Cranswick Country Foods Plc

01803402

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

CRANE COURT HESSLEWOOD OFFICE PARK, HESSLE, HU13 0PA

Incorporated 27/03/1984

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

10110

Processing and preserving of meat

Officers

Mr Adam Hartley Couch

director · Since 06/02/1998

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 48 other boards

Mr James Robert Brisby

director · Since 29/03/2004

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Neil Willis

director · Since 14/10/2004

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr John Mark Bottomley

director · Since 01/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 58 other boards

Mr James Pontone

director · Since 03/11/2009

DIRECTOR

ENGLISH · ENGLAND · Age 49

Also on 1 other board

Mr Marcus Hoggarth

director · Since 23/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Christopher Aldersley

director · Since 01/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Barry Lock

director · Since 01/08/2013

SITE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Steven Garrick Glover

secretary · Since 01/08/2017

Mr Michael James Perkins

director · Since 01/05/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Stephen Westhead

director · Since 29/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Carl Michael Meade

director · Since 29/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Mrs Catherine Anne Bradshaw

director · Since 23/03/2022

DIRECTOR OF GROUP REPORTING AND CONTROL

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Cranswick Plc

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

74, Helsinki Road, Hull, HU7 0YW

Reg: 1074383 · Companies House, Cardiff · Public Limited Company

Notified 30/06/2016

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