# Holdco Alpha Limited

## Details

- **Company number:** [08126846](https://find-and-update.company-information.service.gov.uk/company/08126846)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2012
- **Registered office:** CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Cranswick PLC](/group/21439) (38 companies)


## Previous names

- Wakeco (450) Limited (until 16 Aug 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTTOMLEY, John Mark | director | 28 Jan 2022 |  |
| COUCH, Adam Hartley | director | 28 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ashley Ryck Turner | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 28 Jan 2022 |
| Cranswick Country Foods Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jan 2022 |  |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £21,959,717 | £63 | 0 |
| 31 Dec 2020 | - | £63 | 0 |
| 31 Dec 2019 | - | £42 | - |



## Owned by

Holdco Alpha Limited → [Cranswick Country Foods PLC](/company/01803402) → [Cranswick PLC](/company/01074383)



## Controls

- [Cranswick Pet Products Limited](/company/00896298) (00896298)



## Directors' other companies

- [BOTTOMLEY, John Mark](/person/5579248) - director at [Cranswick Country Foods PLC](/company/01803402)
- [BOTTOMLEY, John Mark](/person/5579248) - director at [Cranswick PLC](/company/01074383)
- [BOTTOMLEY, John Mark](/person/5579248) - director at [Cranswick Tuck Marketing Limited](/company/01942648)
- [BOTTOMLEY, John Mark](/person/5579248) - director at [Cranswick Gourmet Pastry Company Limited](/company/07815262)
- [COUCH, Adam Hartley](/person/5579285) - director at [Cranswick Country Foods (Norfolk) Limited](/company/00835854)
- [COUCH, Adam Hartley](/person/5579285) - director at [Wayland Farms Limited](/company/06727508)
- [COUCH, Adam Hartley](/person/5579285) - director at [White Rose Farms Limited](/company/11091424)
- [COUCH, Adam Hartley](/person/5579285) - director at [CCL Holdings Limited](/company/02800280)
- [COUCH, Adam Hartley](/person/5579285) - director at [Wold Farms Breeding Limited](/company/08656877)
- [COUCH, Adam Hartley](/person/5579285) - director at [Cranswick Convenience Foods Limited](/company/02239912)



## Companies at the same address

- [Benson Park Limited](/company/04508360) (04508360)
- [Cranswick Convenience Foods Limited](/company/02239912) (02239912)
- [Cranswick Country Foods (Norfolk) Limited](/company/00835854) (00835854)
- [Cranswick Country Foods PLC](/company/01803402) (01803402)
- [Cranswick Gourmet Sausage Company Limited](/company/03064390) (03064390)
- [Cranswick Pet Products Limited](/company/00896298) (00896298)
- [Cranswick Tuck Marketing Limited](/company/01942648) (01942648)
- [Crown Chicken Limited](/company/04760487) (04760487)
- [Fornham Pigs Limited](/company/07526203) (07526203)
- [Friars 587 Limited](/company/06727526) (06727526)