CRANSWICK TUCK MARKETING LIMITED

Company summary

Company number: 01942648
Status: ACTIVE
Incorporated / age: 29 August 198541 years
Registered office: Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
Accounts due: 31 December 2026
Confirmation statement due: 28 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:14 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
Nature of business
Dormant Company
Previous company names
CRANSWICK MILL ENTERPRISES LIMITED
YEARNBEAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLOVER, Steven Garrick ACTIVE	Secretary	01 Aug 2017				Crane Court, Hesslewood 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
COUCH, Adam Hartley ACTIVE	Director	26 Jul 2021		United Kingdom	October 1968	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
DAVEY, Martin Thomas Peter RESIGNED	Secretary		01 Jun 1997			74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
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
COLLIER, James Davison RESIGNED	Director		08 Apr 2003		June 1951	37 May Lodge, Filey Road, Scarborough, YO11 2TP
COOK, Anthony Ralph RESIGNED	Director		17 Aug 2010	England	December 1941	5 Richards Drive, Little Bealings, Woodbridge, Suffolk, IP13 6LR
DAVEY, Martin Thomas Peter RESIGNED	Director		26 Jul 2021	England	August 1953	Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
HOGGARTH, Bernard RESIGNED	Director		28 Jul 2014	England	June 1952	74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
TUCK, Rodney Sant RESIGNED	Director		17 Aug 2010	England	March 1946	The Brambles, Burston, Diss, Norfolk, IP22 5TH

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

COUCH, Adam Hartley ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

DAVEY, Martin Thomas Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2021
Country of Residence: England
Date of birth: August 1953
Address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

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

Created	Status	Filings
10 Jan 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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