Cranswick Country Foods (Ballymena)
Company NI071259 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- John Mark Bottomley Director · appointed 2016
- Adam Hartley Couch Director · appointed 2016
- James Pontone Director · appointed 2016
Directors past 6 years
- John Mark Bottomley Director · appointed 2016
- Adam Hartley Couch Director · appointed 2016
- James Pontone Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- John Mark Bottomley Director · appointed 2016
- Adam Hartley Couch Director · appointed 2016
- James Pontone Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cranswick Country Foods PLC 3 shared directors
- Wayland Farms Limited 3 shared directors
- 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
Deterministic, from public records.
Company details
| Number | NI071259 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 09/12/2008 |
| Address | 146 FENAGHY ROAD, CULLYBACKEY, BALLYMENA, COUNTY ANTRIM, BT42 1EA |
| Accounts next due | - |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Harts Corner Natural Sausage Co Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI676022
75-100% shares, 75-100% voting · notified 2021-12-10
Officers (9)
- Steven Garrick Glover Secretary · appointed 2017
- John Mark Bottomley Director · appointed 2016
- Adam Hartley Couch Director · appointed 2016
- James Pontone Director · appointed 2016
Show 5 former officers
- Malcolm Barrie Windeatt Secretary · appointed 2016 · resigned 2017
- James George Dobson Director · appointed 2009 · resigned 2016
- Liam Joseph Dempsey Director · appointed 2009 · resigned 2016
- Robert John Dobson Director · appointed 2008 · resigned 2016
- Colin Edwin Potts Director · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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