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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Friston, Paul Allan
    Born in July 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Boparan, Baljinder Kaur
    Born in January 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ now
    OF - Director → CIF 0
  • 4
    BOPARAN BIDCO LIMITED - 2011-01-18
    icon of addressTrinity Park House, Trinity Business Park, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 48
  • 1
    Henderson, Stephen
    Financial Controller born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Bell, Ronald James Scott
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Dunsford, John Alexander
    Accountant born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Kers, Ronald Klaas Otto
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Fletcher, Martyn Paul
    Coo born in May 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Davies, Gareth Wyn
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
    Davies, Gareth Wyn
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 7
    Stewart, Alexander Jonathan
    Chief Executive born in October 1949
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2003-09-03
    OF - Director → CIF 0
  • 8
    Blackburn, Peter Hugh
    Food Company Executive born in December 1940
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2005-07-21
    OF - Director → CIF 0
  • 9
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 10
    Walker, Christopher
    Chief Operating Officer born in March 1963
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2015-08-24
    OF - Director → CIF 0
    Morgan, David Steven
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 12
    Sims, Howard Ronald
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Kular, Kuldip Singh
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2013-06-17
    OF - Director → CIF 0
  • 14
    Wookey, Simon James Penny
    Managing Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 15
    Toal, Ian John
    Managing Director born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-07-08
    OF - Director → CIF 0
  • 16
    Illsley, Anthony Kim
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 17
    Hobson, Anthony John
    Non Executive Director born in July 1947
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2011-04-07
    OF - Director → CIF 0
  • 18
    Pike, Richard Neil
    Group Cfo born in October 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 2004-10-22
    OF - Director → CIF 0
  • 20
    Ni Chionna, Orna Gabrielle
    Business Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-28 ~ 2011-04-07
    OF - Director → CIF 0
  • 21
    Patel, Veepul
    Accountant born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 22
    Davidson, Richard Colin Neil
    Dairyman born in March 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1998-03-30
    OF - Director → CIF 0
  • 23
    Gribbin, Matthew Thomas
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Clark, Martin
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1996-02-21
    OF - Director → CIF 0
  • 25
    Amin, Saeeda Naz
    Accountant born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2015-04-21
    OF - Director → CIF 0
  • 26
    Williams, Carol
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 27
    Fry, Jonathan Michael
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-28
    OF - Director → CIF 0
  • 28
    Turner, Sandra
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 29
    Metcalf, Michael Edward
    Company Executive born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1996-06-11
    OF - Director → CIF 0
  • 30
    Derry, Kirsty Susan
    Hr Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2013-12-02
    OF - Director → CIF 0
  • 31
    Leadbeater, Stephen Paul
    Group Cfo born in July 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 32
    Barden, Stefan
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 33
    Silk, Jon Stanley
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2011-05-25
    OF - Director → CIF 0
  • 34
    Haskins, Christopher Robin, Lord
    Chairman born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-01
    OF - Director → CIF 0
  • 35
    Edey, Russell Philip
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1998-03-30
    OF - Director → CIF 0
  • 36
    Herrick, Simon Edward
    Company Director born in July 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Maiden, Jeremy Kim
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2008-11-14
    OF - Director → CIF 0
  • 38
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 39
    Alexander, Helen
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Morgan, Michael Albert Joseph
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 41
    Booker, Andrew Michael
    Finance Director born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 42
    Feeley, Lochlain John
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 43
    O'driscoll, Patricia Anne
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 44
    Dyer, Colin John
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 45
    Hunter, Graham Keith
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 46
    Wild, Julian Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-03-11
    OF - Secretary → CIF 0
  • 47
    Nish, David Thomas
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 48
    Howard, William Brian
    Deputy Chairman born in July 1926
    Individual
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN FOODS LIMITED

Previous names
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC - 2011-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NORTHERN FOODS LIMITED
    Info
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Registered number 00471864
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1949-08-15 (76 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • NORTHERN FOODS LIMITED
    S
    Registered number 471864
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
    LEEDS, UK
    CIF 1
  • NORTHERN FOODS LIMITED
    S
    Registered number 00471864
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WD2 8EE
    Corporate in Companies House, England And Wales
    CIF 2
  • NORTHERN FOODS LIMITED
    S
    Registered number 471864
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
    DORSET FOOD PRODUCTS LIMITED - 1984-04-02
    2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
    H J NEWPORT LIMITED - 1988-04-18
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 2
    DATEVITAL LIMITED - 1990-05-29
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    FOX'S BISCUITS LIMITED - 2020-11-23
    DOMESPEC LIMITED - 1989-03-09
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DRESSADMIRE LIMITED - 2022-10-21
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    F.W. FARNSWORTH LIMITED - 1990-07-25
    PORK FARMS LIMITED - 2007-01-16
    G.FOLWELL & SON LIMITED - 1979-12-31
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressTrinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    CHARTBETTER LIMITED - 1990-05-29
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    WALKER AND MARTIN LIMITED - 1977-12-31
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 19
    FIREREALM LIMITED - 2001-08-28
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 20
    FOX'S BISCUITS LIMITED - 1989-06-19
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-10 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 23
    PRINTANY LIMITED - 1994-06-01
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,380 GBP2024-12-31
    Officer
    icon of calendar 1999-03-24 ~ 2019-11-21
    CIF 1 - Director → ME
  • 2
    BRAVO 1 HOLDCO LIMITED - 2020-11-23
    icon of addressFieldfisher Llp, Riverbank House, 2 Swan Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-09-23 ~ 2020-10-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SPICE HOLDCO LIMITED - 2023-04-03
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-21 ~ 2023-04-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.