Convenience Foods Limited (No: 02239912)
Address: CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA, ENGLAND
Status: Active
Incorporated: 04-Jun-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 10130 - Production of meat and poultry meat products
Current Director: JOHN MARK BOTTOMLEY ( DOB: Oct-1963 From: Jun-2009 )
Current Director: ADAM HARTLEY COUCH ( DOB: Oct-1968 From: Jan-2005 )
Current Director: ANDREW JAMES JENKINS ( DOB: Jun-1963 From: Jul-2003 )
Current Director: CARL MICHAEL MEADE ( DOB: Sep-1981 From: Apr-2019 )
Current Director: SAMUEL RICHARD PEARL ( DOB: Mar-1983 From: Jan-2017 )
Current Director: PETER ROBIN RICHARDS ( DOB: Sep-1958 From: Apr-2019 )
Current Director: STEPHEN WESTHEAD ( DOB: Oct-1972 From: Sep-2017 )
Current Secretary: STEVEN GARRICK GLOVER ( From: Aug-2017 )
Resigned Director: PATRICK BROWN ( DOB: Jan-1956 From: May-1993 To: Mar-1994 )
Resigned Director: MICHAEL FRANCIS CHANDLER ( From: May-1991 To: Oct-2000 )
Resigned Director: ALAN VAUGHAN CHAPMAN ( DOB: Nov-1968 From: Sep-2010 To: Dec-2013 )
Resigned Director: GRAHAM CLEMPNER ( From: Jul-2017 To: Apr-2018 )
Resigned Director: DAVID CROOK ( DOB: Dec-1960 From: Mar-1999 To: Mar-2000 )
Resigned Director: MARTIN THOMAS PETER DAVEY ( DOB: Aug-1953 From: Jan-2005 To: Jul-2021 )
Resigned Director: ANTHONY DEMAINE ( From: Sep-1999 To: Nov-2000 )
Resigned Director: GEOFFREY ELLIS ( From: May-1991 To: Mar-1993 )
Resigned Director: IAN FISHER ( From: Jan-2001 To: Apr-2003 )
Resigned Director: IAN MARK FISHER ( From: May-2012 To: Oct-2018 )
Resigned Director: PAUL GARTSIDE ( DOB: Jul-1955 From: Jun-1995 To: Jan-2005 )
Resigned Director: IAN HANCOCK ( From: Jan-2001 To: May-2002 )
Resigned Director: STEPHEN HARDWICK ( DOB: May-1954 From: May-1991 To: Jan-2001 )
Resigned Director: JOHN HEARSEY ( From: Nov-1995 To: Oct-2000 )
Resigned Director: BERNARD HOGGARTH ( DOB: Jun-1952 From: Jan-2005 To: Jul-2014 )
Resigned Director: ANDREW ERIC KAY ( DOB: Nov-1964 From: Apr-2006 To: Apr-2007 )
Resigned Director: PETER KIRKHAM ( DOB: Aug-1952 From: Sep-1997 To: Feb-1999 )
Resigned Director: GARY LANDSBOROUGH ( DOB: Oct-1970 From: Jan-2017 To: Sep-2018 )
Resigned Director: JOHN DAVID LINDOP ( DOB: May-1949 From: Jan-2005 To: May-2009 )
Resigned Director: KATHERINE ELIZABETH MAXWELL ( DOB: Jan-1979 From: Apr-2014 To: Mar-2015 )
Resigned Director: STEPHEN JOHN RICHARDS ( DOB: Jun-1954 From: Aug-1992 To: Aug-1997 )
Resigned Director: JEFFREY HARVEY ROBINSON ( DOB: Mar-1956 From: Jun-1996 To: Nov-1997 )
Resigned Director: CLIVE STEPHENS ( From: Jan-2001 To: Jul-2017 )
Resigned Director: RODNEY JOHN TAYLOR ( DOB: Dec-1946 From: Jan-1998 To: Dec-1998 )
Resigned Director: NICHOLAS JOHN TRANFIELD ( DOB: Dec-1951 From: May-2003 To: Mar-2016 )
Resigned Director: ANTHONY RAYMOND WATSON ( DOB: Sep-1957 From: Jul-1997 To: Jan-2000 )
Resigned Secretary: PATRICK BROWN ( DOB: Jan-1956 From: May-1993 To: Mar-1994 )
Resigned Secretary: GEOFFREY ELLIS ( From: May-1991 To: Mar-1993 )
Resigned Secretary: PAUL GARTSIDE ( DOB: Jul-1955 From: May-1994 To: Apr-2003 )
Resigned Secretary: PAUL ROBERT HENSON ( DOB: Oct-1961 From: Mar-1993 To: May-1993 )
Resigned Secretary: JOHN DAVID LINDOP ( DOB: May-1949 From: Jan-2005 To: Aug-2007 )
Resigned Secretary: JEREMY DAVID TELLING ( From: Apr-2003 To: Apr-2004 )
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, Has significant influence or control as a member of a firm (Notified: 2016-06-30)