Cross Check

CCL HOLDINGS LIMITED

Company Number

02800280

Private limited company
Active
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GLOVER, Steven Garrick

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA England

BOTTOMLEY, John Mark

Date of Birth
Role
Active
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA England
Country of Residence
England

COUCH, Adam Hartley

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA England
Country of Residence
England

ARMES, Nigel Colin

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Norwich Business Park Whiting Road Norwich NR4 6DJ

WINDEATT, Malcolm Barrie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
74 Helsinki Road Hull HU7 0YW England

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

ARMES, Nigel Colin

Date of Birth
Role
Resigned
Director
Occupation
Milling And Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA England
Country of Residence
United Kingdom

ARMSTRONG, John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA England
Country of Residence
England

FARNES, Imogen Frances

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Helsinki Road Hull HU7 0YW England
Country of Residence
England

JOYCE, Reginald Alfred

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Norwich Business Park Whiting Road Norwich NR4 6DJ

PARK, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA England
Country of Residence
England

THACKER, David Frederick Lacey

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Helsinki Road Hull HU7 0YW England
Country of Residence
United Kingdom

THACKER, Julia Esme

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Helsinki Road Hull HU7 0YW England
Country of Residence
United Kingdom

THACKER, Matthew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Helsinki Road Hull HU7 0YW England
Country of Residence
England

THACKER, Richard John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Helsinki Road Hull HU7 0YW England
Country of Residence
United Kingdom

WARD, Matthew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Agricultural Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA England
Country of Residence
England

WILLCOCK, Eric

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Julians Road Wimborne Dorset BH21 1EF

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Cranswick Country Foods Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Cranswick Plc Crane Court Hesslewood Country Office Park, Ferriby Road Hessle HU13 0PA England