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
    Friston, Paul Allan
    Director born in June 1973
    Individual (45 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Joanne Caroline Kershaw
    Director born in August 1982
    Individual (42 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 49
  • 1
    Ivory, Christopher Richard
    Company Director born in June 1942
    Individual
    Officer
    ~ 1995-11-02
    OF - Director → CIF 0
  • 2
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (32 offsprings)
    Officer
    2005-10-18 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Kerwin, John
    Sales Director born in June 1947
    Individual
    Officer
    ~ 1994-07-26
    OF - Director → CIF 0
  • 4
    De Arostegui, Clare
    Accountant born in August 1976
    Individual
    Officer
    2009-07-14 ~ 2011-05-20
    OF - Director → CIF 0
  • 5
    Scoffield, Jonathan
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2005-09-15
    OF - Director → CIF 0
  • 6
    Kular, Kuldip Singh
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2010-12-10 ~ 2013-06-17
    OF - Director → CIF 0
  • 7
    Czyzak-dannenbaum, Peggy Scott
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1998-04-15
    OF - Director → CIF 0
  • 8
    Williams, Carol
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
  • 9
    Barden, Stefan
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2007-03-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    Miller, David Peter
    Food Technologist born in January 1952
    Individual
    Officer
    1995-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Murohy, John Patrick
    Director born in February 1951
    Individual
    Officer
    1995-12-01 ~ 1996-09-26
    OF - Director → CIF 0
  • 13
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 15
    Hunter, Graham Keith
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Patel, Veepul
    Finance Director born in September 1972
    Individual (7 offsprings)
    Officer
    2011-05-20 ~ 2014-08-01
    OF - Director → CIF 0
  • 17
    Brown, Thomas Henry Phelps
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    1992-10-12 ~ 1998-04-15
    OF - Director → CIF 0
  • 18
    Lill, Jonathan
    Finance Director born in February 1968
    Individual (5 offsprings)
    Officer
    2002-08-27 ~ 2002-10-16
    OF - Director → CIF 0
    Lill, Jonathan Craig
    Finance Director born in February 1968
    Individual (5 offsprings)
    Officer
    2004-01-16 ~ 2008-07-22
    OF - Director → CIF 0
    Lill, Jonathan Craig
    Finance Director
    Individual (5 offsprings)
    Officer
    2002-08-27 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 19
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    2017-07-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 20
    Sims, Howard Ronald
    Chief Executive born in August 1947
    Individual (1 offspring)
    Officer
    1994-09-02 ~ 2002-10-16
    OF - Director → CIF 0
    Sims, Howard Ronald
    Director born in August 1947
    Individual (1 offspring)
    2004-01-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Abrahams, Michael David
    Company Director born in November 1937
    Individual (6 offsprings)
    Officer
    ~ 1998-04-17
    OF - Director → CIF 0
  • 22
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    2012-04-16 ~ 2015-08-24
    OF - Director → CIF 0
  • 23
    Amin, Saeeda Naz
    Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2011-08-09 ~ 2015-04-21
    OF - Director → CIF 0
  • 24
    Smith, Colin David
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2017-07-07
    OF - Director → CIF 0
  • 25
    Dunsford, John Alexander
    Accountant born in April 1976
    Individual (4 offsprings)
    Officer
    2014-09-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 26
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    1998-04-15 ~ 2004-10-22
    OF - Director → CIF 0
  • 27
    Honeywell, Edwin
    Production Director born in December 1944
    Individual
    Officer
    ~ 1995-11-02
    OF - Director → CIF 0
  • 28
    Phillips, Martin
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2002-08-27
    OF - Director → CIF 0
  • 29
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 30
    Wookey, Simon James Penny
    Managing Director born in April 1966
    Individual (7 offsprings)
    Officer
    2013-06-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 31
    Quayle, Huan
    Assistant Company Secretary born in March 1979
    Individual
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
    Quayle, Huan
    Individual
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 32
    Toal, Ian John
    Managing Director born in October 1966
    Individual (9 offsprings)
    Officer
    2015-04-20 ~ 2016-07-08
    OF - Director → CIF 0
  • 33
    Goss, Roderick John
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1999-07-06
    OF - Director → CIF 0
    Goss, Roderick John
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 34
    Curle, Tolla Joanne
    Accountant born in April 1976
    Individual (6 offsprings)
    Officer
    2012-10-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 35
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 36
    Nightingale, James Allan
    Director born in September 1925
    Individual
    Officer
    1995-12-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 37
    Kaye, Paul Frederick
    Managing Director born in October 1964
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 38
    Urmston, Gary
    Finance Director born in May 1967
    Individual (22 offsprings)
    Officer
    2007-05-17 ~ 2009-07-14
    OF - Director → CIF 0
  • 39
    Feeley, Lochlain John
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 40
    Brooker, Stephen Edward
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 41
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
    Hall, Linda Jane
    Assistant Company Secretary
    Individual (3 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 42
    Herrick, Simon Edward
    Finance Director born in June 1963
    Individual (19 offsprings)
    Officer
    2010-03-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 43
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    2002-08-27 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (4 offsprings)
    Officer
    1999-07-06 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 44
    Walker, Robin Peter
    Company Director born in January 1954
    Individual (8 offsprings)
    Officer
    2007-09-28 ~ 2010-10-31
    OF - Director → CIF 0
  • 45
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (42 offsprings)
    Officer
    2011-12-31 ~ 2023-01-24
    OF - Director → CIF 0
  • 46
    Marchant, Derek Albert
    Accountant born in September 1949
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2002-05-24
    OF - Director → CIF 0
  • 47
    Holley, Peter Nicholas
    Chartered Accountant born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
    Holley, Peter Nicholas
    Individual (1 offspring)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 48
    Tucknott, Robert Stephen Edward
    Marketing Director born in September 1953
    Individual
    Officer
    ~ 1995-11-02
    OF - Director → CIF 0
  • 49
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CAVAGHAN & GRAY GROUP LIMITED

Previous names
DALEPAK FOODS PLC - 1995-12-01
BUANTH LIMITED - 1978-12-31
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
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Registered number 01357837
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    Private Limited Company incorporated on 1978-03-15 (47 years 4 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
    Trinity 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
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DALEPAK FOODS LIMITED - 2010-08-26
    DALEPAK FOODS PLC - 2006-08-16
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.