Cranswick Plc

01074383

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CRANES COURT HESSLEWOOD OFFICE PARK, HESSLE, HU13 0PA

Incorporated 29/09/1972

Compliance

Last accounts

29/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Adam Hartley Couch

director · Since 02/07/2003

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 48 other boards

Mr John Mark Bottomley

director · Since 01/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 58 other boards

Mr James Robert Brisby

director · Since 26/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Steven Garrick Glover

secretary · Since 01/08/2017

Mt Tim Smith

director · Since 01/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 70

Mrs Elizabeth Barber

director · Since 01/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Christopher Aldersley

director · Since 01/08/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Mrs Yetunde Yewande Hofmann

director · Since 01/08/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Alan Richard Williams

director · Since 24/07/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Rachel Margaret Howarth

director · Since 01/05/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 30/01/2014Registered 31/01/2014Satisfied 17/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/03/2013Registered 08/03/2013Satisfied 17/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/01/2013Registered 15/01/2013Satisfied 17/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/11/2009Registered 08/12/2009Satisfied 17/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2008Registered 24/12/2008Satisfied 17/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/01/2005Registered 21/01/2005Satisfied 17/09/2014

charge

satisfied

MIDLAND BANK PLC

Created 25/11/1985Registered 02/12/1985Satisfied 18/12/2004

charge

satisfied

MIDLAND BANK PLC

Created 09/03/1984Registered 24/03/1984

charge

satisfied

MIDLAND BANK PLC

Created 09/09/1983Registered 14/09/1983Satisfied 18/12/2004