CRANSWICK PLC
Overview
| Company Name | CRANSWICK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01074383 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRANSWICK PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CRANSWICK PLC located?
| Registered Office Address | Crane Court Hesslewood Country Office Park Ferriby Road HU13 0PA Hessle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRANSWICK PLC?
| Company Name | From | Until |
|---|---|---|
| CRANSWICK MILL GROUP P.L.C. | Sep 29, 1972 | Sep 29, 1972 |
What are the latest accounts for CRANSWICK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2026 |
What is the status of the latest confirmation statement for CRANSWICK PLC?
| Last Confirmation Statement Made Up To | Aug 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2026 |
| Overdue | No |
What are the latest filings for CRANSWICK PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mt Tim Smith on Aug 17, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 28, 2026 | 1 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from Cranes Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA England to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA on May 20, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 16, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Mar 29, 2025 | 1 pages | AA | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 30, 2024 | 200 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mrs Rachel Margaret Howarth as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Pam Powell as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Alan Richard Williams as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Mark James Reckitt as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Mar 25, 2023 | 192 pages | AA | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 26, 2022 | 188 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mrs Yetunde Yewande Hofmann as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of CRANSWICK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Steven Garrick | Secretary | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England | 236331950001 | |||||||
| ALDERSLEY, Christopher | Director | Hesslewood Country Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 150685070002 | |||||
| BARBER, Elizabeth | Director | Hesslewood Country Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 286030020001 | |||||
| BOTTOMLEY, John Mark | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 138725640001 | |||||
| BRISBY, James Robert | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England | United Kingdom | British | 97207080002 | |||||
| COUCH, Adam Hartley | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | United Kingdom | British | 91342550002 | |||||
| HOFMANN, Yetunde Yewande | Director | Hesslewood Country Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 256609600001 | |||||
| HOWARTH, Rachel Margaret | Director | Hesslewood Country Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 285888020001 | |||||
| SMITH, Tim | Director | Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 246751360001 | |||||
| WILLIAMS, Alan Richard | Director | Hesslewood Country Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 137582690034 | |||||
| DAVEY, Martin Thomas Peter | Secretary | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | British | 175299740001 | ||||||
| LINDOP, John David | Secretary | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | British | 112290580001 | ||||||
| WINDEATT, Malcolm Barrie | Secretary | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | English | 121955900001 | ||||||
| ALLUM, Helen Catherine | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England | United Kingdom | British | 80472920002 | |||||
| BELL, Bernard | Director | Holly Croft Station Road, Cranswick YO25 9QZ Driffield North Humberside | British | 16563060002 | ||||||
| BLACK, Derek James | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire | British | 19194660001 | ||||||
| BLOOM, James Cubitt William | Director | Gardeners Cottage Scorborough YO25 9AZ Driffield North Humberside | England | British | 16563080002 | |||||
| DAVEY, Martin Thomas Peter | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | England | British | 175299740001 | |||||
| ESOM, Steven Derek | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull | United Kingdom | British | 127069060001 | |||||
| FARNSWORTH, Patrick William | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire | United Kingdom | British | 10614140003 | |||||
| FIELD, Michael | Director | 4 Spellowgate Close YO25 5BN Driffield East Yorkshire | British | 5437900003 | ||||||
| HOGGARTH, Bernard | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire | England | British | 16563040002 | |||||
| LINDOP, John David | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | British | 112290580001 | ||||||
| PETHICK, David William | Director | Carr Lodge Main Street North Dalton YO25 9XA Driffield East Yorkshire | England | British | 6140480002 | |||||
| POWELL, Pam | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England | United Kingdom | American | 293729160001 | |||||
| RECKITT, Mark James | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England | United Kingdom | British | 84452540001 | |||||
| TAYLOR, Roger Noel | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire | British | 2934410004 | ||||||
| WORBY, John Graham | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | England | British | 11486470003 |
What are the latest statements on persons with significant control for CRANSWICK PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0