Company Information for

CRIDDLE & CO.LIMITED

CUNARD BUILDINGS, LIVERPOOL, L3 1EL,

Company Registration Number

00478878

Private Limited Company

Active

About Criddle & Co.limited

CRIDDLE & CO.LIMITED was founded on 1950-02-28 and has its registered office in Liverpool. The organisation's status is listed as "Active". Criddle & Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CRIDDLE & CO.LIMITED
Legal Registered Office
CUNARD BUILDINGS
LIVERPOOL
L3 1EL
Other companies in L3

Filing Information

Company Number00478878
Date formed1950-02-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts04/09/2022
Account next due31/05/2024
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsFULL
Last Datalog update:
2024-06-07 12:12:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Marshall Company Secretary 2010-03-01
Stephen Glynn Hughes Director COMPANY DIRECTOR 2017-07-18 ENGLAND
Lloyd Leslie Russell Whiteley Director MANAGER 1994-08-01 UNITED KINGDOM
Jason Young Director TRADER 2006-06-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Marshall Director 2011-11-22 2017-07-18
Stewart William Johnson Director 2008-08-01 2015-11-30
Mark Andrew Barrett Director 1992-06-17 2015-09-30
Simon Nicholas Gooderham Director 1991-12-29 2011-11-15
Christopher John Fowle Company Secretary 2000-06-01 2010-03-01
Mark Richard Cashin Director 1997-04-30 2001-12-10
James Cross Company Secretary 1991-12-29 2000-05-31
John Frederick Taylor Director 1991-12-29 1997-04-30
Eric Stephen Thomas Director 1994-10-17 1995-04-14

Related Directorships for Stephen Glynn Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Glynn Hughes BILLINGTON PROPERTY MANAGEMENT LTDDirector 2018-04-09 CURRENT 1974-01-02 Active
Stephen Glynn Hughes LOVE PUDS LIMITEDDirector 2016-09-20 CURRENT 2008-08-12 Active
Stephen Glynn Hughes MOO CO. (UK) LIMITEDDirector 2016-09-20 CURRENT 2012-06-07 Active
Stephen Glynn Hughes DUNKLEYS LIMITEDDirector 2016-09-20 CURRENT 1993-03-26 Active
Stephen Glynn Hughes LOVE PIES LIMITEDDirector 2016-09-20 CURRENT 2007-09-27 Active
Stephen Glynn Hughes LOVE SOUP LIMITEDDirector 2016-09-20 CURRENT 2008-08-04 Active

Related Directorships for Lloyd Leslie Russell Whiteley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lloyd Leslie Russell Whiteley BILLINGTON FOODS DORMANT LIMITEDDirector 2013-05-03 CURRENT 1972-09-13 Active
Lloyd Leslie Russell Whiteley BAR AND RESTAURANT FOODS LIMITEDDirector 2013-05-03 CURRENT 1987-01-09 Active
Lloyd Leslie Russell Whiteley SUFFOLK FOODS LIMITEDDirector 2013-05-03 CURRENT 1988-09-28 Active
Lloyd Leslie Russell Whiteley ALEMBIC FOODS LIMITEDDirector 2013-05-03 CURRENT 2004-09-24 Active
Lloyd Leslie Russell Whiteley BIBBY AGRICULTURE LIMITEDDirector 2005-08-02 CURRENT 2005-08-02 Active
Lloyd Leslie Russell Whiteley NORTHERN FEEDS SOLUTIONS LIMITEDDirector 2004-01-22 CURRENT 1995-01-16 Dissolved 2016-03-08
Lloyd Leslie Russell Whiteley BILLINGTON AGRICULTURE LIMITEDDirector 2001-09-03 CURRENT 2001-07-27 Active
Lloyd Leslie Russell Whiteley CARRS BILLINGTON AGRICULTURE (SALES) LIMITEDDirector 2001-09-03 CURRENT 1923-05-03 Active
Lloyd Leslie Russell Whiteley AF PLCDirector 2000-05-08 CURRENT 1992-02-03 Active - Proposal to Strike off
Lloyd Leslie Russell Whiteley CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITEDDirector 1998-07-01 CURRENT 1998-06-02 Active
Lloyd Leslie Russell Whiteley BILLINGTON PROPERTY MANAGEMENT LTDDirector 1996-11-30 CURRENT 1974-01-02 Active
Lloyd Leslie Russell Whiteley CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITEDDirector 1994-08-01 CURRENT 1930-08-23 Active
Lloyd Leslie Russell Whiteley BILLINGTON AGRICULTURE HOLDINGS LIMITEDDirector 1991-12-29 CURRENT 1938-03-28 Active
Lloyd Leslie Russell Whiteley BILLINGTON FROZEN FOODS LIMITEDDirector 1991-12-29 CURRENT 1938-12-02 Active
Lloyd Leslie Russell Whiteley DUNKLEYS PIES LIMITEDDirector 1991-12-28 CURRENT 1948-09-11 Active
Lloyd Leslie Russell Whiteley WHOLESOME SWEETENERS LTDDirector 1991-12-26 CURRENT 1979-10-15 Active
Lloyd Leslie Russell Whiteley EDWARD BILLINGTON AND SON LIMITEDDirector 1990-12-28 CURRENT 1898-12-12 Active