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Jméno	Cranswick Country Foods PLC
Adresa	Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA
VAT ID (DIČ)	no VAT ID available
Company No.	01803402 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 26. březen 2022
Sector (SIC)	10110 Processing and preserving of meat
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cranswick Plc Status: Active Notified: 30/06/2016 Companies House Number: 01074383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (14)

Source: Companies House

Aldersley, Christopher Ferriby Road, Hessle, England Status: Active Notified: 01/04/2012 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bottomley, John Mark Ferriby Road, Hessle, England Status: Active Notified: 01/06/2009 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bradshaw, Catherine Anne Ferriby Road, Hessle, England Status: Active Notified: 23/03/2022 Date of Birth: 11/1975 Occupation: Director Of Group Reporting And Control Role: Director Country of Residence: England Nationality: British

Brisby, James Robert Ferriby Road, Hessle, England Status: Active Notified: 29/03/2004 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Couch, Adam Hartley Sutton Fields Industrial Estate, Hull, East Yorkshire Status: Active Notified: 06/02/1998 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glover, Steven Garrick Ferriby Road, Hessle, England Status: Active Notified: 01/08/2017 Role: Secretary

Hoggarth, Marcus Ferriby Road, Hessle, England Status: Active Notified: 23/09/2010 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lock, Barry Ferriby Road, Hessle, England Status: Active Notified: 01/08/2013 Date of Birth: 06/1969 Occupation: Site Director Role: Director Country of Residence: England Nationality: British

Meade, Carl Michael Ferriby Road, Hessle, England Status: Active Notified: 29/03/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perkins, Michael James Ferriby Road, Hessle, England Status: Active Notified: 01/05/2020 Date of Birth: 11/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pontone, James Ferriby Road, Hessle, England Status: Active Notified: 03/11/2009 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: English

Westhead, Stephen Ferriby Road, Hessle, England Status: Active Notified: 29/03/2021 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Willis, Neil Sutton Fields Industrial Estate, Hull, East Yorkshire Status: Active Notified: 14/10/2004 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gleadow, Andrew Michael Ferriby Road, Hessle, England Status: Ceased Notified: 01/04/2018 Ceased: 31/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Benson Park LTD Status: Active Notified: 30/06/2016 Companies House Number: 04508360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

GB Brookfield Foods Limited Status: Active Notified: 30/06/2016 Companies House Number: 02617865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

CCL Holdings LTD Status: Active Notified: 30/06/2016 Companies House Number: 02800280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Elsham Linc Limited Status: Active Notified: 03/08/2023 Companies House Number: 05525289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Froch Foods Holdings Limited Status: Active Notified: 17/01/2024 Companies House Number: 14748703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Holdco Alpha Limited Status: Active Notified: 28/01/2022 Companies House Number: 08126846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Potterdale Foods LTD Status: Active Notified: 30/06/2016 Companies House Number: 05600670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Ramona's Kitchen LTD Status: Active Notified: 03/08/2021 Companies House Number: 05492903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

White Rose Farms Limited Status: Active Notified: 01/12/2017 Companies House Number: 11091424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wold Farms Limited Status: Active Notified: 16/12/2019 Companies House Number: 09051574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Cranswick Country Foods PLC

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (10)