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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 30
  • 1
    Sims, Howard Ronald
    Director born in August 1947
    Individual (11 offsprings)
    Officer
    1996-02-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 3
    Simmonds, Joanne Caroline Kershaw
    Born in August 1982
    Individual (43 offsprings)
    Officer
    2023-05-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 4
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Eagle, Jonathan Ernest
    Managing Director born in August 1960
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2004-04-23
    OF - Director → CIF 0
  • 6
    Quayle, Huan
    Assistant Company Secretary born in March 1979
    Individual (42 offsprings)
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
  • 7
    Honeywell, Edwin
    Operations Director born in December 1944
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 8
    Holley, Peter Nicholas
    Chartered Accountant born in May 1950
    Individual (18 offsprings)
    Officer
    1995-11-30 ~ 1997-02-28
    OF - Director → CIF 0
    Holley, Peter Nicholas
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1995-11-30 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 9
    Hubble, Patrick Lucian
    Solicitor born in January 1965
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 1995-11-30
    OF - Director → CIF 0
    Hubble, Patrick Lucian
    Solicitor
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 10
    Kallar, Mandeep Singh
    Born in June 1982
    Individual (24 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Baines, David
    Group Executive born in May 1941
    Individual (10 offsprings)
    Officer
    2000-05-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (56 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
  • 13
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (134 offsprings)
    Officer
    2005-10-18 ~ 2014-08-01
    OF - Director → CIF 0
  • 14
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 15
    Williams, Carol
    Solicitor born in December 1957
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
    Williams, Carol
    Solicitor
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 16
    Reid, George Mcdonald
    Group Taxation Manager born in July 1951
    Individual (25 offsprings)
    Officer
    2004-11-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Tilly, Tobias Harry
    Solicitor born in August 1946
    Individual (10 offsprings)
    Officer
    1995-11-28 ~ 1995-11-30
    OF - Director → CIF 0
  • 18
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (82 offsprings)
    Officer
    2004-06-30 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (82 offsprings)
    Officer
    1999-07-06 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 19
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (50 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Goss, Roderick John
    Accountant born in September 1954
    Individual (9 offsprings)
    Officer
    1997-02-21 ~ 1999-07-06
    OF - Director → CIF 0
    Goss, Roderick John
    Individual (9 offsprings)
    Officer
    1997-02-28 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 21
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2006-06-30 ~ 2008-07-22
    OF - Director → CIF 0
  • 22
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-23
    OF - Director → CIF 0
  • 23
    Scoffield, Jonathan
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    2004-04-23 ~ 2005-09-15
    OF - Director → CIF 0
  • 24
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (55 offsprings)
    Officer
    1999-07-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 25
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (223 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 26
    Tucknott, Robert Stephen Edward
    Sales/Marketing Director born in September 1953
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1996-07-15
    OF - Director → CIF 0
  • 27
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (81 offsprings)
    Officer
    2012-10-09 ~ 2015-08-25
    OF - Director → CIF 0
  • 28
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 29
    Friston, Paul Allan
    Born in June 1973
    Individual (73 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 30
    CAVAGHAN & GRAY GROUP LIMITED
    - now 01357837
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTURY WAY DALE LIMITED

Period: 2010-08-26 ~ now
Company number: 03131485
Registered names
CENTURY WAY DALE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CENTURY WAY DALE LIMITED
    Info
    DALEPAK FOODS LIMITED - 2010-08-26
    DALEPAK FOODS PLC - 2010-08-26
    DALEPAK FROZEN FOODS PLC - 2010-08-26
    Registered number 03131485
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1995-11-28 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.