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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
    Morgan, David Steven
    Born in July 1976
    Individual (81 offsprings)
    Officer
    2012-10-09 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Reid, George Mcdonald
    Born in July 1951
    Individual (26 offsprings)
    Officer
    2004-11-12 ~ 2006-06-30
    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
    Wild, Julian Nicholas
    Born in May 1953
    Individual (85 offsprings)
    Officer
    2004-06-30 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (85 offsprings)
    Officer
    1999-07-06 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Henderson, Stephen
    Born in August 1957
    Individual (135 offsprings)
    Officer
    2005-10-18 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Williams, Carol
    Born in December 1957
    Individual (163 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
    Williams, Carol
    Individual (163 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 7
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (132 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2006-06-30 ~ 2008-07-22
    OF - Director → CIF 0
  • 10
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (50 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Davies, Gareth Wyn
    Born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-23
    OF - Director → CIF 0
  • 12
    Friston, Paul Allan
    Born in June 1973
    Individual (75 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Kallar, Mandeep Singh
    Born in June 1982
    Individual (25 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Tilly, Tobias Harry
    Born in August 1946
    Individual (10 offsprings)
    Officer
    1995-11-28 ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    Scoffield, Jonathan
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2004-04-23 ~ 2005-09-15
    OF - Director → CIF 0
  • 17
    Christie, Michael Sean
    Born in October 1957
    Individual (55 offsprings)
    Officer
    1999-07-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 18
    Sims, Howard Ronald
    Born in August 1947
    Individual (11 offsprings)
    Officer
    1996-02-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Goss, Roderick John
    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
  • 20
    Kers, Ronald Klaas Otto, Mr.
    Born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 21
    Holley, Peter Nicholas
    Born in May 1950
    Individual (18 offsprings)
    Officer
    1995-11-30 ~ 1997-02-28
    OF - Director → CIF 0
    Holley, Peter Nicholas
    Individual (18 offsprings)
    Officer
    1995-11-30 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 22
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 23
    Baines, David
    Born in May 1941
    Individual (12 offsprings)
    Officer
    2000-05-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 24
    Tucknott, Robert Stephen Edward
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1996-07-15
    OF - Director → CIF 0
  • 25
    Hall, Linda Jane
    Born in May 1956
    Individual (57 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
  • 26
    Eagle, Jonathan Ernest
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2004-04-23
    OF - Director → CIF 0
  • 27
    Hubble, Patrick Lucian
    Born in January 1965
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 1995-11-30
    OF - Director → CIF 0
    Hubble, Patrick Lucian
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 28
    Quayle, Huan
    Born in March 1979
    Individual (42 offsprings)
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
  • 29
    Honeywell, Edwin
    Born in December 1944
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 2000-05-26
    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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.