The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 14
  • 1
    Couch, Adam Hartley
    Director born in October 1968
    Individual (50 offsprings)
    Officer
    1998-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Neil
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Glover, Steven Garrick
    Individual (50 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bradshaw, Catherine Anne
    Director Of Group Reporting And Control born in November 1975
    Individual (7 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Meade, Carl Michael
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Perkins, Michael James
    Finance Director born in November 1968
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Bottomley, John Mark
    Director born in October 1963
    Individual (61 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Brisby, James Robert
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Westhead, Stephen
    Finance Director born in October 1972
    Individual (1 offspring)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 10
    Pontone, James
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2009-11-03 ~ now
    OF - Director → CIF 0
  • 11
    Aldersley, Christopher
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Lock, Barry
    Site Director born in June 1969
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Hoggarth, Marcus
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 14
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    74, Helsinki Road, Hull, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 57
  • 1
    Palmer, Michael Patrick
    Operations Controller born in September 1966
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 2
    Park, David Charles
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2002-07-31
    OF - Director → CIF 0
    Park, David Charles
    Managing Director born in January 1969
    Individual (3 offsprings)
    2016-03-27 ~ 2020-04-01
    OF - Director → CIF 0
    Park, David Charles
    Director born in January 1969
    Individual (3 offsprings)
    2020-09-24 ~ 2023-03-24
    OF - Director → CIF 0
  • 3
    Andrew, Darren
    Operations Director born in August 1970
    Individual
    Officer
    2014-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 4
    Carter, Jacqueline
    Director born in December 1967
    Individual
    Officer
    2018-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 5
    Armstrong, John
    Director born in June 1979
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 6
    Richards, Peter Robin
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2021-03-29 ~ 2023-03-24
    OF - Director → CIF 0
  • 7
    Lake, Jeremy John
    Director born in September 1967
    Individual
    Officer
    2019-05-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 8
    Brown, David
    Director born in September 1966
    Individual (25 offsprings)
    Officer
    2018-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 9
    Mitchell, Nicholas George
    Trading Director born in August 1961
    Individual
    Officer
    2014-05-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 10
    Smith, Allison Jane
    Site Director born in August 1970
    Individual
    Officer
    2021-05-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 11
    Smith, Norman John
    Sales Director born in March 1967
    Individual
    Officer
    2015-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 12
    Spencer, Miranda Stephanie
    Group Hr Director born in May 1977
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 13
    Key, Jason Peter
    Operations Director born in March 1972
    Individual
    Officer
    2016-03-27 ~ 2023-03-24
    OF - Director → CIF 0
  • 14
    Lindop, John David
    Director born in May 1949
    Individual
    Officer
    2007-08-01 ~ 2009-05-31
    OF - Director → CIF 0
    Lindop, John David
    Individual
    Officer
    1997-06-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 15
    Keyworth, Gordon Arthur
    Sales Director born in March 1948
    Individual
    Officer
    1993-07-26 ~ 2003-07-14
    OF - Director → CIF 0
  • 16
    Harris, Nicholas
    Director born in September 1983
    Individual
    Officer
    2021-05-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 17
    Pethick, David William
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    2001-04-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Healy, Jonathan Mark
    Operations Director born in March 1976
    Individual
    Officer
    2016-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 19
    Maxwell, Katherine Elizabeth
    Account Director born in January 1979
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
    Maxwell, Kate
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2017-03-26 ~ 2023-03-24
    OF - Director → CIF 0
  • 20
    Watson, Graeme Kevin David
    Group Engineering Director born in March 1968
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 21
    Field, Michael
    Farmer born in June 1934
    Individual
    Officer
    ~ 1997-04-07
    OF - Director → CIF 0
  • 22
    Jenkins, Andrew James
    Director born in June 1963
    Individual
    Officer
    2010-09-23 ~ 2015-03-31
    OF - Director → CIF 0
    Jenkins, Andrew
    Director born in May 1963
    Individual
    Officer
    2021-03-29 ~ 2021-06-01
    OF - Director → CIF 0
    Jenkins, Andrew James
    Director born in June 1963
    Individual
    Officer
    2021-03-29 ~ 2023-03-24
    OF - Director → CIF 0
  • 23
    Landsborough, Gary
    Operations Director born in October 1970
    Individual (1 offspring)
    Officer
    2016-07-23 ~ 2017-01-09
    OF - Director → CIF 0
  • 24
    Briggs, Matthew Lyman
    Commercial Controller born in June 1987
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 25
    White, Christopher
    Director born in May 1977
    Individual
    Officer
    2010-09-23 ~ 2014-04-02
    OF - Director → CIF 0
  • 26
    Kelman, Stuart Frederick
    Director born in February 1958
    Individual
    Officer
    2009-11-03 ~ 2017-09-01
    OF - Director → CIF 0
  • 27
    Wilson, Adrian Mark
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 28
    Kay, Andrew Eric
    Director born in November 1964
    Individual
    Officer
    2004-10-14 ~ 2006-04-01
    OF - Director → CIF 0
  • 29
    Fletcher, John
    Director born in September 1968
    Individual
    Officer
    2012-05-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 30
    Thompson, Rollo Frederick Thistlethwaite
    Director born in July 1962
    Individual
    Officer
    2004-03-29 ~ 2020-04-01
    OF - Director → CIF 0
  • 31
    Windeatt, Malcolm Barrie
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2017-08-01
    OF - Director → CIF 0
    Windeatt, Malcolm Barrie
    Chartered Accountant born in April 1952
    Individual (4 offsprings)
    1993-07-26 ~ 2018-03-31
    OF - Director → CIF 0
    Windeatt, Malcolm Barrie
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 32
    Moore, Stephen Denis
    Account Director born in May 1978
    Individual
    Officer
    2020-08-03 ~ 2023-03-24
    OF - Director → CIF 0
  • 33
    Westhead, Stephen
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 34
    Clappison, Neil Edward
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 35
    Lawrie, William Martyn
    Director born in April 1956
    Individual
    Officer
    2004-10-14 ~ 2006-04-01
    OF - Director → CIF 0
  • 36
    Davey, Martin Thomas Peter
    Chartered Accountant born in August 1953
    Individual (10 offsprings)
    Officer
    ~ 2021-07-26
    OF - Director → CIF 0
  • 37
    Dorning, Paul Robert
    Individual
    Officer
    1991-09-09 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 38
    Moor, David
    Director born in October 1955
    Individual
    Officer
    2001-04-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 39
    Wright, Edward
    Director born in October 1982
    Individual
    Officer
    2018-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 40
    Bloom, James Cubitt William
    Farmer born in July 1934
    Individual
    Officer
    ~ 2004-07-26
    OF - Director → CIF 0
  • 41
    Caines, Andrew
    Director born in December 1955
    Individual
    Officer
    2005-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 42
    Dearsly, Rebecca
    Business Unit Director born in September 1968
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 43
    Weir, Andrew
    Director born in September 1956
    Individual
    Officer
    2011-01-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 44
    Pearl, Sam Richard
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2021-03-29 ~ 2023-03-24
    OF - Director → CIF 0
  • 45
    Benson, Alastair
    Director born in October 1957
    Individual
    Officer
    2001-04-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 46
    Watkin, Linda Anne
    Director born in August 1953
    Individual
    Officer
    2004-10-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 47
    Napthine, Andrew Martin
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 48
    Crossland, William James
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 49
    Ravenscroft, Simon
    Director born in November 1966
    Individual
    Officer
    2013-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 50
    Johnstone, Gary
    Director born in February 1953
    Individual
    Officer
    2004-03-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 51
    Nolan, Daniel
    Operations Director born in July 1966
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 52
    Gleadow, Andrew Michael
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 53
    Jenkinson, John
    Company Director born in March 1947
    Individual
    Officer
    ~ 1998-02-06
    OF - Director → CIF 0
  • 54
    Mayer, Christopher Andrew
    Director born in July 1979
    Individual
    Officer
    2019-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 55
    Hoggarth, Bernard
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    ~ 2014-07-28
    OF - Director → CIF 0
  • 56
    Aldersley, Christopher
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2008-04-20
    OF - Director → CIF 0
  • 57
    Arrowsmith, Magdalena Maria
    Company Director born in July 1984
    Individual
    Officer
    2020-05-01 ~ 2023-03-24
    OF - Director → CIF 0
parent relation
Company in focus

CRANSWICK COUNTRY FOODS PLC

Previous names
PORK CUTS LIMITED - 1992-04-21
RAWSON PORK CUTS LIMITED - 1986-11-06
Standard Industrial Classification
10110 - Processing And Preserving Of Meat

Related profiles found in government register
  • CRANSWICK COUNTRY FOODS PLC
    Info
    PORK CUTS LIMITED - 1992-04-21
    RAWSON PORK CUTS LIMITED - 1986-11-06
    Registered number 01803402
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA
    Public Limited Company incorporated on 1984-03-27 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • CRANSWICK COUNTRY FOODS PLC
    S
    Registered number missing
    Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PA
    Public Limited Company
    CIF 1
  • CRANSWICK COUNTRY FOODS PLC
    S
    Registered number 1803402
    74, 74 Helsinki Road, Hull, England, HU7 0WY
    Public Limited Company in Companies House Cardiff, England
    CIF 2
  • CRANSWICK COUNTRY FOODS PLC
    S
    Registered number 1803402
    74, Helsinki Road, Hull, England, HU7 0YW
    Public Limited Company in Companies House Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 29
  • 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 moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Has significant influence or control as a member of a firmOE
  • 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 moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 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 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 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 shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 5
    CROWN CHICKEN LIMITED - 2003-07-17
    LAMBANT 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 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
  • 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 moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Has significant influence or control as a member of a firmOE
  • 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 shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Has significant influence or control as a member of a firmOE
  • 8
    PETHICK & CO. LIMITED - 2000-11-16
    D.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 moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Has significant influence or control as a member of a firmOE
  • 9
    ROLCO 201 LIMITED - 2004-02-06
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
  • 10
    ROLCO 336 LIMITED - 2012-02-03
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directors as a member of a firmOE
    CIF 16 - Has significant influence or controlOE
  • 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 shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Has significant influence or control as a member of a firmOE
  • 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 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 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 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 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 moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directors as a member of a firmOE
  • 15
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-17 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
  • 16
    WAKECO (450) LIMITED - 2012-08-16
    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 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 17
    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 22 - Has significant influence or controlOE
  • 18
    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 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 19
    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 20 - Ownership of shares – 75% or moreOE
  • 20
    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 moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directors as a member of a firmOE
  • 21
    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 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 22
    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 moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directors as a member of a firmOE
  • 23
    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 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 24
    THE SMITHFIELD NATURAL SAUSAGE COMPANY LIMITED - 1999-10-07
    SIMPLY 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 shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Has significant influence or control as a member of a firmOE
  • 25
    EAST ANGLIAN PIGS LIMITED - 2013-05-03
    FRIARS 590 LIMITED - 2009-04-22
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directors as a member of a firmOE
  • 26
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directors as a member of a firmOE
  • 27
    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 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 28
    WOLD FARMS LIMITED - 2022-04-08
    CRANPIG 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 moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directors as a member of a firmOE
    CIF 17 - Has significant influence or controlOE
  • 29
    WOLD FARMS BREEDING LTD - 2022-04-08
    PACKINGTON PORK LIMITED - 2020-07-01
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (7 parents)
    Person with significant control
    2019-12-16 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.