CRANSWICK PET PRODUCTS LIMITED

Company summary

Company number: 00896298
Status: ACTIVE
Incorporated / age: 20 January 196759 years
Registered office: Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
Accounts due: 31 December 2026
Confirmation statement due: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 11:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
Nature of business
Manufacture of prepared pet foods
Previous company names
GROVE PET FOODS LIMITED
ALPHA FEEDS LIMITED
TURNERS DISTRIBUTION SERVICES LIMITED
TURNERS INFORMATION SERVICES LIMITED
TURNERS NEWS LTD.
H. TURNER & SON (NEWS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLOVER, Steven ACTIVE	Secretary	28 Jan 2022				Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
BOTTOMLEY, John Mark ACTIVE	Director	28 Jan 2022		England	October 1963	Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
COUCH, Adam Hartley ACTIVE	Director	28 Jan 2022		United Kingdom	October 1968	Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
BURGESS, Jane RESIGNED	Secretary	01 Feb 2002	12 Jul 2010			14 Park View Road, Chapeltown, Sheffield, South Yorkshire, S35 1WL
CAMPBELL, David Gerard RESIGNED	Secretary	31 May 1995	31 Jan 2002			87 Millhouses Lane, Sheffield, S7 2HD
WOODCOCK, John Michael RESIGNED	Secretary		23 Dec 1994			8 Blackamoor View, Dore, Sheffield, South Yorkshire, S17 3GZ
CAMPBELL, David Gerard RESIGNED	Director	04 May 2000	31 Jan 2002		December 1957	87 Millhouses Lane, Sheffield, S7 2HD
LYON, Donald Brougton RESIGNED	Director		31 Mar 2005		August 1942	The Croft Oxton Rakes, Barlow, Sheffield, South Yorkshire, S18 7TH
LYON, Patricia Anne RESIGNED	Director	02 Feb 1995	31 Mar 1996		January 1949	The Croft Oxton Rakes, Barlow, Dronfield, Derbyshire, S18 7TH
RAMSDEN, Michael RESIGNED	Director	03 Apr 1995	04 May 2000		March 1943	23 Marsala Walk, Darfield, Barnsley, South Yorkshire, S73 9RF
TURNER, Ashley Ryck RESIGNED	Director	01 Sep 1996	28 Jan 2022	England	December 1968	Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
TURNER, Ashley Bryan RESIGNED	Director		05 May 2003	United Kingdom	May 1943	Cartledge Hall, Holmesfield, Sheffield, South Yorkshire, S18 7SB
WALGATE, John Richard RESIGNED	Director	01 Jan 2014	07 Jul 2022	United Kingdom	March 1971	Grove Road, Grove Road, South Leverton, Retford, Nottinghamshire, DN22 0EA, England

GLOVER, Steven ACTIVE
Role: Secretary
Appointed on: 28 Jan 2022
Address: Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

BOTTOMLEY, John Mark ACTIVE
Role: Director
Appointed on: 28 Jan 2022
Country of Residence: England
Date of birth: October 1963
Address: Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

COUCH, Adam Hartley ACTIVE
Role: Director
Appointed on: 28 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

BURGESS, Jane RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 12 Jul 2010
Address: 14 Park View Road, Chapeltown, Sheffield, South Yorkshire, S35 1WL

CAMPBELL, David Gerard RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 31 Jan 2002
Address: 87 Millhouses Lane, Sheffield, S7 2HD

WOODCOCK, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1994
Address: 8 Blackamoor View, Dore, Sheffield, South Yorkshire, S17 3GZ

CAMPBELL, David Gerard RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 31 Jan 2002
Date of birth: December 1957
Address: 87 Millhouses Lane, Sheffield, S7 2HD

LYON, Donald Brougton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: August 1942
Address: The Croft Oxton Rakes, Barlow, Sheffield, South Yorkshire, S18 7TH

LYON, Patricia Anne RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 31 Mar 1996
Date of birth: January 1949
Address: The Croft Oxton Rakes, Barlow, Dronfield, Derbyshire, S18 7TH

RAMSDEN, Michael RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 04 May 2000
Date of birth: March 1943
Address: 23 Marsala Walk, Darfield, Barnsley, South Yorkshire, S73 9RF

TURNER, Ashley Ryck RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 28 Jan 2022
Country of Residence: England
Date of birth: December 1968
Address: Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

TURNER, Ashley Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2003
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Cartledge Hall, Holmesfield, Sheffield, South Yorkshire, S18 7SB

WALGATE, John Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 07 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Grove Road, Grove Road, South Leverton, Retford, Nottinghamshire, DN22 0EA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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