Cranswick Gourmet Pastry Company Limited
- Company number
- 07815262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2011
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- Rolco 336 Limited (until 3 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLOVER, Steven Garrick | Secretary | 1 Aug 2017 | |
| BOTTOMLEY, John Mark | Director | 6 Jul 2012 | |
| COUCH, Adam Hartley | Director | 6 Jul 2012 | |
| BRISBY, James Robert | Director | 6 Jul 2012 | 12 Sep 2023 |
| MAYER, Christopher Andrew | Director | 1 Apr 2017 | 1 Apr 2019 |
| WEIR, Andrew William | Director | 25 Sep 2013 | 1 Apr 2019 |
| RIDGARD, Gillian Elizabeth | Director | 3 Apr 2014 | 3 Jul 2018 |
| MAXWELL, Katherine Elizabeth | Director | 1 Apr 2014 | 2 Jul 2018 |
| WESTHEAD, Stephen | Director | 6 Jul 2012 | 1 Sep 2017 |
| WINDEATT, Malcolm | Secretary | 6 Jul 2012 | 31 Jul 2017 |
| JENKINS, Andrew James | Director | 1 Apr 2013 | 31 Jul 2014 |
| THOMPSON, Rollo Frederick Thistlethwaite | Director | 6 Jul 2012 | 31 Jul 2014 |
| ROLLITS COMPANY FORMATIONS LIMITED | Corporate-Director | 19 Oct 2011 | 6 Jul 2012 |
| FLANAGAN, John Paul | Director | 19 Oct 2011 | 6 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cranswick Country Foods Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
30 Jun 2016 |
Accounts
Connections
Owned by
Cranswick Gourmet Pastry Company Limited → Cranswick Country Foods PLC → Cranswick PLC
Directors’ other companies
- BOTTOMLEY, John Mark - Director at Holdco Alpha Limited
- BOTTOMLEY, John Mark - Director at Cranswick PLC
- BOTTOMLEY, John Mark - Director at Cranswick Country Foods PLC
- BOTTOMLEY, John Mark - Director at Cranswick Tuck Marketing Limited
- BOTTOMLEY, John Mark - Director at Continental Fine Foods Limited
- BOTTOMLEY, John Mark - Director at Friars 587 Limited
- BOTTOMLEY, John Mark - Director at Wayland Farms Limited
- BOTTOMLEY, John Mark - Director at Elsham Linc Limited
- BOTTOMLEY, John Mark - Director at Vibroplant Trustees Limited
- COUCH, Adam Hartley - Director at Cranswick Convenience Foods Limited
Companies at the same address
- Benson Park Limited (04508360)
- Cranswick Convenience Foods Limited (02239912)
- Cranswick Country Foods (Norfolk) Limited (00835854)
- Cranswick Gourmet Sausage Company Limited (03064390)
- Cranswick Pet Products Limited (00896298)
- Cranswick Tuck Marketing Limited (01942648)
- Crown Chicken Limited (04760487)
- Fornham Pigs Limited (07526203)
- Friars 587 Limited (06727526)
- Froch Foods Limited (13667244)