CRANSWICK CONVENIENCE FOODS LIMITED

Overview

Company Name	CRANSWICK CONVENIENCE FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02239912
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1988

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 CONVENIENCE FOODS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CRANSWICK CONVENIENCE FOODS LIMITED 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 CONVENIENCE FOODS LIMITED?

Previous Company Names
Company Name	From	Until
STUDLEIGH-ROYD LIMITED	May 19, 1988	May 19, 1988
DOUBLEWINGS LIMITED	Apr 06, 1988	Apr 06, 1988

What are the latest accounts for CRANSWICK CONVENIENCE FOODS LIMITED?

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

What is the status of the latest confirmation statement for CRANSWICK CONVENIENCE FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2027
Next Confirmation Statement Due	May 15, 2027
Next Confirmation Statement Made Up To	May 01, 2026
Overdue	No

What are the latest filings for CRANSWICK CONVENIENCE FOODS LIMITED?

Filings

Date

Description

Document

Type

May 01, 2026

Confirmation statement made on May 01, 2026 with no updates

3 pages

CS01

Sep 19, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

8 pages

Sep 19, 2025

legacy

213 pages

PARENT_ACC

Sep 19, 2025

legacy

1 pages

AGREEMENT2

Sep 19, 2025

legacy

3 pages

GUARANTEE2

May 01, 2025

Confirmation statement made on May 01, 2025 with updates

4 pages

CS01

Feb 17, 2025

legacy

1 pages

SH20

Feb 17, 2025

Statement of capital on Feb 17, 2025

Capital: GBP 1

3 pages

SH19

Feb 17, 2025

legacy

1 pages

CAP-SS

Feb 17, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account be reduced 10/02/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 09, 2024

Accounts for a dormant company made up to Mar 31, 2024

6 pages

Nov 09, 2024

legacy

201 pages

PARENT_ACC

Nov 09, 2024

legacy

3 pages

GUARANTEE2

Nov 09, 2024

legacy

1 pages

AGREEMENT2

May 01, 2024

Confirmation statement made on May 01, 2024 with no updates

3 pages

CS01

Oct 09, 2023

Accounts for a dormant company made up to Mar 31, 2023

6 pages

Aug 08, 2023

legacy

1 pages

AGREEMENT2

Aug 08, 2023

legacy

3 pages

GUARANTEE2

May 11, 2023

Confirmation statement made on May 01, 2023 with no updates

3 pages

CS01

Dec 12, 2022

Full accounts made up to Mar 26, 2022

33 pages

May 05, 2022

Confirmation statement made on May 01, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Full accounts made up to Mar 27, 2021

37 pages

Aug 06, 2021

Termination of appointment of Martin Thomas Peter Davey as a director on Jul 26, 2021

1 pages

TM01

May 05, 2021

Confirmation statement made on May 01, 2021 with no updates

3 pages

CS01

Mar 30, 2021

Termination of appointment of Peter Robin Richards as a director on Mar 29, 2021

1 pages

TM01

View All Filings

Who are the officers of CRANSWICK CONVENIENCE FOODS LIMITED?

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 Crane Court England	Aug 01, 2017		Secretary	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England				236271740002
BOTTOMLEY, John Mark Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Jun 01, 2009		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1963-10	138725640001
COUCH, Adam Hartley Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Jan 06, 2005		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	United Kingdom	British	1968-10	91342550002
BROWN, Patrick 45 Southweld Old Village Road Little Leighton HU20 3UQ Hull North Humberside	May 04, 1993	Mar 28, 1994	Secretary	45 Southweld Old Village Road Little Leighton HU20 3UQ Hull North Humberside		British		20475480001
ELLIS, Geoffrey Pyenot House Knowle Top Road Lightcliffe HX3 8SW Halifax West Yorkshire		Mar 31, 1993	Secretary	Pyenot House Knowle Top Road Lightcliffe HX3 8SW Halifax West Yorkshire		British		9989090001
GARTSIDE, Paul 12 Briery Meadows S73 0QW Barnsley South Yorkshire	Apr 30, 2004	Jan 06, 2005	Secretary	12 Briery Meadows S73 0QW Barnsley South Yorkshire		British		90714460001
GARTSIDE, Paul 12 Briery Meadows S73 0QW Barnsley South Yorkshire	May 01, 1994	Apr 23, 2003	Secretary	12 Briery Meadows S73 0QW Barnsley South Yorkshire		British		90714460001
HENSON, Paul Robert 63 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire	Mar 28, 1994	May 01, 1994	Secretary	63 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire		British		67407050001
HENSON, Paul Robert 63 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire	Mar 31, 1993	May 04, 1993	Secretary	63 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire		British		67407050001
LINDOP, John David 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Jan 06, 2005	Aug 01, 2007	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		British		112290580001
TELLING, Jeremy David 27 Renshaw Road S11 7PD Sheffield South Yorkshire	Apr 23, 2003	Apr 30, 2004	Secretary	27 Renshaw Road S11 7PD Sheffield South Yorkshire		British		89900320001
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
BROWN, Patrick 45 Southweld Old Village Road Little Leighton HU20 3UQ Hull North Humberside	May 04, 1993	Mar 28, 1994	Director	45 Southweld Old Village Road Little Leighton HU20 3UQ Hull North Humberside		British	1956-1	20475480001
CHANDLER, Michael Francis Wydale 7 Rein Court Aberford LS25 3BS Leeds West Yorkshire		Oct 27, 2000	Director	Wydale 7 Rein Court Aberford LS25 3BS Leeds West Yorkshire		British	1944-6	9989110001
CHAPMAN, Alan Vaughan 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull	Sep 23, 2010	Dec 31, 2013	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull	United Kingdom	British,New Zealander	1968-11	154432770001
CLEMPNER, Graham 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull	Jul 01, 2017	Apr 01, 2018	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull	England	English	1967-10	235760840001
CROOK, David 18 Long Bank NE9 7HE Gateshead Tyne & Wear	Mar 15, 1999	Mar 29, 2000	Director	18 Long Bank NE9 7HE Gateshead Tyne & Wear		British	1960-12	63294560002
DAVEY, Martin Thomas Peter Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Jan 06, 2005	Jul 26, 2021	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1953-8	175299740002
DEMAINE, Anthony The Byre Back Lane Billingley, Little Houghton S72 0JF Barnsley South Yorkshire	Sep 01, 1999	Nov 01, 2000	Director	The Byre Back Lane Billingley, Little Houghton S72 0JF Barnsley South Yorkshire		British	1964-7	70071460001
ELLIS, Geoffrey Pyenot House Knowle Top Road Lightcliffe HX3 8SW Halifax West Yorkshire		Mar 31, 1993	Director	Pyenot House Knowle Top Road Lightcliffe HX3 8SW Halifax West Yorkshire		British	1934-3	9989090001
FISHER, Ian Mark 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull	May 02, 2012	Oct 12, 2018	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull	United Kingdom	British	1969-12	167842700001
FISHER, Ian 12 Quinton House Wyvil Road SW8 2NA London	Jan 31, 2001	Apr 26, 2003	Director	12 Quinton House Wyvil Road SW8 2NA London		British	1969-12	75042280002
GARTSIDE, Paul 12 Briery Meadows S73 0QW Barnsley South Yorkshire	Jun 01, 1995	Jan 06, 2005	Director	12 Briery Meadows S73 0QW Barnsley South Yorkshire	England	British	1955-7	90714460001
GARTSIDE, Paul Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull 74	Jun 01, 1995	Mar 31, 2018	Director	Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull 74	England	British	1955-7	90714460001
HANCOCK, Ian The Gables Whites Lane NR33 7TF Kessingland Suffolk	Jan 31, 2001	May 31, 2002	Director	The Gables Whites Lane NR33 7TF Kessingland Suffolk		British	1972-8	75042110002
HARDWICK, Stephen Fold House The Green Finningley DN9 3BP Doncaster South Yorkshire		Jan 31, 2001	Director	Fold House The Green Finningley DN9 3BP Doncaster South Yorkshire		British	1954-5	29910290001
HEARSEY, John 34 St Marys Drive Armthorpe DN3 3DP Doncaster South Yorkshire	Nov 01, 1995	Oct 25, 2000	Director	34 St Marys Drive Armthorpe DN3 3DP Doncaster South Yorkshire		British	1966-1	47761320001
HOGGARTH, Bernard 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire	Jan 06, 2005	Jul 28, 2014	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire	England	British	1952-6	16563040002
JENKINS, Andrew James Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Jul 16, 2003	Mar 29, 2021	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1963-6	94208500001
KAY, Andrew Eric 74 Helsinki Road Sutton Fields HU7 0YW Hull	Apr 01, 2006	Apr 30, 2007	Director	74 Helsinki Road Sutton Fields HU7 0YW Hull		British	1964-11	114297990001
KIRKHAM, Peter 17 Delavor Road Heswall CH60 4RN Wirral	Sep 08, 1997	Feb 05, 1999	Director	17 Delavor Road Heswall CH60 4RN Wirral	England	British	1952-8	89386700001
LANDSBOROUGH, Gary 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull	Jan 09, 2017	Sep 30, 2018	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull	England	British	1970-10	105298480002
LINDOP, John David 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Jan 06, 2005	May 31, 2009	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		British	1949-5	112290580001
MAXWELL, Katherine Elizabeth 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull	Apr 01, 2014	Mar 31, 2015	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull	United Kingdom	British	1979-1	186979640001
MEADE, Carl Michael Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Apr 01, 2019	Mar 29, 2021	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1981-9	258324020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRANSWICK CONVENIENCE FOODS LIMITED?

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 And 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) 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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