1
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-08-14 ~ dissolved
IIF 7 - Director → ME
2002-08-14 ~ dissolved
IIF 21 - Secretary → ME
2
CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED
- now 01629806D.W. PETHICK LIMITED
- 1991-11-25
01629806 74 Helsinki Road, Sutton Fields Industrial Estate, Hull
Dissolved Corporate (13 parents)
Officer
(before 1990-12-31) ~ 2002-07-31
IIF 10 - Director → ME
3
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
2001-04-01 ~ 2002-07-31
IIF 12 - Director → ME
4
CRANSWICK MILL GROUP P.L.C. - 1991-12-10
Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (26 parents, 14 offsprings)
Officer
1999-10-06 ~ 2002-07-31
IIF 13 - Director → ME
5
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-08-14 ~ dissolved
IIF 9 - Director → ME
2002-08-14 ~ dissolved
IIF 17 - Secretary → ME
6
K.L. AUTOMOTIVE PRODUCTS LIMITED
- now 01911180CASTLESTOCK LIMITED - 1985-08-23
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-08-14 ~ dissolved
IIF 8 - Director → ME
2002-08-14 ~ dissolved
IIF 19 - Secretary → ME
7
AEROMATIC - BARTER LIMITED
- 2010-01-27
00983524AEROMATIC INDUSTRIAL LIMITED - 1986-09-02
AEROMATIC (SALES) LIMITED - 1976-12-31
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-08-14 ~ dissolved
IIF 6 - Director → ME
2002-08-14 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-11-23 ~ dissolved
IIF 14 - Director → ME
IIF 35 - Director → ME
2007-11-23 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
LAMPLIGHTERS OF STRATFORD LIMITED
- now 07001172FINNBEV LIMITED - 2009-09-09
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
1 Market Close, Henley In Arden, Warwickshire
Active Corporate (7 parents)
Officer
2011-09-26 ~ 2011-09-26
IIF 33 - Director → ME
2011-09-26 ~ 2012-07-26
IIF 32 - Director → ME
2010-09-16 ~ 2010-09-26
IIF 16 - Director → ME
11
MULTIFIRM LIMITED - 1986-04-18
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
(before 1990-12-31) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
12
AEROMATIC COMPANY LIMITED
- 2009-12-31
00404843 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-08-14 ~ dissolved
IIF 11 - Director → ME
2002-08-14 ~ dissolved
IIF 22 - Secretary → ME
13
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Active Corporate (4 parents)
Officer
2001-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
KEENGARDENER LIMITED
- 2025-09-19
04385768 Swabys Yard, Walkergate, Beverley
Active Corporate (6 parents)
Officer
2006-01-31 ~ now
IIF 31 - Director → ME
IIF 1 - Director → ME
2006-01-31 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PET442 LIMITED - 2002-06-11
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2002-07-25 ~ now
IIF 5 - Director → ME
2002-07-25 ~ now
IIF 18 - Secretary → ME
16
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Active Corporate (5 parents)
Officer
1998-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE NURSERY (BERRISTOW LANE) LIMITED
05456448 Motodirect Limited Euro House, The Nursery, 1 Wincobank Way, South Normanton, Derbyshire, England
Active Corporate (13 parents)
Officer
2011-09-21 ~ 2024-10-07
IIF 15 - Director → ME
18
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Active Corporate (3 parents)
Officer
2012-07-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE