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All Information about:

                        
Name

Convenience Foods Limited

Address
Trinity Park House
Fox Way
Wakefield
WF2 8EE
VAT ID no VAT ID available
Company No. 02226886 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 July 2021
Sector (SIC)10130 - Production of meat and poultry meat products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10890 - Manufacture of other food products n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Beverley House Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02475726 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Northern Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 00471864 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Boparan, Ranjit Singh Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 31/12/2011 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Veepul Wakefield, West Yorkshire Status: Active Notified: 22/05/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomkinson, Craig Ashley Wakefield, West Yorkshire Status: Active Notified: 30/06/2018 Date of Birth: 03/1982 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Curle, Tolla Joanne Wakefield, United Kingdom Status: Ceased Notified: 09/10/2012 Ceased: 26/09/2014 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kular, Kuldip Singh Wakefield, United Kingdom Status: Ceased Notified: 28/03/2007 Ceased: 17/06/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Beverley House (9000) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00772317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cavaghan & Gray Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01357837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ethnic Cuisine Limited Status: Active Notified: 06/04/2016 Companies House Number: 02764810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB R.& K.Wise Limited Status: Active Notified: 06/04/2016 Companies House Number: 00386864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Swiss Milk Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 00701444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more