CRANSWICK BIO LIMITED - HESSLE


Company Profile Company Filings

Overview

CRANSWICK BIO LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
CRANSWICK BIO LIMITED was incorporated 12 years ago on 30/03/2012 and has the registered number: 08013140. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.

CRANSWICK BIO LIMITED - HESSLE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

CRANE COURT HESSLEWOOD OFFICE PARK
HESSLE
HU13 0PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM HARTLEY COUCH Oct 1968 British Director 2014-03-14 CURRENT
MR JOHN MARK BOTTOMLEY Oct 1963 British Director 2012-05-01 CURRENT
MR STEVEN GARRICK GLOVER Secretary 2017-08-01 CURRENT
MR BERNARD HOGGARTH Jun 1952 British Director 2012-05-01 UNTIL 2014-07-28 RESIGNED
MR JOHN PAUL FLANAGAN Jan 1980 British Director 2012-03-30 UNTIL 2012-05-01 RESIGNED
MARTIN THOMAS PETER DAVEY Aug 1953 British Director 2012-12-01 UNTIL 2021-07-26 RESIGNED
MR CHRISTOPHER ALDERSLEY Aug 1972 British Director 2012-12-01 UNTIL 2023-03-16 RESIGNED
MR MALCOLM BARRIE WINDEATT Secretary 2012-03-30 UNTIL 2012-12-01 RESIGNED
MALCOLM BARRIE WINDEATT British Secretary 2012-12-01 UNTIL 2017-07-31 RESIGNED
MR JAMES PONTONE Jun 1977 English Director 2012-12-01 UNTIL 2023-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cranswick Country Foods Plc 2016-06-01 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm

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