CRANSWICK PLC (01074383)

CRANSWICK PLC

Company summary

Company number: 01074383
Status: ACTIVE
Incorporated / age: 29 September 197253 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 25 August 2026 at 22:01 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

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

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

Financial Conduct Authority

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

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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

DAVEY, Martin Thomas Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Oct 1992
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

LINDOP, John David RESIGNED
Role: Secretary
Appointed on: 19 Oct 1992
Resigned on: 01 Aug 2007
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

WINDEATT, Malcolm Barrie RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 31 Jul 2017
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

ALLUM, Helen Catherine RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

BELL, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2005
Date of birth: December 1945
Address: Holly Croft, Station Road, Cranswick, Driffield, North Humberside, YO25 9QZ

BLACK, Derek James RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2009
Date of birth: November 1954
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW

BLOOM, James Cubitt William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2004
Country of Residence: England
Date of birth: July 1934
Address: Gardeners Cottage, Scorborough, Driffield, North Humberside, YO25 9AZ

DAVEY, Martin Thomas Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2021
Country of Residence: England
Date of birth: August 1953
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

ESOM, Steven Derek RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 22 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

FARNSWORTH, Patrick William RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 29 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW

FIELD, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2004
Date of birth: June 1934
Address: 4 Spellowgate Close, Driffield, East Yorkshire, YO25 5BN

HOGGARTH, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2014
Country of Residence: England
Date of birth: June 1952
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW

LINDOP, John David RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 31 May 2009
Date of birth: May 1949
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

PETHICK, David William RESIGNED
Role: Director
Appointed on: 06 Oct 1999
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: March 1949
Address: Carr Lodge Main Street, North Dalton, Driffield, East Yorkshire, YO25 9XA

POWELL, Pam RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

RECKITT, Mark James RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

TAYLOR, Roger Noel RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 14 Mar 2008
Date of birth: December 1947
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW

WORBY, John Graham RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 28 Jul 2014
Country of Residence: England
Date of birth: November 1950
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW