1
G.D. BOWES & SONS LIMITED - 2009-06-25
74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, East YorkshireDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 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, EnglandActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 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
CAUSEFAITH LIMITED - 1991-11-22
BROOKEFIELD FOODS LIMITED - 1992-05-21
Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
74 Helsinki Road, Sutton Fields Industrial Estate, HullDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 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
LAMBANT LIMITED - 1993-04-19
CROWN CHICKEN LIMITED - 2003-07-17
Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 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, EnglandActive Corporate (4 parents)
Person with significant control
2016-06-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Has significant influence or control as a member of a firm → 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, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
PETHICK & CO. LIMITED - 2000-11-16
D.W. PETHICK LIMITED - 1991-11-25
74 Helsinki Road, Sutton Fields Industrial Estate, HullDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
9
ROLCO 201 LIMITED - 2004-02-06
Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
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
10
ROLCO 336 LIMITED - 2012-02-03
Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 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
CIF 16 - Has significant influence or control → OE
11
DRESSOBTAIN LIMITED - 1995-08-21
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents)
Person with significant control
2016-06-28 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
12
RAPID STAR LIMITED - 2005-08-24
ELSHAM LINK LIMITED - 2005-08-26
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (6 parents)
Person with significant control
2023-08-03 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
13
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (6 parents)
Equity (Company account)
2,017,358 GBP2024-02-29
Person with significant control
2024-06-28 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
14
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 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, EnglandActive Corporate (4 parents)
Person with significant control
2024-01-17 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
16
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents)
Equity (Company account)
-790,437 GBP2022-12-31
Person with significant control
2025-03-27 ~ nowCIF 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
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,033 GBP2021-12-31
Person with significant control
2022-01-28 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
18
NEWSHAM GENETICS LIMITED - 2000-11-08
JSR NEWSHAM LIMITED - 2002-05-16
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (7 parents, 2 offsprings)
Person with significant control
2025-01-20 ~ nowCIF 23 - Has significant influence or control → OE
19
CAULKDEN LIMITED - 1992-05-15
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
19,309,255 GBP2024-09-27
Person with significant control
2025-05-16 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
20
Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, EnglandActive Corporate (5 parents, 3 offsprings)
Person with significant control
2019-07-29 ~ nowCIF 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, EnglandActive Corporate (4 parents)
Person with significant control
2021-03-26 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
22
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
23
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (5 parents)
Equity (Company account)
499,457 GBP2023-06-30
Person with significant control
2024-06-28 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
24
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 11 - Right to appoint or remove directors as a member of a firm → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
25
Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents)
Equity (Company account)
1,200,075 GBP2021-06-30
Person with significant control
2021-08-03 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
26
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, EnglandActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 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
FRIARS 590 LIMITED - 2009-04-22
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (7 parents)
Person with significant control
2016-06-30 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors as a member of a firm → OE
CIF 14 - Ownership of shares – 75% or more → OE
28
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors as a member of a firm → 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, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2017-12-01 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
30
CRANPIG LIMITED - 2013-10-08
WOLD FARMS LIMITED - 2022-04-08
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Has significant influence or control → OE
CIF 17 - Right to appoint or remove directors as a member of a firm → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
31
PACKINGTON PORK LIMITED - 2020-07-01
WOLD FARMS BREEDING LTD - 2022-04-08
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2019-12-16 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE