1
G.D. BOWES & SONS LIMITED - 2009-06-25
74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, East Yorkshire
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Has significant influence or control as a member of a firm → OE
2
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (4 parents)
Person with significant control
2016-06-30 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
3
BROOKEFIELD FOODS LIMITED - 1992-05-21
CAUSEFAITH LIMITED - 1991-11-22
Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
74 Helsinki Road, Sutton Fields Industrial Estate, Hull
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
CROWN CHICKEN LIMITED - 2003-07-17
04760487LAMBANT LIMITED - 1993-04-19
Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ now
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
6
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (4 parents)
Person with significant control
2016-06-01 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
BOWES OF NORFOLK LIMITED - 2009-08-24
NORFOLK FAT & BONE COMPANY LIMITED - 1993-11-16
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-01 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
8
PETHICK & CO. LIMITED - 2000-11-16
04306883D.W. PETHICK LIMITED - 1991-11-25
74 Helsinki Road, Sutton Fields Industrial Estate, Hull
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
ROLCO 201 LIMITED - 2004-02-06
04239994, 04306343, 04451962, 04453148, 04611816, 04611891, 04724220, 04724228, 04771117, 04965987, 04966769, 05014156, 05014249, 05093243, 05154426, 05155093, 05182779, 05182780, 05182782, 05269772Warning The number of records might exceed displayable range of browser, please consider
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... (more)Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (4 parents)
Person with significant control
2016-06-30 ~ now
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
10
ROLCO 336 LIMITED - 2012-02-03
04239994, 04306343, 04451962, 04453148, 04611816, 04611891, 04724220, 04724228, 04771117, 04965987, 04966717, 04966769, 05014156, 05014249, 05093243, 05154426, 05155093, 05182779, 05182780, 05182782Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (4 parents)
Person with significant control
2016-06-30 ~ now
CIF 16 - Has significant influence or control → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors as a member of a firm → OE
11
DRESSOBTAIN LIMITED - 1995-08-21
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (4 parents)
Person with significant control
2016-06-28 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more → OE
12
ELSHAM LINK LIMITED - 2005-08-26
RAPID STAR LIMITED - 2005-08-24
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (6 parents)
Person with significant control
2023-08-03 ~ now
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
13
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (6 parents)
Equity (Company account)
2,017,358 GBP2024-02-29
Person with significant control
2024-06-28 ~ now
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
14
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (4 parents)
Person with significant control
2016-06-30 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors as a member of a firm → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
15
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (4 parents)
Person with significant control
2024-01-17 ~ now
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
16
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (4 parents)
Equity (Company account)
-790,437 GBP2022-12-31
Person with significant control
2025-03-27 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
17
WAKECO (450) LIMITED - 2012-08-16
02827788, 02932056, 03060775, 03199083, 03610639, 03610650, 03695406, 03695487, 03822680, 03871419, 03883945, 03915241, 03915340, 03915362, 03948829, 04072934, 04093459, 04093462, 04154230, 04676196Warning The number of records might exceed displayable range of browser, please consider
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... (more)Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,033 GBP2021-12-31
Person with significant control
2022-01-28 ~ now
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
18
JSR NEWSHAM LIMITED - 2002-05-16
NEWSHAM GENETICS LIMITED - 2000-11-08
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2025-01-20 ~ now
CIF 23 - Has significant influence or control → OE
19
CAULKDEN LIMITED - 1992-05-15
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
19,309,255 GBP2024-09-27
Person with significant control
2025-05-16 ~ now
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
20
Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2019-07-29 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
21
INHOCO 954 LIMITED - 1999-08-16
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (4 parents)
Person with significant control
2021-03-26 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
22
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
23
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (5 parents)
Equity (Company account)
499,457 GBP2023-06-30
Person with significant control
2024-06-28 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
24
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
25
Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England
Active Corporate (4 parents)
Equity (Company account)
1,200,075 GBP2021-06-30
Person with significant control
2021-08-03 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
26
THE SMITHFIELD NATURAL SAUSAGE COMPANY LIMITED - 1999-10-07
06554612SIMPLY SAUSAGES LIMITED - 1995-06-20
SITAMBO LIMITED - 1993-02-05
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-30 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more → OE
27
EAST ANGLIAN PIGS LIMITED - 2013-05-03
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (7 parents)
Person with significant control
2016-06-30 ~ now
CIF 14 - Right to appoint or remove directors as a member of a firm → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
28
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 13 - Right to appoint or remove directors as a member of a firm → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
29
CRANSWICK BUCKLE FARMING LTD - 2018-07-20
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-12-01 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
30
WOLD FARMS LIMITED - 2022-04-08
09051574CRANPIG LIMITED - 2013-10-08
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (4 parents)
Person with significant control
2016-06-30 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Has significant influence or control → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors as a member of a firm → OE
31
WOLD FARMS BREEDING LTD - 2022-04-08
08656877PACKINGTON PORK LIMITED - 2020-07-01
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2019-12-16 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE