Company information:
Cranswick Gourmet Pastry Company Limited (No: 07815262)
Address: CRANES COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA, ENGLAND
Status: Active
Incorporated: 19-Oct-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: JOHN MARK BOTTOMLEY ( DOB: Oct-1963 From: Jul-2012 )
Current Director: ADAM HARTLEY COUCH ( DOB: Oct-1968 From: Jul-2012 )
Current Secretary: STEVEN GARRICK GLOVER ( From: Aug-2017 )
Resigned Director: JAMES ROBERT BRISBY ( DOB: Aug-1974 From: Jul-2012 To: Sep-2023 )
Resigned Director: JOHN PAUL FLANAGAN ( DOB: Jan-1980 From: Oct-2011 To: Jul-2012 )
Resigned Director: ANDREW JAMES JENKINS ( DOB: Jun-1963 From: Apr-2013 To: Jul-2014 )
Resigned Director: KATHERINE ELIZABETH MAXWELL ( DOB: Jan-1979 From: Apr-2014 To: Jul-2018 )
Resigned Director: CHRISTOPHER ANDREW MAYER ( From: Apr-2017 To: Apr-2019 )
Resigned Director: GILLIAN ELIZABETH RIDGARD ( DOB: Apr-1962 From: Apr-2014 To: Jul-2018 )
Resigned Director: ROLLITS COMPANY FORMATIONS LIMITED ( From: Oct-2011 To: Jul-2012 )
Resigned Director: ROLLO FREDERICK THISTLETHWAITE THOMPSON ( DOB: Jul-1962 From: Jul-2012 To: Jul-2014 )
Resigned Director: ANDREW WILLIAM WEIR ( From: Sep-2013 To: Apr-2019 )
Resigned Director: STEPHEN WESTHEAD ( DOB: Oct-1972 From: Jul-2012 To: Sep-2017 )
Resigned Secretary: MALCOLM WINDEATT ( From: Jul-2012 To: Jul-2017 )
Persons of Significant Control:
Cranswick Country Foods 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 (Notified: 2016-06-30)