Cranswick Pet Products Limited

General information

Name:

Cranswick Pet Products Ltd

Office Address:

Crane Court Hesslewood Office Park Ferriby Road HU13 0PA Hessle

Number: 00896298

Incorporation date: 1967-01-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cranswick Pet Products Limited has been prospering in this business for at least 57 years. Started with Registered No. 00896298 in 1967, the firm is located at Crane Court Hesslewood Office Park, Hessle HU13 0PA. It 's been two years from the moment This company's business name is Cranswick Pet Products Limited, but up till 2022 the name was Grove Pet Foods and up to that point, up till 2014-09-26 this firm was known under the name Alpha Feeds. This means it has used seven different company names. This enterprise's SIC and NACE codes are 10920 - Manufacture of prepared pet foods. Cranswick Pet Products Ltd filed its latest accounts for the financial period up to 2021-12-31. The business most recent annual confirmation statement was released on 2022-12-13.

Grove Pet Foods Limited is a small-sized vehicle operator with the licence number OB1034641. The firm has one transport operating centre in the country. In their subsidiary in Retford on Grove Road, 4 machines are available.

The trademark of Cranswick Pet Products is "CHURCHILL’S". It was submitted in July, 2016 and it registration process ended successfully by Intellectual Property Office in January, 2017. The company has the right to use this trademark till July, 2026.

We have a team of two directors overseeing this particular limited company now, namely John B. and Adam C. who have been utilizing the directors duties since 2022. Additionally, the director's efforts are often assisted with by a secretary - Steven G., who was appointed by the limited company in 2022.

  • Previous company's names
  • Cranswick Pet Products Limited 2022-09-22
  • Grove Pet Foods Limited 2014-09-26
  • Alpha Feeds Limited 2004-04-30
  • Turners Distribution Services Limited 2004-03-24
  • Turners Information Services Limited 2001-12-06
  • Turners News Ltd. 1995-02-17
  • H. Turner & Son (news) Limited 1967-01-20

Trade marks

Trademark UK00003176466
Trademark image:-
Trademark name:CHURCHILL’S
Status:Registered
Filing date:2016-07-25
Date of entry in register:2017-01-20
Renewal date:2026-07-25
Owner name:Grove Pet Foods Limited
Owner address:Lodge Farm, Wigsley Road, North Scarle, LINCOLN, United Kingdom, LN6 9HD

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 28 January 2022

Latest update: 16 April 2024

Adam C.

Role: Director

Appointed: 28 January 2022

Latest update: 16 April 2024

Steven G.

Role: Secretary

Appointed: 28 January 2022

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm include: Holdco Alpha Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hessle at Ferriby Road, HU13 0PA and was registered as a PSC under the reg no 08126846.

Holdco Alpha Limited
Address: Crane Court Hesslewood Office Park Ferriby Road, Hessle, HU13 0PA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 08126846
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ashley T.
Notified on 6 April 2016
Ceased on 28 January 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company Vehicle Operator Data

Cowsland Farm

Address

Grove Road , South Leverton

City

Retford

Postal code

DN22 0EA

No. of Vehicles

4

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 25/03/23 (PARENT_ACC)
filed on: 27th, December 2023
accounts
Free Download Download filing (189 pages)

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Services (by SIC Code)

  • 10920 : Manufacture of prepared pet foods
57
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