CRANSWICK COUNTRY FOODS PLC

Overview

Company Name	CRANSWICK COUNTRY FOODS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01803402
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1984

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 COUNTRY FOODS PLC?

Processing and preserving of meat (10110) / Manufacturing

Where is CRANSWICK COUNTRY FOODS PLC located?

Registered Office Address	Crane Court Hesslewood Office Park Ferriby Road HU13 0PA Hessle England
Undeliverable Registered Office Address	No

What were the previous names of CRANSWICK COUNTRY FOODS PLC?

Previous Company Names
Company Name	From	Until
PORK CUTS LIMITED	Nov 06, 1986	Nov 06, 1986
RAWSON PORK CUTS LIMITED	Mar 27, 1984	Mar 27, 1984

What are the latest accounts for CRANSWICK COUNTRY FOODS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for CRANSWICK COUNTRY FOODS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for CRANSWICK COUNTRY FOODS PLC?

Filings
Date	Description	Document	Type
Aug 27, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	38 pages	AA

Aug 27, 2025	legacy	213 pages	PARENT_ACC

Aug 27, 2025	legacy	3 pages	GUARANTEE2

Aug 27, 2025	legacy	1 pages	AGREEMENT2

Aug 14, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	40 pages	AA

Oct 16, 2024	legacy	201 pages	PARENT_ACC

Oct 16, 2024	legacy	1 pages	AGREEMENT2

Oct 16, 2024	legacy	3 pages	GUARANTEE2

Aug 15, 2024	Director's details changed for Mr Adam Hartley Couch on Aug 14, 2024	2 pages	CH01

Aug 15, 2024	Director's details changed for Neil Willis on Aug 14, 2024	2 pages	CH01

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with updates	4 pages	CS01

Oct 02, 2023	Audit exemption subsidiary accounts made up to Mar 25, 2023	42 pages	AA

Oct 02, 2023	legacy	189 pages	PARENT_ACC

Aug 22, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Aug 08, 2023	legacy	1 pages	AGREEMENT2

Aug 08, 2023	legacy	3 pages	GUARANTEE2

May 03, 2023	Termination of appointment of Simon Ravenscroft as a director on Mar 24, 2023	1 pages	TM01

May 03, 2023	Termination of appointment of David Charles Park as a director on Mar 24, 2023	1 pages	TM01

May 03, 2023	Termination of appointment of Andrew Martin Napthine as a director on Mar 24, 2023	1 pages	TM01

May 03, 2023	Termination of appointment of Kate Maxwell as a director on Mar 24, 2023	1 pages	TM01

Apr 04, 2023	Termination of appointment of Peter Robin Richards as a director on Mar 24, 2023	1 pages	TM01

Apr 04, 2023	Termination of appointment of Christopher Andrew Mayer as a director on Mar 24, 2023	1 pages	TM01

Apr 04, 2023	Termination of appointment of Allison Jane Smith as a director on Mar 24, 2023	1 pages	TM01

Apr 04, 2023	Termination of appointment of Magdalena Maria Arrowsmith as a director on Mar 24, 2023	1 pages	TM01

View All Filings

Who are the officers of CRANSWICK COUNTRY FOODS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Steven Garrick Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England	Aug 01, 2017		Secretary	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England				236331690001
ALDERSLEY, Christopher Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England	Apr 01, 2012		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England	England	British	1972-8	150685070001
BOTTOMLEY, John Mark Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England	Jun 01, 2009		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England	England	British	1963-10	138725640001
BRADSHAW, Catherine Anne Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Mar 23, 2022		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1975-11	284928720001
BRISBY, James Robert Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England	Mar 29, 2004		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England	England	British	1974-8	97207080002
COUCH, Adam Hartley Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Feb 06, 1998		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1968-10	91342550002
HOGGARTH, Marcus Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Sep 23, 2010		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1976-5	154430070001
LOCK, Barry Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Aug 01, 2013		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1969-6	180527640001
MEADE, Carl Michael Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Mar 29, 2021		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1981-9	281471930001
PERKINS, Michael James Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	May 01, 2020		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1968-11	271789290001
PONTONE, James Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Nov 03, 2009		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	English	1977-6	146955870001
WESTHEAD, Stephen Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Mar 29, 2021		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1972-10	140969850001
WILLIS, Neil Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Oct 14, 2004		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1964-10	101036480002
DORNING, Paul Robert 5 The Meadows HU17 0RJ Beverley North Humberside	Sep 09, 1991	Jun 01, 1997	Secretary	5 The Meadows HU17 0RJ Beverley North Humberside		British		16568650002
LINDOP, John David 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Jun 01, 1997	Aug 01, 2007	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		British		112290580001
WINDEATT, Malcolm Barrie 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Aug 01, 2007	Jul 31, 2017	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		English		121955900001
ALDERSLEY, Christopher 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire	Oct 14, 2004	Apr 20, 2008	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire	England	British	1972-8	150685070001
ANDREW, Darren Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England	Apr 01, 2014	Mar 24, 2023	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England	England	British	1970-8	186942730001
ARMSTRONG, John Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Apr 01, 2019	Mar 24, 2023	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1979-6	236490180001
ARROWSMITH, Magdalena Maria Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	May 01, 2020	Mar 24, 2023	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1984-7	271788950001
BENSON, Alastair 8 Potterdale Drive Little Weighton HU20 3UX Cottingham East Yorkshire	Apr 01, 2001	Jul 31, 2002	Director	8 Potterdale Drive Little Weighton HU20 3UX Cottingham East Yorkshire		British	1957-10	23895090002
BLOOM, James Cubitt William Gardeners Cottage Scorborough YO25 9AZ Driffield North Humberside		Jul 26, 2004	Director	Gardeners Cottage Scorborough YO25 9AZ Driffield North Humberside	England	British	1934-7	16563080002
BRIGGS, Matthew Lyman Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Apr 01, 2020	Mar 24, 2023	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1987-6	195823060002
BROWN, David Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Apr 01, 2018	Mar 24, 2023	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1966-9	245167040001
CAINES, Andrew Helsinki Road Sutton Fields Industrial State HU7 0YW Hull 74 East Yorkshire	May 01, 2005	Mar 31, 2018	Director	Helsinki Road Sutton Fields Industrial State HU7 0YW Hull 74 East Yorkshire	England	British	1955-12	106266250001
CARTER, Jacqueline Sian Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Apr 01, 2018	Mar 24, 2023	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	United Kingdom	British	1967-12	245167290001
CLAPPISON, Neil Edward Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Jun 01, 2017	Mar 24, 2023	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1964-12	233207980001
CROSSLAND, William James Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull 74 East Yorkshire	Jun 01, 1998	Mar 04, 2011	Director	Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull 74 East Yorkshire	England	British	1951-3	59827500001
DAVEY, Martin Thomas Peter 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		Jul 26, 2021	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	England	British	1953-8	175299740001
DEARSLY, Rebecca Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Oct 01, 2015	Jul 10, 2019	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1968-9	202885350001
FIELD, Michael Manor Farm Langtoft YO25 0TF Driffield East Yorkshire		Apr 07, 1997	Director	Manor Farm Langtoft YO25 0TF Driffield East Yorkshire		British	1934-6	5437900001
FLETCHER, John Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	May 01, 2012	Mar 24, 2023	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	United Kingdom	British	1968-9	168784210001
GLEADOW, Andrew Michael Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Apr 01, 2018	Oct 31, 2021	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1980-10	245167800001
HARRIS, Nicholas Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	May 01, 2021	Mar 24, 2023	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1983-9	202267070002
HEALY, Jonathan Mark 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull	Apr 01, 2016	Feb 28, 2017	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull	England	British	1976-3	207936370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRANSWICK COUNTRY FOODS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Cranswick Plc

Jun 30, 2016

Helsinki Road

HU7 0YW Hull

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	1074383

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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