Cranswick Tuck Marketing Limited
Company 01942648 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Mark Bottomley Director · appointed 2009
- Adam Hartley Couch Director · appointed 2021
Directors past 6 years
- John Mark Bottomley Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- John Mark Bottomley Director · appointed 2009
- Adam Hartley Couch Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Katsouris Brothers Limited 2 shared directors
- Cranswick Country Foods (Norfolk) Limited 2 shared directors
- Cranswick PET Products Limited 2 shared directors
- Cranswick PLC 2 shared directors
- T.W. Cook Limited 2 shared directors
- Cranswick Country Foods PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 01942648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1985 |
| Address | CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cranswick PLC
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-30
Officers (10)
- Adam Hartley Couch Director · appointed 2021
- Steven Garrick Glover Secretary · appointed 2017
- John Mark Bottomley Director · appointed 2009
Show 7 former officers
- Malcolm Barrie Windeatt Secretary · appointed 2007 · resigned 2017
- John David Lindop Secretary · appointed 1997 · resigned 2007
- James Davison Collier Director · resigned 2003
- Bernard Hoggarth Director · resigned 2014
- Anthony Ralph Cook Director · resigned 2010
- Rodney Sant Tuck Director · resigned 2010
- Martin Thomas Peter Davey Secretary · resigned 2021
Directors and officers on the Companies House record, current and former.
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