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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
    Aldersley, Christopher
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Glover, Steven Garrick
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Meade, Carl Michael
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Brisby, James Robert
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Couch, Adam Hartley
    Born in October 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Perkins, Michael James
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Hoggarth, Marcus
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Westhead, Stephen
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Bradshaw, Catherine Anne
    Born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Willis, Neil
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ now
    OF - Director → CIF 0
  • 11
    Lock, Barry
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Pontone, James
    Born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ now
    OF - Director → CIF 0
  • 13
    Bottomley, John Mark
    Born in October 1963
    Individual (66 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
  • 14
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    icon of address74, Helsinki Road, Hull, England
    Active Corporate (10 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2025-03-29
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 57
  • 1
    Kay, Andrew Eric
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Mitchell, Nicholas George
    Trading Director born in August 1961
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 3
    Lawrie, William Martyn
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-04-01
    OF - Director → CIF 0
  • 4
    Richards, Peter Robin
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-29 ~ 2023-03-24
    OF - Director → CIF 0
  • 5
    Aldersley, Christopher
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2008-04-20
    OF - Director → CIF 0
  • 6
    Windeatt, Malcolm Barrie
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2017-08-01
    OF - Director → CIF 0
    Windeatt, Malcolm Barrie
    Chartered Accountant born in April 1952
    Individual (4 offsprings)
    icon of calendar 1993-07-26 ~ 2018-03-31
    OF - Director → CIF 0
    Windeatt, Malcolm Barrie
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 7
    Maxwell, Katherine Elizabeth
    Account Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
    Maxwell, Kate
    Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-26 ~ 2023-03-24
    OF - Director → CIF 0
  • 8
    Andrew, Darren
    Operations Director born in August 1970
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 9
    Dearsly, Rebecca
    Business Unit Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 10
    Ravenscroft, Simon
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 11
    Caines, Andrew
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Hoggarth, Bernard
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2014-07-28
    OF - Director → CIF 0
  • 13
    Healy, Jonathan Mark
    Operations Director born in March 1976
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Carter, Jacqueline
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 15
    Pethick, David William
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Gleadow, Andrew Michael
    Director born in October 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    Key, Jason Peter
    Operations Director born in March 1972
    Individual
    Officer
    icon of calendar 2016-03-27 ~ 2023-03-24
    OF - Director → CIF 0
  • 18
    Jenkinson, John
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1998-02-06
    OF - Director → CIF 0
  • 19
    Arrowsmith, Magdalena Maria
    Company Director born in July 1984
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 20
    Bloom, James Cubitt William
    Farmer born in July 1934
    Individual
    Officer
    icon of calendar ~ 2004-07-26
    OF - Director → CIF 0
  • 21
    Moor, David
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Davey, Martin Thomas Peter
    Chartered Accountant born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2021-07-26
    OF - Director → CIF 0
  • 23
    Benson, Alastair
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 24
    Jenkins, Andrew James
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2015-03-31
    OF - Director → CIF 0
    Jenkins, Andrew
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2021-03-29 ~ 2021-06-01
    OF - Director → CIF 0
    Jenkins, Andrew James
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2021-03-29 ~ 2023-03-24
    OF - Director → CIF 0
  • 25
    Park, David Charles
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2002-07-31
    OF - Director → CIF 0
    Park, David Charles
    Managing Director born in January 1969
    Individual (3 offsprings)
    icon of calendar 2016-03-27 ~ 2020-04-01
    OF - Director → CIF 0
    Park, David Charles
    Director born in January 1969
    Individual (3 offsprings)
    icon of calendar 2020-09-24 ~ 2023-03-24
    OF - Director → CIF 0
  • 26
    Watkin, Linda Anne
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 27
    Smith, Allison Jane
    Site Director born in August 1970
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 28
    Nolan, Daniel Mark
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 29
    Watson, Graeme Kevin David
    Group Engineering Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 30
    Harris, Nicholas
    Director born in September 1983
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 31
    Wright, Edward
    Director born in October 1982
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 32
    Dorning, Paul Robert
    Individual
    Officer
    icon of calendar 1991-09-09 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 33
    Wilson, Adrian Mark
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 34
    Thompson, Rollo Frederick Thistlethwaite
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2020-04-01
    OF - Director → CIF 0
  • 35
    Field, Michael
    Farmer born in June 1934
    Individual
    Officer
    icon of calendar ~ 1997-04-07
    OF - Director → CIF 0
  • 36
    Lake, Jeremy John
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 37
    Smith, Norman John
    Sales Director born in March 1967
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 38
    White, Christopher
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2014-04-02
    OF - Director → CIF 0
  • 39
    Napthine, Andrew Martin
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 40
    Brown, David
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 41
    Fletcher, John
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 42
    Westhead, Stephen
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 43
    Palmer, Michael Patrick
    Operations Controller born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 44
    Armstrong, John
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 45
    Landsborough, Gary
    Operations Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-23 ~ 2017-01-09
    OF - Director → CIF 0
  • 46
    Keyworth, Gordon Arthur
    Sales Director born in March 1948
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 2003-07-14
    OF - Director → CIF 0
  • 47
    Moore, Stephen Denis
    Account Director born in May 1978
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2023-03-24
    OF - Director → CIF 0
  • 48
    Clappison, Neil Edward
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 49
    Pearl, Sam Richard
    Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-29 ~ 2023-03-24
    OF - Director → CIF 0
  • 50
    Crossland, William James
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 51
    Briggs, Matthew Lyman
    Commercial Controller born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 52
    Spencer, Miranda Stephanie
    Group Hr Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 53
    Lindop, John David
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2009-05-31
    OF - Director → CIF 0
    Lindop, John David
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 54
    Kelman, Stuart Frederick
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2009-11-03 ~ 2017-09-01
    OF - Director → CIF 0
  • 55
    Weir, Andrew
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2011-01-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 56
    Johnstone, Gary
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 57
    Mayer, Christopher Andrew
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 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 - 1992-04-21
    Registered number 01803402
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA
    PUBLIC LIMITED COMPANY incorporated on 1984-03-27 (41 years 8 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
    icon of addressCrane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PA
    Public Limited Company
    CIF 1
  • CRANSWICK COUNTRY FOODS PLC
    S
    Registered number 1803402
    icon of address74, 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
    icon of address74, Helsinki Road, Hull, England, HU7 0YW
    Public Limited Company in Companies House Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 31
  • 1
    G.D. BOWES & SONS LIMITED - 2009-06-25
    icon of address74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    CAUSEFAITH LIMITED - 1991-11-22
    BROOKEFIELD FOODS LIMITED - 1992-05-21
    icon of addressCrane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Has significant influence or control as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    LAMBANT LIMITED - 1993-04-19
    CROWN CHICKEN LIMITED - 2003-07-17
    icon of addressCrane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Has significant influence or control as a member of a firmOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 8
    PETHICK & CO. LIMITED - 2000-11-16
    D.W. PETHICK LIMITED - 1991-11-25
    icon of address74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 10
    ROLCO 336 LIMITED - 2012-02-03
    icon of addressCranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 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
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Has significant influence or control as a member of a firmOE
  • 12
    RAPID STAR LIMITED - 2005-08-24
    ELSHAM LINK LIMITED - 2005-08-26
    icon of addressCrane Court, Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    CIF 27 - Right to appoint or remove directorsOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressCrane 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
    icon of calendar 2024-06-28 ~ now
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of shares – 75% or moreOE
  • 14
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directors as a member of a firmOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 16
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Equity (Company account)
    -790,437 GBP2022-12-31
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Ownership of shares – 75% or moreOE
  • 17
    WAKECO (450) LIMITED - 2012-08-16
    icon of addressCrane 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
    icon of calendar 2022-01-28 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
  • 18
    NEWSHAM GENETICS LIMITED - 2000-11-08
    JSR NEWSHAM LIMITED - 2002-05-16
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    CIF 23 - Has significant influence or controlOE
  • 19
    CAULKDEN LIMITED - 1992-05-15
    icon of addressCrane 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
    icon of calendar 2025-05-16 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
  • 20
    icon of addressCrane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 21
    INHOCO 954 LIMITED - 1999-08-16
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
  • 22
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directors as a member of a firmOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 23
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (5 parents)
    Equity (Company account)
    499,457 GBP2023-06-30
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
  • 24
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 11 - Right to appoint or remove directors as a member of a firmOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 25
    icon of addressCrane 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
    icon of calendar 2021-08-03 ~ now
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Ownership of shares – 75% or moreOE
  • 26
    THE SMITHFIELD NATURAL SAUSAGE COMPANY LIMITED - 1999-10-07
    SIMPLY SAUSAGES LIMITED - 1995-06-20
    SITAMBO LIMITED - 1993-02-05
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Has significant influence or control as a member of a firmOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 27
    EAST ANGLIAN PIGS LIMITED - 2013-05-03
    FRIARS 590 LIMITED - 2009-04-22
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directors as a member of a firmOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 28
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directors as a member of a firmOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 29
    CRANSWICK BUCKLE FARMING LTD - 2018-07-20
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 30
    CRANPIG LIMITED - 2013-10-08
    WOLD FARMS LIMITED - 2022-04-08
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Has significant influence or controlOE
    CIF 17 - Right to appoint or remove directors as a member of a firmOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 31
    PACKINGTON PORK LIMITED - 2020-07-01
    WOLD FARMS BREEDING LTD - 2022-04-08
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-16 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.