CRANSWICK PLC

Company summary

Company number: 01074383
Status: ACTIVE
Incorporated / age: 29 September 197254 years
Registered office: Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England
Accounts due: 30 September 2027
Confirmation statement due: 27 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 13:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England
Nature of business
Activities of head offices
Previous company names
CRANSWICK MILL GROUP P.L.C.

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLOVER, Steven Garrick ACTIVE	Secretary	01 Aug 2017				Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
ALDERSLEY, Christopher ACTIVE	Director	01 Aug 2022		England	August 1972	Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England
BARBER, Elizabeth ACTIVE	Director	01 May 2021		England	September 1965	Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England
BOTTOMLEY, John Mark ACTIVE	Director	01 Jun 2009		England	October 1963	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
BRISBY, James Robert ACTIVE	Director	26 Jul 2010		United Kingdom	August 1974	Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
COUCH, Adam Hartley ACTIVE	Director	02 Jul 2003		United Kingdom	October 1968	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
HOFMANN, Yetunde Yewande ACTIVE	Director	01 Aug 2022		England	June 1963	Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England
HOWARTH, Rachel Margaret ACTIVE	Director	01 May 2024		England	July 1970	Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England
SMITH, Tim ACTIVE	Director	01 Apr 2018		England	November 1955	Crane Court, Ferriby Road, Hessle, HU13 0PA, England
WILLIAMS, Alan Richard ACTIVE	Director	24 Jul 2023		England	November 1969	Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England
DAVEY, Martin Thomas Peter RESIGNED	Secretary		19 Oct 1992			74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
LINDOP, John David RESIGNED	Secretary	19 Oct 1992	01 Aug 2007			74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
WINDEATT, Malcolm Barrie RESIGNED	Secretary	01 Aug 2007	31 Jul 2017			74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
ALLUM, Helen Catherine RESIGNED	Director	01 Jul 2013	01 Aug 2022	United Kingdom	July 1965	Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
BELL, Bernard RESIGNED	Director		01 Dec 2005		December 1945	Holly Croft, Station Road, Cranswick, Driffield, North Humberside, YO25 9QZ
BLACK, Derek James RESIGNED	Director		24 Apr 2009		November 1954	74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
BLOOM, James Cubitt William RESIGNED	Director		26 Jul 2004	England	July 1934	Gardeners Cottage, Scorborough, Driffield, North Humberside, YO25 9AZ
DAVEY, Martin Thomas Peter RESIGNED	Director		26 Jul 2021	England	August 1953	74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
ESOM, Steven Derek RESIGNED	Director	01 Dec 2009	22 Nov 2018	United Kingdom	November 1960	74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
FARNSWORTH, Patrick William RESIGNED	Director	01 Aug 2004	29 Jul 2013	United Kingdom	September 1947	74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
FIELD, Michael RESIGNED	Director		01 Jan 2004		June 1934	4 Spellowgate Close, Driffield, East Yorkshire, YO25 5BN
HOGGARTH, Bernard RESIGNED	Director		28 Jul 2014	England	June 1952	74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
LINDOP, John David RESIGNED	Director	01 Jun 1993	31 May 2009		May 1949	74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
PETHICK, David William RESIGNED	Director	06 Oct 1999	31 Jul 2002	England	March 1949	Carr Lodge Main Street, North Dalton, Driffield, East Yorkshire, YO25 9XA
POWELL, Pam RESIGNED	Director	01 Apr 2018	01 Sep 2023	United Kingdom	May 1963	Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
RECKITT, Mark James RESIGNED	Director	01 May 2014	24 Jul 2023	United Kingdom	April 1958	Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
TAYLOR, Roger Noel RESIGNED	Director	04 Sep 1992	14 Mar 2008		December 1947	74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
WORBY, John Graham RESIGNED	Director	01 Aug 2005	28 Jul 2014	England	November 1950	74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

GLOVER, Steven Garrick ACTIVE
Role: Secretary
Appointed on: 01 Aug 2017
Address: Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

ALDERSLEY, Christopher ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: August 1972
Address: Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England

BARBER, Elizabeth ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: September 1965
Address: Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England

BOTTOMLEY, John Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Country of Residence: England
Date of birth: October 1963
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

BRISBY, James Robert ACTIVE
Role: Director
Appointed on: 26 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

COUCH, Adam Hartley ACTIVE
Role: Director
Appointed on: 02 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

HOFMANN, Yetunde Yewande ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: June 1963
Address: Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England

HOWARTH, Rachel Margaret ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: July 1970
Address: Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England

SMITH, Tim ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: England
Date of birth: November 1955
Address: Crane Court, Ferriby Road, Hessle, HU13 0PA, England

WILLIAMS, Alan Richard ACTIVE
Role: Director
Appointed on: 24 Jul 2023
Country of Residence: England
Date of birth: November 1969
Address: Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1984	Satisfied
09 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
13 August 2016
To
15 August 2022

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.