FISHERS FEEDS LIMITED (01018079)

FISHERS FEEDS LIMITED

Company summary

Company number: 01018079
Status: ACTIVE
Incorporated / age: 19 July 197155 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 14:21 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
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Non-trading company
Previous company names
CRANSWICK SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	26 May 2022				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CAHILL, Raymond Gerrard ACTIVE	Director	23 Dec 2020		United Kingdom	October 1973	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HAY, Kathryn Elizabeth ACTIVE	Director	18 Dec 2017		United Kingdom	April 1984	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CHATZOPOULOS, Georgios RESIGNED	Secretary	24 Dec 2020	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	08 Mar 2001			79b Huddleston Road, London, N7 0AE
RICHARDSON, Lyn RESIGNED	Secretary	24 Jul 2001	13 Aug 2001			Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	13 Aug 2001	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SPRINGETT, Catherine Mary RESIGNED	Secretary	08 Mar 2001	24 Jul 2001			The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
WRIGHT, William Bernard RESIGNED	Secretary		14 Jul 2000			1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
ANDERSON, Martyn Riley RESIGNED	Director		30 Nov 1994		October 1938	Chestnut Cottage, Beckside, Barmby Moor, York, North Yorkshire, YO42 4HA
BOYES, David William RESIGNED	Director	01 Dec 1997	01 May 2003		August 1966	79 Moor Lane, Strensall, York, North Yorkshire, YO23 5UG
DONOVAN, Patrick Lancaster RESIGNED	Director		07 May 1992		December 1924	The Limes School Lane, South Milford, Leeds, LS25 5NA
HOGGARD, Paul John RESIGNED	Director	09 Jan 1996	15 Jan 1998		July 1958	Chestnut Lodge Chapel Row, Driffield Road Huggate, York, North Yorkshire, YO4 2YH
HORSLEY, John RESIGNED	Director		26 Jun 1993		September 1934	21 Princess Way, Beverley, North Humberside, HU17 8PD
JACKSON, Peter Eric RESIGNED	Director	05 Aug 1993	01 May 2003	United Kingdom	January 1949	4 Spen Lane, Holme On Spalding Moor, North Humberside, YO43 4AQ
JENNISON, David RESIGNED	Director	09 Jan 1996	01 May 2003		July 1958	17 Beech View, Cranswick, Driffield, East Yorkshire, YO25 9QQ
MCCOMB, Daniel RESIGNED	Director	09 Jan 1996	15 Jan 1998		April 1962	Plot 2 The Stables, Towton, Tadcaster, North Yorkshire, LS24 9SU
PECK, Christopher Stephen RESIGNED	Director	05 Aug 1993	01 May 2003		December 1959	Summerleigh, 4 Church Walk, Little Driffield, East Yorkshire, YO25 7XP
RECORD, Simon John RESIGNED	Director	09 Jan 1996	14 Sep 2001		March 1950	127 Montgomery Square, Driffield, North Humberside, YO25 9EY
ROY, Marcus RESIGNED	Director	14 Sep 2018	11 Aug 2020	United Kingdom	May 1977	Weston Centre 10, Grosvenor Street, London, W1K 4QY, United Kingdom
RUSSELL, Peter Andrew RESIGNED	Director	01 May 2003	18 Dec 2017	United Kingdom	September 1957	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SCHOFIELD, Rosalyn Sharon RESIGNED	Director	01 May 2003	24 Dec 2020	England	September 1956	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SMITH, Andrew Arthur RESIGNED	Director	19 May 2021	13 Jun 2025	United Kingdom	October 1972	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
THEAKSTONE, Antony RESIGNED	Director	09 Jan 1996	16 Sep 2002		September 1958	24 The Poplars, Leconfield, Beverley, North Humberside, HU17 7NB
THOMPSON, Peter John RESIGNED	Director	09 Jan 1996	01 May 2003		June 1952	Ash House, Holme On Swale, Thirsk, North Yorkshire, YO7 4JE
WILKINSON, Christopher Nigel RESIGNED	Director	09 Jan 1996	30 Jul 1997		June 1950	The Shearings Sheeprake Lane, Sewerby, Bridlington, North Humberside, YO15 1DT
WOODALL, Philip RESIGNED	Director	09 Jan 1996	01 May 2003		August 1962	Hillrise, North Cave, Brough, North Humberside, HU15 2LT

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 26 May 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CAHILL, Raymond Gerrard ACTIVE
Role: Director
Appointed on: 23 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HAY, Kathryn Elizabeth ACTIVE
Role: Director
Appointed on: 18 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1984
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 1986	Satisfied
17 Jul 1986	Satisfied
17 Jul 1986	Satisfied
17 Jul 1986	Satisfied
14 Jul 1986	Satisfied
14 Jul 1986	Satisfied
14 Jul 1986	Satisfied
14 Jul 1986	Satisfied
08 Jul 1986	Satisfied
08 Jul 1986	Satisfied
08 Jul 1986	Satisfied
04 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
01 Jul 1986	Satisfied
19 Jun 1986	Satisfied
19 Jun 1986	Satisfied
19 Jun 1986	Satisfied
19 Jun 1986	Satisfied
19 Jun 1986	Satisfied
19 Jun 1986	Satisfied
19 Jun 1986	Satisfied
19 Jun 1986	Satisfied
12 Jun 1986	Satisfied
06 Jun 1986	Satisfied
06 Jun 1986	Satisfied
06 Jun 1986	Satisfied
23 May 1986	Satisfied
23 May 1986	Satisfied
23 May 1986	Satisfied
23 May 1986	Satisfied
23 May 1986	Satisfied
23 May 1986	Satisfied
12 May 1986	Satisfied
12 May 1986	Satisfied
03 Apr 1986	Satisfied
06 Dec 1985	Satisfied
06 Dec 1985	Satisfied
02 Dec 1985	Satisfied
02 Dec 1985	Satisfied
02 Dec 1985	Satisfied
28 Nov 1985	Satisfied
28 Nov 1985	Satisfied
22 Nov 1985	Satisfied
22 Nov 1985	Satisfied
12 Nov 1985	Satisfied
06 Nov 1985	Satisfied
06 Nov 1985	Satisfied
05 Nov 1985	Satisfied
25 Oct 1985	Satisfied
25 Oct 1985	Satisfied
25 Oct 1985	Satisfied
16 Oct 1985	Satisfied
16 Oct 1985	Satisfied
10 Oct 1985	Satisfied
04 Oct 1985	Satisfied
04 Oct 1985	Satisfied
04 Oct 1985	Satisfied
26 Sep 1985	Satisfied
26 Sep 1985	Satisfied
25 Sep 1985	Satisfied
25 Sep 1985	Satisfied
25 Sep 1985	Satisfied
25 Sep 1985	Satisfied
24 Sep 1985	Satisfied
24 Sep 1985	Satisfied
24 Sep 1985	Satisfied
24 Sep 1985	Satisfied
24 Sep 1985	Satisfied
24 Sep 1985	Satisfied
21 Dec 1984	Satisfied
21 Dec 1984	Satisfied
21 Dec 1984	Satisfied
21 Dec 1984	Satisfied
21 Dec 1984	Satisfied
21 Dec 1984	Satisfied
26 Nov 1984	Satisfied
26 Nov 1984	Satisfied
26 Nov 1984	Satisfied
26 Nov 1984	Satisfied
26 Nov 1984	Satisfied
26 Nov 1984	Satisfied
06 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1972	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CAHILL, Raymond Gerrard ACTIVE

Secretary

26 May 2022

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CAHILL, Raymond Gerrard ACTIVE

Director

23 Dec 2020

United Kingdom

October 1973

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HAY, Kathryn Elizabeth ACTIVE

Director

18 Dec 2017

United Kingdom

April 1984

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CHATZOPOULOS, Georgios RESIGNED

Secretary

24 Dec 2020

14 Apr 2022

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FOSTER, Jessica Sophie RESIGNED

Secretary

14 Jul 2000

08 Mar 2001

79b Huddleston Road, London, N7 0AE

RICHARDSON, Lyn RESIGNED

Secretary

24 Jul 2001

13 Aug 2001

Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ

SCHOFIELD, Rosalyn Sharon RESIGNED

Secretary

13 Aug 2001

24 Dec 2020

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SPRINGETT, Catherine Mary RESIGNED

Secretary

08 Mar 2001

24 Jul 2001

The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

WRIGHT, William Bernard RESIGNED

Secretary

14 Jul 2000

1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP

ANDERSON, Martyn Riley RESIGNED

Director

30 Nov 1994

October 1938

Chestnut Cottage, Beckside, Barmby Moor, York, North Yorkshire, YO42 4HA

BOYES, David William RESIGNED

Director

01 Dec 1997

01 May 2003

August 1966

79 Moor Lane, Strensall, York, North Yorkshire, YO23 5UG

DONOVAN, Patrick Lancaster RESIGNED

Director

07 May 1992

December 1924

The Limes School Lane, South Milford, Leeds, LS25 5NA

HOGGARD, Paul John RESIGNED

Director

09 Jan 1996

15 Jan 1998

July 1958

Chestnut Lodge Chapel Row, Driffield Road Huggate, York, North Yorkshire, YO4 2YH

HORSLEY, John RESIGNED

Director

26 Jun 1993

September 1934

21 Princess Way, Beverley, North Humberside, HU17 8PD

JACKSON, Peter Eric RESIGNED

Director

05 Aug 1993

01 May 2003

United Kingdom

January 1949

4 Spen Lane, Holme On Spalding Moor, North Humberside, YO43 4AQ

JENNISON, David RESIGNED

Director

09 Jan 1996

01 May 2003

July 1958

17 Beech View, Cranswick, Driffield, East Yorkshire, YO25 9QQ

MCCOMB, Daniel RESIGNED

Director

09 Jan 1996

15 Jan 1998

April 1962

Plot 2 The Stables, Towton, Tadcaster, North Yorkshire, LS24 9SU

PECK, Christopher Stephen RESIGNED

Director

05 Aug 1993

01 May 2003

December 1959

Summerleigh, 4 Church Walk, Little Driffield, East Yorkshire, YO25 7XP

RECORD, Simon John RESIGNED

Director

09 Jan 1996

14 Sep 2001

March 1950

127 Montgomery Square, Driffield, North Humberside, YO25 9EY

ROY, Marcus RESIGNED

Director

14 Sep 2018

11 Aug 2020

United Kingdom

May 1977

Weston Centre 10, Grosvenor Street, London, W1K 4QY, United Kingdom

RUSSELL, Peter Andrew RESIGNED

Director

01 May 2003

18 Dec 2017

United Kingdom

September 1957

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SCHOFIELD, Rosalyn Sharon RESIGNED

Director

01 May 2003

24 Dec 2020

England

September 1956

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SMITH, Andrew Arthur RESIGNED

Director

19 May 2021

13 Jun 2025

United Kingdom

October 1972

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

THEAKSTONE, Antony RESIGNED

Director

09 Jan 1996

16 Sep 2002

September 1958

24 The Poplars, Leconfield, Beverley, North Humberside, HU17 7NB

THOMPSON, Peter John RESIGNED

Director

09 Jan 1996

01 May 2003

June 1952

Ash House, Holme On Swale, Thirsk, North Yorkshire, YO7 4JE

WILKINSON, Christopher Nigel RESIGNED

Director

09 Jan 1996

30 Jul 1997

June 1950

The Shearings Sheeprake Lane, Sewerby, Bridlington, North Humberside, YO15 1DT

WOODALL, Philip RESIGNED

Director

09 Jan 1996

01 May 2003

August 1962

Hillrise, North Cave, Brough, North Humberside, HU15 2LT