1
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (13 parents)
Officer
2002-08-09 ~ 2020-04-01
IIF 4 - Director → ME
2
CROWN CHICKEN LIMITED - 2003-07-17
04760487LAMBANT LIMITED - 1993-04-19
Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
Active Corporate (18 parents, 2 offsprings)
Officer
2016-04-08 ~ 2020-04-01
IIF 9 - Director → ME
3
CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED
- now 01629806D.W. PETHICK LIMITED - 1991-11-25
74 Helsinki Road, Sutton Fields Industrial Estate, Hull
Dissolved Corporate (13 parents)
Officer
1992-01-21 ~ 2002-07-31
IIF 16 - Director → ME
4
CRANSWICK COUNTRY FOODS PLC
- now 01803402PORK CUTS LIMITED - 1992-04-21
RAWSON PORK CUTS LIMITED - 1986-11-06
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (69 parents, 31 offsprings)
Officer
2016-03-27 ~ 2020-04-01
IIF 10 - Director → ME
2001-04-01 ~ 2002-07-31
IIF 18 - Director → ME
2020-09-24 ~ 2023-03-24
IIF 5 - Director → ME
5
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (17 parents)
Officer
2016-04-08 ~ 2020-04-01
IIF 12 - Director → ME
6
Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
Dissolved Corporate (13 parents)
Officer
2016-04-08 ~ 2016-04-08
IIF 11 - Director → ME
7
Finnies Chartered Certified Accountants 4-6 Swaby's Yard, Walkergate, Beverley, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Dissolved Corporate (9 parents)
Officer
2007-10-31 ~ 2020-04-01
IIF 8 - Director → ME
2007-10-31 ~ 2014-10-22
IIF 20 - Secretary → ME
9
PARK ANIMAL HEALTH LIMITED
- now 04522439 The Chapel, Bridge Street, Driffield, North Humberside
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2,834,367 GBP2019-03-31
Officer
2002-08-30 ~ 2003-01-29
IIF 17 - Director → ME
2003-01-29 ~ 2006-05-24
IIF 19 - Secretary → ME
10
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
200,126 GBP2024-12-31
Officer
2018-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Dissolved Corporate (9 parents)
Officer
2005-10-24 ~ 2020-04-01
IIF 7 - Director → ME
12
4-6 Swabys Yard Walkergate, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,534 GBP2024-12-31
Officer
2023-04-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Dissolved Corporate (9 parents)
Officer
2007-10-31 ~ 2020-04-01
IIF 6 - Director → ME
2007-10-31 ~ 2014-10-22
IIF 21 - Secretary → ME