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CRANSWICK CONVENIENCE FOODS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02239912
Incorporation Date
1988-04-06
Company Type
Private limited company (Ltd.)
Address
Hessle, United Kingdom
Website
www.cranswick.co.uk/
Source: Companies House

CRANSWICK CONVENIENCE FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02239912, and its current status with Companies House is active. The company was incorporated on 6 April 1988 and lists its registered address as Hessle, United Kingdom. 1 shareholder is on record for CRANSWICK CONVENIENCE FOODS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CRANSWICK CONVENIENCE FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CRANSWICK PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CRANSWICK PLC 100% Companies House

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Officers

5

Two of the 5 officer records shown for CRANSWICK CONVENIENCE FOODS LIMITED are current appointments, filed with Companies House. Adam Couch (appointed 2005-01-06) and John Bottomley (appointed 2009-06-01) both serve as Director. The remaining 3 records shown (Andrew Jenkins, Martin Davey and 1 other) are former appointments that have since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CRANSWICK CONVENIENCE FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AC
Adam Couch ACTIVE

Appointed
2005-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bottomley ACTIVE

Appointed
2009-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Andrew Jenkins RESIGNED

Appointed
2003-07-16
Resigned
2021-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Martin Davey RESIGNED

Appointed
2005-01-06
Resigned
2021-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Carl Meade RESIGNED

Appointed
2019-04-01
Resigned
2021-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CRANSWICK CONVENIENCE FOODS LIMITED sits 1 level below its ultimate parent, CRANSWICK PLC, registered in United Kingdom. Immediately above CRANSWICK CONVENIENCE FOODS LIMITED is CRANSWICK PLC, holding 100% as filed in CRANSWICK CONVENIENCE FOODS LIMITED's own shareholder record with Companies House.

Ultimate HQ
CRANSWICK PLC
United Kingdom

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Frequently Asked Questions

Who owns CRANSWICK CONVENIENCE FOODS LIMITED?

One shareholder is currently on record for CRANSWICK CONVENIENCE FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CRANSWICK PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CRANSWICK CONVENIENCE FOODS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CRANSWICK CONVENIENCE FOODS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CRANSWICK CONVENIENCE FOODS LIMITED have on record?

1 shareholder is shown on record for CRANSWICK CONVENIENCE FOODS LIMITED.

What is CRANSWICK CONVENIENCE FOODS LIMITED's company registration number?

CRANSWICK CONVENIENCE FOODS LIMITED's registration number is 02239912, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CRANSWICK CONVENIENCE FOODS LIMITED still an active company?

CRANSWICK CONVENIENCE FOODS LIMITED's status on Companies House is listed as active.

When was CRANSWICK CONVENIENCE FOODS LIMITED incorporated?

CRANSWICK CONVENIENCE FOODS LIMITED was incorporated on 6 April 1988, according to Companies House.

What is CRANSWICK CONVENIENCE FOODS LIMITED's registered address?

The registered address on file for CRANSWICK CONVENIENCE FOODS LIMITED is Hessle, United Kingdom.

What legal structure is CRANSWICK CONVENIENCE FOODS LIMITED registered as?

CRANSWICK CONVENIENCE FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CRANSWICK CONVENIENCE FOODS LIMITED?

Two of the 5 officer records shown for CRANSWICK CONVENIENCE FOODS LIMITED are current appointments, filed with Companies House. Adam Couch (appointed 2005-01-06) and John Bottomley (appointed 2009-06-01) both serve as Director. The remaining 3 records shown (Andrew Jenkins, Martin Davey and 1 other) are former appointments that have since been resigned. Management authority at CRANSWICK CONVENIENCE FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CRANSWICK CONVENIENCE FOODS LIMITED have a parent company or subsidiaries?

CRANSWICK CONVENIENCE FOODS LIMITED sits 1 level below its ultimate parent, CRANSWICK PLC, registered in United Kingdom.

Can Zavia monitor changes to CRANSWICK CONVENIENCE FOODS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CRANSWICK CONVENIENCE FOODS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CRANSWICK CONVENIENCE FOODS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CRANSWICK CONVENIENCE FOODS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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