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CRANSWICK TUCK MARKETING LIMITED

Private limited company (Ltd.) Active

Registration No.
01942648
Incorporation Date
1985-08-29
Company Type
Private limited company (Ltd.)
Address
Hessle, United Kingdom
Website
www.cranswick.co.uk/
Source: Companies House

CRANSWICK TUCK MARKETING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01942648, and its current status with Companies House is active. The company was incorporated on 29 August 1985 and lists its registered address as Hessle, United Kingdom. 1 shareholder is on record for CRANSWICK TUCK MARKETING 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 8 November 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 TUCK MARKETING 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

Three of the 5 officer records shown for CRANSWICK TUCK MARKETING LIMITED are current appointments, filed with Companies House. John Bottomley (appointed 2009-06-01) and Adam Couch (appointed 2021-07-26) both serve as Director; Steven Glover (appointed 2017-08-01) serves as Company Secretary. The remaining 2 records shown (Martin Davey and Malcolm Windeatt) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CRANSWICK TUCK MARKETING 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.

JB
John Bottomley ACTIVE

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

AC
Adam Couch ACTIVE

Appointed
2021-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Steven Glover ACTIVE

Appointed
2017-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MD
Martin Davey RESIGNED

Appointed
1992-08-14
Resigned
2021-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Malcolm Windeatt RESIGNED

Appointed
2007-08-01
Resigned
2017-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

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

Ultimate HQ
CRANSWICK PLC
United Kingdom

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Frequently Asked Questions

Who owns CRANSWICK TUCK MARKETING LIMITED?

One shareholder is currently on record for CRANSWICK TUCK MARKETING 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 TUCK MARKETING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CRANSWICK TUCK MARKETING 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 TUCK MARKETING LIMITED have on record?

1 shareholder is shown on record for CRANSWICK TUCK MARKETING LIMITED.

What is CRANSWICK TUCK MARKETING LIMITED's company registration number?

CRANSWICK TUCK MARKETING LIMITED's registration number is 01942648, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CRANSWICK TUCK MARKETING LIMITED still an active company?

CRANSWICK TUCK MARKETING LIMITED's status on Companies House is listed as active.

When was CRANSWICK TUCK MARKETING LIMITED incorporated?

CRANSWICK TUCK MARKETING LIMITED was incorporated on 29 August 1985, according to Companies House.

What is CRANSWICK TUCK MARKETING LIMITED's registered address?

The registered address on file for CRANSWICK TUCK MARKETING LIMITED is Hessle, United Kingdom.

What legal structure is CRANSWICK TUCK MARKETING LIMITED registered as?

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

Who are the officers/directors of CRANSWICK TUCK MARKETING LIMITED?

Three of the 5 officer records shown for CRANSWICK TUCK MARKETING LIMITED are current appointments, filed with Companies House. John Bottomley (appointed 2009-06-01) and Adam Couch (appointed 2021-07-26) both serve as Director; Steven Glover (appointed 2017-08-01) serves as Company Secretary. The remaining 2 records shown (Martin Davey and Malcolm Windeatt) are former appointments that have since been resigned. Management authority at CRANSWICK TUCK MARKETING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CRANSWICK TUCK MARKETING LIMITED have a parent company or subsidiaries?

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

Can Zavia monitor changes to CRANSWICK TUCK MARKETING 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 TUCK MARKETING 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 TUCK MARKETING 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 TUCK MARKETING 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 8 November 2026.

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