logo
explain how to read the page

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 3
  • 1
    Simmonds, Joanne Caroline Kershaw
    Born in August 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Friston, Paul Allan
    Born in June 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    icon of addressTrinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 49
  • 1
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Walker, Robin Peter
    Company Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Dunsford, John Alexander
    Accountant born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Kers, Ronald Klaas Otto, Mr.
    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 April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Lill, Jonathan
    Finance Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2002-10-16
    OF - Director → CIF 0
    Lill, Jonathan Craig
    Finance Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2008-07-22
    OF - Director → CIF 0
    Lill, Jonathan Craig
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 7
    Nightingale, James Allan
    Director born in September 1925
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 8
    Ivory, Christopher Richard
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
  • 9
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Smith, Colin David
    Managing Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2017-07-07
    OF - Director → CIF 0
  • 12
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2015-08-24
    OF - Director → CIF 0
  • 13
    Sims, Howard Ronald
    Chief Executive born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-02 ~ 2002-10-16
    OF - Director → CIF 0
    Sims, Howard Ronald
    Director born in August 1947
    Individual (1 offspring)
    icon of calendar 2004-01-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Kaye, Paul Frederick
    Managing Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Kerwin, John
    Sales Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-07-26
    OF - Director → CIF 0
  • 16
    Kular, Kuldip Singh
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2013-06-17
    OF - Director → CIF 0
  • 17
    Tucknott, Robert Stephen Edward
    Marketing Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
  • 18
    Wookey, Simon James Penny
    Managing Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 19
    Toal, Ian John
    Managing Director born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-08
    OF - Director → CIF 0
  • 20
    Marchant, Derek Albert
    Accountant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-06 ~ 2002-05-24
    OF - Director → CIF 0
  • 21
    Czyzak-dannenbaum, Peggy Scott
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-12 ~ 1998-04-15
    OF - Director → CIF 0
  • 22
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 2004-10-22
    OF - Director → CIF 0
  • 24
    Patel, Veepul
    Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2014-08-01
    OF - Director → CIF 0
  • 25
    Quayle, Huan
    Assistant Company Secretary born in March 1979
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
    Quayle, Huan
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 26
    De Arostegui, Clare
    Accountant born in August 1976
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2011-05-20
    OF - Director → CIF 0
  • 27
    Brooker, Stephen Edward
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 28
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2023-01-24
    OF - Director → CIF 0
  • 29
    Urmston, Gary
    Finance Director born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2009-07-14
    OF - Director → CIF 0
  • 30
    Holley, Peter Nicholas
    Chartered Accountant born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
    Holley, Peter Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Secretary → CIF 0
  • 31
    Amin, Saeeda Naz
    Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2015-04-21
    OF - Director → CIF 0
  • 32
    Abrahams, Michael David
    Company Director born in November 1937
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-04-17
    OF - Director → CIF 0
  • 33
    Williams, Carol
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
  • 34
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
    Hall, Linda Jane
    Assistant Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 35
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 36
    Honeywell, Edwin
    Production Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
  • 37
    Scoffield, Jonathan
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-09-15
    OF - Director → CIF 0
  • 38
    Barden, Stefan
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 39
    Goss, Roderick John
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 1999-07-06
    OF - Director → CIF 0
    Goss, Roderick John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 40
    Curle, Tolla Joanne
    Accountant born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 41
    Herrick, Simon Edward
    Finance Director born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 42
    Murohy, John Patrick
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1996-09-26
    OF - Director → CIF 0
  • 43
    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
  • 44
    Phillips, Martin
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-24 ~ 2002-08-27
    OF - Director → CIF 0
  • 45
    Miller, David Peter
    Food Technologist born in January 1952
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 46
    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
  • 47
    Hunter, Graham Keith
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 48
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-06 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 49
    Brown, Thomas Henry Phelps
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-12 ~ 1998-04-15
    OF - Director → CIF 0
parent relation
Company in focus

CAVAGHAN & GRAY GROUP LIMITED

Previous names
BUANTH LIMITED - 1978-12-31
DALEPAK FOODS PLC - 1995-12-01
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
10390 - Other Processing And Preserving Of Fruit And Vegetables

Related profiles found in government register
  • CAVAGHAN & GRAY GROUP LIMITED
    Info
    BUANTH LIMITED - 1978-12-31
    DALEPAK FOODS PLC - 1978-12-31
    Registered number 01357837
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1978-03-15 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • CAVAGHAN & GRAY GROUP LIMITED
    S
    Registered number 1357837
    icon of addressTrinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    DALEPAK FOODS PLC - 2006-08-16
    DALEPAK FOODS LIMITED - 2010-08-26
    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 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    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 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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