CRANSWICK COUNTRY FOODS PLC

Company summary

Company number: 01803402
Status: ACTIVE
Incorporated / age: 27 March 198442 years
Registered office: Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
Accounts due: 30 September 2026
Confirmation statement due: 28 August 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 02:39 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 Office Park, Ferriby Road, Hessle, HU13 0PA, England
Nature of business
Processing and preserving of meat
Previous company names
PORK CUTS LIMITED
RAWSON PORK CUTS LIMITED

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 Apr 2012		England	August 1972	Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
BOTTOMLEY, John Mark ACTIVE	Director	01 Jun 2009		England	October 1963	Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
BRADSHAW, Catherine Anne ACTIVE	Director	23 Mar 2022		England	November 1975	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
BRISBY, James Robert ACTIVE	Director	29 Mar 2004		United Kingdom	August 1974	Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
COUCH, Adam Hartley ACTIVE	Director	06 Feb 1998		United Kingdom	October 1968	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
HOGGARTH, Marcus ACTIVE	Director	23 Sep 2010		England	May 1976	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
LOCK, Barry ACTIVE	Director	01 Aug 2013		England	June 1969	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
MEADE, Carl Michael ACTIVE	Director	29 Mar 2021		England	September 1981	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
PERKINS, Michael James ACTIVE	Director	01 May 2020		England	November 1968	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
PONTONE, James ACTIVE	Director	03 Nov 2009		England	June 1977	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
WESTHEAD, Stephen ACTIVE	Director	29 Mar 2021		England	October 1972	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
WILLIS, Neil ACTIVE	Director	14 Oct 2004		England	October 1964	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
DORNING, Paul Robert RESIGNED	Secretary	09 Sep 1991	01 Jun 1997			5 The Meadows, Beverley, North Humberside, HU17 0RJ
LINDOP, John David RESIGNED	Secretary	01 Jun 1997	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
ALDERSLEY, Christopher RESIGNED	Director	14 Oct 2004	20 Apr 2008	England	August 1972	74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
ANDREW, Darren RESIGNED	Director	01 Apr 2014	24 Mar 2023	England	August 1970	Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
ARMSTRONG, John RESIGNED	Director	01 Apr 2019	24 Mar 2023	England	June 1979	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
ARROWSMITH, Magdalena Maria RESIGNED	Director	01 May 2020	24 Mar 2023	England	July 1984	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
BENSON, Alastair RESIGNED	Director	01 Apr 2001	31 Jul 2002		October 1957	8 Potterdale Drive, Little Weighton, Cottingham, East Yorkshire, HU20 3UX
BLOOM, James Cubitt William RESIGNED	Director		26 Jul 2004	England	July 1934	Gardeners Cottage, Scorborough, Driffield, North Humberside, YO25 9AZ
BRIGGS, Matthew Lyman RESIGNED	Director	01 Apr 2020	24 Mar 2023	England	June 1987	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
BROWN, David RESIGNED	Director	01 Apr 2018	24 Mar 2023	England	September 1966	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
CAINES, Andrew RESIGNED	Director	01 May 2005	31 Mar 2018	England	December 1955	74, Helsinki Road, Sutton Fields Industrial State, Hull, East Yorkshire, HU7 0YW
CARTER, Jacqueline Sian RESIGNED	Director	01 Apr 2018	24 Mar 2023	United Kingdom	December 1967	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
CLAPPISON, Neil Edward RESIGNED	Director	01 Jun 2017	24 Mar 2023	England	December 1964	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
CROSSLAND, William James RESIGNED	Director	01 Jun 1998	04 Mar 2011	England	March 1951	74, Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
DAVEY, Martin Thomas Peter RESIGNED	Director		26 Jul 2021	England	August 1953	74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
DEARSLY, Rebecca RESIGNED	Director	01 Oct 2015	10 Jul 2019	England	September 1968	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
FIELD, Michael RESIGNED	Director		07 Apr 1997		June 1934	Manor Farm, Langtoft, Driffield, East Yorkshire, YO25 0TF
FLETCHER, John RESIGNED	Director	01 May 2012	24 Mar 2023	United Kingdom	September 1968	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
GLEADOW, Andrew Michael RESIGNED	Director	01 Apr 2018	31 Oct 2021	England	October 1980	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
HARRIS, Nicholas RESIGNED	Director	01 May 2021	24 Mar 2023	England	September 1983	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
HEALY, Jonathan Mark RESIGNED	Director	01 Apr 2016	28 Feb 2017	England	March 1976	74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
HOGGARTH, Bernard RESIGNED	Director		28 Jul 2014	England	June 1952	74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
JENKINS, Andrew James RESIGNED	Director	29 Mar 2021	24 Mar 2023	England	June 1963	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
JENKINS, Andrew RESIGNED	Director	29 Mar 2021	01 Jun 2021	England	May 1963	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
JENKINS, Andrew James RESIGNED	Director	23 Sep 2010	31 Mar 2015	England	June 1963	74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
JENKINSON, John RESIGNED	Director		06 Feb 1998		March 1947	13 Mill Lane, Withernwick, Hull, North Humberside, HU11 4TZ
JOHNSTONE, Gary RESIGNED	Director	29 Mar 2004	31 Mar 2009		February 1953	74, Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
KAY, Andrew Eric RESIGNED	Director	14 Oct 2004	01 Apr 2006		November 1964	74 Helsinki Road, Sutton Fields, Hull, HU7 0YW
KELMAN, Stuart Frederick RESIGNED	Director	03 Nov 2009	01 Sep 2017	England	February 1958	74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
KEY, Jason Peter RESIGNED	Director	27 Mar 2016	24 Mar 2023	England	March 1972	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
KEYWORTH, Gordon Arthur RESIGNED	Director	26 Jul 1993	14 Jul 2003		March 1948	7 Alison Garth, Hedon, Hull, North Humberside, HU12 8LW
LAKE, Jeremy John RESIGNED	Director	01 May 2019	24 Mar 2023	England	September 1967	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
LANDSBOROUGH, Gary RESIGNED	Director	23 Jul 2016	09 Jan 2017	England	October 1970	74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
LAWRIE, William Martyn RESIGNED	Director	14 Oct 2004	01 Apr 2006		April 1956	74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
LINDOP, John David RESIGNED	Director	01 Aug 2007	31 May 2009		May 1949	74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
MAXWELL, Kate RESIGNED	Director	26 Mar 2017	24 Mar 2023	England	January 1979	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
MAXWELL, Katherine Elizabeth RESIGNED	Director	01 Apr 2014	31 Mar 2015	United Kingdom	January 1979	74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
MAYER, Christopher Andrew RESIGNED	Director	01 Apr 2019	24 Mar 2023	England	July 1979	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
MITCHELL, Nicholas George RESIGNED	Director	01 May 2014	24 Mar 2023	England	August 1961	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
MOOR, David RESIGNED	Director	01 Apr 2001	31 Jul 2002		October 1955	Woodale House Ellerker Road, Brantingham, Brough, East Yorkshire, HU15 1QF
MOORE, Stephen Denis RESIGNED	Director	03 Aug 2020	24 Mar 2023	England	May 1978	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
NAPTHINE, Andrew Martin RESIGNED	Director	01 May 2019	24 Mar 2023	England	April 1976	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
NOLAN, Daniel Mark RESIGNED	Director	01 Jan 2009	29 Jun 2015	England	July 1966	74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
PALMER, Michael Patrick RESIGNED	Director	01 Apr 2020	24 Mar 2023	England	September 1966	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
PARK, David Charles RESIGNED	Director	24 Sep 2020	24 Mar 2023	England	January 1969	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
PARK, David Charles RESIGNED	Director	27 Mar 2016	01 Apr 2020	England	January 1969	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
PARK, David Charles RESIGNED	Director	01 Apr 2001	31 Jul 2002		January 1969	2 Brackenwoods, Little Weighton, Cottingham, East Yorkshire, HU20 3XP
PEARL, Sam Richard RESIGNED	Director	29 Mar 2021	24 Mar 2023	United Kingdom	March 1983	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
PETHICK, David William RESIGNED	Director	01 Apr 2001	31 Jul 2002	England	March 1949	Carr Lodge Main Street, North Dalton, Driffield, East Yorkshire, YO25 9XA
RAVENSCROFT, Simon RESIGNED	Director	01 Apr 2013	24 Mar 2023	Wales	November 1966	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
RICHARDS, Peter Robin RESIGNED	Director	29 Mar 2021	24 Mar 2023	England	September 1958	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
SMITH, Allison Jane RESIGNED	Director	01 May 2021	24 Mar 2023	England	August 1970	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
SMITH, Norman John RESIGNED	Director	01 Apr 2015	24 Mar 2023	England	March 1967	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
SPENCER, Miranda Stephanie RESIGNED	Director	01 Apr 2016	24 Mar 2023	England	May 1977	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
THOMPSON, Rollo Frederick Thistlethwaite RESIGNED	Director	29 Mar 2004	01 Apr 2020	England	July 1962	74, Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
WATKIN, Linda Anne RESIGNED	Director	14 Oct 2004	31 Oct 2013	England	August 1953	74, Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
WATSON, Graeme Kevin David RESIGNED	Director	01 May 2015	24 Mar 2023	England	March 1968	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
WEIR, Andrew RESIGNED	Director	03 Jan 2011	30 Sep 2021	United Kingdom	September 1956	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
WESTHEAD, Stephen RESIGNED	Director	01 Apr 2011	01 Sep 2017	England	October 1972	74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
WHITE, Christopher RESIGNED	Director	23 Sep 2010	02 Apr 2014	England	May 1977	74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
WILSON, Adrian Mark RESIGNED	Director	01 Apr 2019	30 Nov 2020	England	December 1975	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
WINDEATT, Malcolm Barrie RESIGNED	Director	01 Aug 2017	01 Aug 2017	England	April 1952	74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
WINDEATT, Malcolm Barrie RESIGNED	Director	26 Jul 1993	31 Mar 2018	England	April 1952	74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
WRIGHT, Edward RESIGNED	Director	01 Apr 2018	24 Mar 2023	England	October 1982	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

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 Apr 2012
Country of Residence: England
Date of birth: August 1972
Address: Cranes Court, Hesslewood 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: Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

BRADSHAW, Catherine Anne ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: England
Date of birth: November 1975
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

BRISBY, James Robert ACTIVE
Role: Director
Appointed on: 29 Mar 2004
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: 06 Feb 1998
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

HOGGARTH, Marcus ACTIVE
Role: Director
Appointed on: 23 Sep 2010
Country of Residence: England
Date of birth: May 1976
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

LOCK, Barry ACTIVE
Role: Director
Appointed on: 01 Aug 2013
Country of Residence: England
Date of birth: June 1969
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

MEADE, Carl Michael ACTIVE
Role: Director
Appointed on: 29 Mar 2021
Country of Residence: England
Date of birth: September 1981
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

PERKINS, Michael James ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: November 1968
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

PONTONE, James ACTIVE
Role: Director
Appointed on: 03 Nov 2009
Country of Residence: England
Date of birth: June 1977
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

WESTHEAD, Stephen ACTIVE
Role: Director
Appointed on: 29 Mar 2021
Country of Residence: England
Date of birth: October 1972
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

WILLIS, Neil ACTIVE
Role: Director
Appointed on: 14 Oct 2004
Country of Residence: England
Date of birth: October 1964
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

DORNING, Paul Robert RESIGNED
Role: Secretary
Appointed on: 09 Sep 1991
Resigned on: 01 Jun 1997
Address: 5 The Meadows, Beverley, North Humberside, HU17 0RJ

LINDOP, John David RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
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

ALDERSLEY, Christopher RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 20 Apr 2008
Country of Residence: England
Date of birth: August 1972
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW

ANDREW, Darren RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: August 1970
Address: Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

ARMSTRONG, John RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: June 1979
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

ARROWSMITH, Magdalena Maria RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: July 1984
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

BENSON, Alastair RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Jul 2002
Date of birth: October 1957
Address: 8 Potterdale Drive, Little Weighton, Cottingham, East Yorkshire, HU20 3UX

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

BRIGGS, Matthew Lyman RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: June 1987
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

BROWN, David RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: September 1966
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

CAINES, Andrew RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: December 1955
Address: 74, Helsinki Road, Sutton Fields Industrial State, Hull, East Yorkshire, HU7 0YW

CARTER, Jacqueline Sian RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 24 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

CLAPPISON, Neil Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: December 1964
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

CROSSLAND, William James RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 04 Mar 2011
Country of Residence: England
Date of birth: March 1951
Address: 74, Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW

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

DEARSLY, Rebecca RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 10 Jul 2019
Country of Residence: England
Date of birth: September 1968
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

FIELD, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1997
Date of birth: June 1934
Address: Manor Farm, Langtoft, Driffield, East Yorkshire, YO25 0TF

FLETCHER, John RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 24 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

GLEADOW, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: October 1980
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

HARRIS, Nicholas RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: September 1983
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

HEALY, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: March 1976
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

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

JENKINS, Andrew James RESIGNED
Role: Director
Appointed on: 29 Mar 2021
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: June 1963
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

JENKINS, Andrew RESIGNED
Role: Director
Appointed on: 29 Mar 2021
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: May 1963
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

JENKINS, Andrew James RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: June 1963
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

JENKINSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1998
Date of birth: March 1947
Address: 13 Mill Lane, Withernwick, Hull, North Humberside, HU11 4TZ

JOHNSTONE, Gary RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 31 Mar 2009
Date of birth: February 1953
Address: 74, Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW

KAY, Andrew Eric RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 01 Apr 2006
Date of birth: November 1964
Address: 74 Helsinki Road, Sutton Fields, Hull, HU7 0YW

KELMAN, Stuart Frederick RESIGNED
Role: Director
Appointed on: 03 Nov 2009
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: February 1958
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

KEY, Jason Peter RESIGNED
Role: Director
Appointed on: 27 Mar 2016
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: March 1972
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

KEYWORTH, Gordon Arthur RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 14 Jul 2003
Date of birth: March 1948
Address: 7 Alison Garth, Hedon, Hull, North Humberside, HU12 8LW

LAKE, Jeremy John RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: September 1967
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

LANDSBOROUGH, Gary RESIGNED
Role: Director
Appointed on: 23 Jul 2016
Resigned on: 09 Jan 2017
Country of Residence: England
Date of birth: October 1970
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

LAWRIE, William Martyn RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 01 Apr 2006
Date of birth: April 1956
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW

LINDOP, John David RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 31 May 2009
Date of birth: May 1949
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

MAXWELL, Kate RESIGNED
Role: Director
Appointed on: 26 Mar 2017
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: January 1979
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

MAXWELL, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

MAYER, Christopher Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: July 1979
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

MITCHELL, Nicholas George RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: August 1961
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

MOOR, David RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Jul 2002
Date of birth: October 1955
Address: Woodale House Ellerker Road, Brantingham, Brough, East Yorkshire, HU15 1QF

MOORE, Stephen Denis RESIGNED
Role: Director
Appointed on: 03 Aug 2020
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: May 1978
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

NAPTHINE, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: April 1976
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

NOLAN, Daniel Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 29 Jun 2015
Country of Residence: England
Date of birth: July 1966
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

PALMER, Michael Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: September 1966
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

PARK, David Charles RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: January 1969
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

PARK, David Charles RESIGNED
Role: Director
Appointed on: 27 Mar 2016
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: January 1969
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

PARK, David Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Jul 2002
Date of birth: January 1969
Address: 2 Brackenwoods, Little Weighton, Cottingham, East Yorkshire, HU20 3XP

PEARL, Sam Richard RESIGNED
Role: Director
Appointed on: 29 Mar 2021
Resigned on: 24 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

PETHICK, David William RESIGNED
Role: Director
Appointed on: 01 Apr 2001
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

RAVENSCROFT, Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 24 Mar 2023
Country of Residence: Wales
Date of birth: November 1966
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

RICHARDS, Peter Robin RESIGNED
Role: Director
Appointed on: 29 Mar 2021
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: September 1958
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

SMITH, Allison Jane RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: August 1970
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

SMITH, Norman John RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: March 1967
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

SPENCER, Miranda Stephanie RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: May 1977
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

THOMPSON, Rollo Frederick Thistlethwaite RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: July 1962
Address: 74, Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW

WATKIN, Linda Anne RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: August 1953
Address: 74, Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW

WATSON, Graeme Kevin David RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: March 1968
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

WEIR, Andrew RESIGNED
Role: Director
Appointed on: 03 Jan 2011
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

WESTHEAD, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: October 1972
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

WHITE, Christopher RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 02 Apr 2014
Country of Residence: England
Date of birth: May 1977
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

WILSON, Adrian Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: December 1975
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

WINDEATT, Malcolm Barrie RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: April 1952
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

WINDEATT, Malcolm Barrie RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: April 1952
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

WRIGHT, Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: October 1982
Address: Crane Court, Hesslewood 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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