1
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (23 parents)
Officer
2026-01-31 ~ now
IIF 20 - Director → ME
2
FIVE STAR FISH LIMITED - 2019-09-11
TEMP 1 LIMITED - 2010-04-08
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (19 parents)
Officer
2026-01-31 ~ now
IIF 19 - Director → ME
3
2 SISTERS POULTRY LIMITED
- now SC440782VION POULTRY LIMITED - 2013-03-14
DUNWILCO (1787) LIMITED - 2013-02-25
George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (25 parents)
Officer
2026-01-31 ~ now
IIF 26 - Director → ME
4
L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (26 parents, 1 offspring)
Officer
2026-01-31 ~ now
IIF 7 - Director → ME
5
C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (25 parents)
Officer
2026-01-31 ~ now
IIF 22 - Director → ME
2026-01-31 ~ now
IIF 1 - Secretary → ME
6
BEVERLEY HOUSE INVESTMENTS LIMITED
- now 02475726DATEVITAL LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
2026-01-31 ~ now
IIF 5 - Director → ME
7
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (22 parents)
Officer
2026-01-31 ~ now
IIF 16 - Director → ME
8
BOPARAN SERVICE GROUP LIMITED
- now 164575822SSG LIMITED - 2025-09-15
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2026-01-31 ~ now
IIF 21 - Director → ME
9
DRESSADMIRE LIMITED - 2022-10-21
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2026-01-31 ~ now
IIF 10 - Director → ME
10
CAVAGHAN & GRAY GROUP LIMITED
- now 01357837DALEPAK FOODS PLC - 1995-12-01
BUANTH LIMITED - 1978-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 3 offsprings)
Officer
2026-01-31 ~ now
IIF 13 - Director → ME
11
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 (30 parents)
Officer
2026-01-31 ~ now
IIF 11 - Director → ME
12
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2026-01-31 ~ now
IIF 12 - Director → ME
13
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2026-01-31 ~ now
IIF 4 - Director → ME
14
FARNSWORTH INVESTMENTS LIMITED
- now 02475724CHARTBETTER LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents)
Officer
2026-01-31 ~ now
IIF 14 - Director → ME
15
Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
Active Corporate (22 parents)
Officer
2026-01-22 ~ now
IIF 24 - Director → ME
16
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (31 parents)
Officer
2026-01-31 ~ now
IIF 18 - Director → ME
17
KALLAR FAMILY INVESTMENTS LIMITED
10244129 114 Streetly Lane Streetly Lane, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2016-06-21 ~ 2018-07-04
IIF 3 - Director → ME
2018-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (28 parents)
Officer
2026-01-31 ~ now
IIF 17 - Director → ME
19
CAYNOR LIMITED - 1984-04-25
Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
Active Corporate (22 parents)
Officer
2026-01-22 ~ now
IIF 23 - Director → ME
20
NORTHERN FOODS FINANCE LIMITED
- now 03945309FIREREALM LIMITED - 2001-08-28
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (23 parents)
Officer
2026-01-31 ~ now
IIF 6 - Director → ME
21
FOX'S BISCUITS LIMITED - 1989-06-19
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (50 parents, 2 offsprings)
Officer
2026-01-31 ~ now
IIF 9 - Director → ME
22
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (46 parents)
Officer
2026-01-31 ~ now
IIF 8 - Director → ME
23
WJB (439) LIMITED - 1997-02-17
George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (23 parents, 3 offsprings)
Officer
2026-01-31 ~ now
IIF 25 - Director → ME
24
SOLWAY FOODS HOLDINGS LIMITED
- now 02930016PRINTANY LIMITED - 1994-06-01
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents, 1 offspring)
Officer
2026-01-31 ~ now
IIF 15 - Director → ME