Cranswick Plc (01074383) — Company Analyst

Company details

Type: Public Limited Company
Incorporated: 1972-09-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-29 · GROUP
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2025-08-13 · next due 2026-08-27

View full filing history at Companies House →

Registered office

Cranes Court Hesslewood Office Park
Ferriby Road
Hessle
Hu13 0pa

Industry (SIC codes)

70100 · Activities of head offices

Officers (26)

Howarth, Rachel Margaret · Director appointed 2024-05-01
Williams, Alan Richard · Director appointed 2023-07-24
Hofmann, Yetunde Yewande · Director appointed 2022-08-01
Aldersley, Christopher · Director appointed 2022-08-01
Barber, Elizabeth · Director appointed 2021-05-01
Smith, Tim, Mt · Director appointed 2018-04-01
Glover, Steven Garrick · Secretary appointed 2017-08-01
Brisby, James Robert · Director appointed 2010-07-26
Bottomley, John Mark · Director appointed 2009-06-01
Couch, Adam Hartley · Director appointed 2003-07-02
Powell, Pam · Director appointed 2018-04-01 resigned 2023-09-01
Reckitt, Mark James · Director appointed 2014-05-01 resigned 2023-07-24
Allum, Helen Catherine · Director appointed 2013-07-01 resigned 2022-08-01
Davey, Martin Thomas Peter · Director resigned 2021-07-26
Esom, Steven Derek · Director appointed 2009-12-01 resigned 2018-11-22
Windeatt, Malcolm Barrie · Secretary appointed 2007-08-01 resigned 2017-07-31
Worby, John Graham · Director appointed 2005-08-01 resigned 2014-07-28
Hoggarth, Bernard · Director resigned 2014-07-28
Farnsworth, Patrick William · Director appointed 2004-08-01 resigned 2013-07-29
Lindop, John David · Director appointed 1993-06-01 resigned 2009-05-31
Black, Derek James · Director resigned 2009-04-24
Taylor, Roger Noel · Director appointed 1992-09-04 resigned 2008-03-14
Bell, Bernard · Director resigned 2005-12-01
Bloom, James Cubitt William · Director resigned 2004-07-26
Field, Michael · Director resigned 2004-01-01
Pethick, David William · Director appointed 1999-10-06 resigned 2002-07-31

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2018-12-01

Mortgages & charges (9)

All charges satisfied.

A registered charge Satisfied 010743830010

Held by Lloyds Bank PLC

Created 2014-01-30 · satisfied 2014-09-17

Notification of addition to or amendment of charge.
Deed of admission to an omnibus guarantee and set-off agreement dated 18TH december 2008 Satisfied

Held by Lloyds Tsb Bank PLC

Created 2013-03-07 · satisfied 2014-09-17

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Deed of admission to an omnibus guarantee and set-off agreement dated 18TH december 2008 Satisfied

Held by Lloyds Tsb Bank PLC

Created 2013-01-11 · satisfied 2014-09-17

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See image for full details.
Deed of admission to an omnibus guarantee and set-off agreement Satisfied

Held by Lloyds Tsb Bank PLC

Created 2009-11-26 · satisfied 2014-09-17

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
An omnibus guarantee and set-off agreement Satisfied

Held by Lloyds Tsb Bank PLC

Created 2008-12-18 · satisfied 2014-09-17

Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
An omnibus guarantee and set-off agreement (ogsa) Satisfied

Held by Lloyds Tsb Bank PLC

Created 2005-01-06 · satisfied 2014-09-17

Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Charge Satisfied

Held by Midland Bank PLC

Created 1985-11-25 · satisfied 2004-12-18

Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
Legal charge Satisfied

Held by Midland Bank PLC

Created 1984-03-09

Land on the west side of the main beverley to driffield road at crasswick humberside measuring 10,485 square yards or thereabouts.
Charge Satisfied

Held by Midland Bank PLC

Created 1983-09-09 · satisfied 2004-12-18

All book debts & other debts now & from time to time hereafter due owing or incurred to the company.

Recent filings (15)

2026-05-22 Capital allotment shares SH01 Capital
2026-05-20 Change registered office address company with date old address new address AD01 Address
2026-03-31 Capital allotment shares SH01 Capital
2025-08-13 Confirmation statement (with updates) CS01 Confirmation statement
2025-08-01 Resolution (paper) RESOLUTIONS Resolution
2025-07-31 Group accounts AA Accounts
2024-08-20 Group accounts (paper) AA Accounts
2024-08-14 Confirmation statement (with updates) CS01 Confirmation statement
2024-08-05 Resolution (paper) RESOLUTIONS Resolution
2024-05-28 Appointment of director AP01 Officers
2023-10-18 Termination director company with name termination date TM01 Officers
2023-08-15 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-09 Appointment of director AP01 Officers
2023-08-09 Termination director company with name termination date TM01 Officers
2023-08-03 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.