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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Tomkinson, Craig Ashley

    Related profiles found in government register
  • Tomkinson, Craig Ashley
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 The Courtyard, Buntsford Drive, Buntsford Drive, Bromsgrove, B60 3DJ, United Kingdom

      IIF 1

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 2
  • Tomkinson, Craig Ashley
    British chief financial officer born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 3 IIF 4
  • Tomkinson, Craig Ashley
    British company director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 5
  • Tomkinson, Craig Ashley
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Fox Way, Wakefield, WF2 8EE, United Kingdom

      IIF 6

    • 6-9 Hatherton Road, Walsall, West Midlands, WS1 1XS, United Kingdom

      IIF 7
  • Tomkinson, Craig Ashley
    British group cfo born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tomkinson, Craig
    British accountant born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, Great Britain

      IIF 81
  • Tomkinson, Craig
    British finance director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-9, Quality House, Quality Court, London, WC2A 1HP, United Kingdom

      IIF 82
  • Tomkinson, Craig Ashley
    British accountant born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Cote, Bampton, Oxfordshire, OX18 2EG

      IIF 83
  • Mr Craig Ashley Tomkinson
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 84

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 85
  • Tomkinson, Craig Ashley

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 86

    • Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE

      IIF 87

    • Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 88 IIF 89 IIF 90
child relation
Offspring entities and appointments
Active 29
  • 1
    2 SISTER FOOD PROCESSORS LIMITED
    03468675
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 57 - Director → ME
  • 2
    2 SISTERS (WOLVERHAMPTON) LIMITED
    - now 04413859
    BROOMCO (2905) LIMITED - 2002-06-24 04413851, 04240493, 04349739... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 50 - Director → ME
  • 3
    2 SISTERS PREMIER DIVISION LIMITED
    - now 04057272
    BROOMCO (2316) LIMITED - 2000-10-18 04413851, 04240493, 04349739... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2018-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 4
    2 SISTERS SITE CERTIFICATION LIMITED
    - now 00862054
    2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
    WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
    H J NEWPORT LIMITED - 1988-04-18
    DORSET FOOD PRODUCTS LIMITED - 1984-04-02
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 5
    AMBER PROTEINS LIMITED
    - now 07712455
    PIMCO 2903 LIMITED - 2014-03-24 05324340, 06001986, 05914810... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 47 - Director → ME
  • 6
    BRAVO FB LIMITED
    - now 02327356
    FOX'S BISCUITS LIMITED
    - 2020-11-23 02327356 12900055, 00313761
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19 00313761
    DOMESPEC LIMITED - 1989-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 7
    BUXTED CHICKEN LTD
    - now 04067821 00612004, 03055284
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 59 - Director → ME
  • 8
    BUXTED FRESH QUALITY FOODS LTD
    - now 04069139
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 40 - Director → ME
  • 9
    CENTURY WAY (NUMBER ONE) LIMITED
    - now 00488384
    PORK FARMS LIMITED - 2007-01-16 00255912
    F.W. FARNSWORTH LIMITED - 1990-07-25 00255912
    G.FOLWELL & SON LIMITED - 1979-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-06-30 ~ dissolved
    IIF 28 - Director → ME
  • 10
    CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED
    - now 01213157
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 38 - Director → ME
  • 11
    DEVON CREST FOODS LTD
    - now 04083871
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 53 - Director → ME
  • 12
    ENTRANCELORD LIMITED
    04367760
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 21 - Director → ME
  • 13
    FLEUR DE LYS PIES LIMITED
    - now 00974782
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 34 - Director → ME
  • 14
    GEORGE PAYNE & CO LIMITED
    - now 00940060
    BEVERLEY HOUSE (4000) LIMITED - 1998-07-31 00772317
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 14 - Director → ME
  • 15
    HATTON HOLDERS LIMITED
    12817927
    12 The Courtyard, Buntsford Drive, Bromsgrove, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,524 GBP2024-03-31
    Officer
    2024-09-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HORTONWOOD BAKERIES LIMITED
    - now 01803101
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 22 - Director → ME
  • 17
    ISLAND WHARF (600) LIMITED
    04541548 04541512, 04541503, 04541509
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 44 - Director → ME
  • 18
    MITCHELL (GAME) LIMITED
    SC079739
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-06-30 ~ dissolved
    IIF 71 - Director → ME
  • 19
    MONTGOMERY BELL LIMITED
    NI000368
    19 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 69 - Director → ME
  • 20
    OAKHCO LIMITED
    11913434
    Trinity Park House, Fox Way, Wakefield, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 46 - Director → ME
  • 21
    PENWOOD AGRICULTURE LIMITED
    - now 03498214
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10 02727406, 02163875, 04252415... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 54 - Director → ME
  • 22
    PENWOOD FOODS LIMITED
    - now 03498216
    FBC 237 LIMITED - 1998-03-10 02727406, 02163875, 04252415... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 51 - Director → ME
  • 23
    PREMIER FARMING LTD
    - now 04083782
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 52 - Director → ME
  • 24
    PREMIER FRESH FOODS LTD
    - now 04052423
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 56 - Director → ME
  • 25
    PRIME GAME LIMITED
    - now SC060647
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 70 - Director → ME
  • 26
    SWISS MILK PRODUCTS LIMITED
    00701444
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 36 - Director → ME
  • 27
    THE SALAD COMPANY LIMITED
    - now 02638909
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 28
    TODAYULTRA LIMITED
    02807031
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 31 - Director → ME
  • 29
    WALTER HOLLAND & SONS LIMITED
    00271252
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 39 - Director → ME
Ceased 53
  • 1
    2 AGRICULTURE GROWING LIMITED - now
    HOOK 2 SISTERS LIMITED
    - 2025-08-05 05969169
    BROOMCO (4043) LIMITED - 2006-12-20 04413851, 04240493, 04349739... (more)
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-16 ~ 2015-10-01
    IIF 83 - Director → ME
    2018-06-01 ~ 2024-07-26
    IIF 6 - Director → ME
  • 2
    2 SISTER FOOD SERVICES LIMITED
    03475845
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 63 - Director → ME
  • 3
    2 SISTERS FISH LIMITED
    - now 07208651
    FIVE STAR FISH LIMITED
    - 2019-09-11 07208651
    TEMP 1 LIMITED - 2010-04-08
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 60 - Director → ME
  • 4
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 49 - Director → ME
  • 5
    2 SISTERS POULTRY LIMITED
    - now SC440782
    VION POULTRY LIMITED - 2013-03-14
    DUNWILCO (1787) LIMITED - 2013-02-25 SC277042, SC368881, SC166073... (more)
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 72 - Director → ME
  • 6
    AMBER FOODS LIMITED
    FC029206
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 80 - Director → ME
  • 7
    BAKERY FOODS LIMITED
    - now 11913736
    OAKTCO LIMITED
    - 2019-04-16 11913736
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2019-10-26
    IIF 45 - Director → ME
  • 8
    BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED - now
    SUNDERLAND ADDED VALUE FOODS LIMITED - 2021-10-13
    BERNARD MATTHEWS (SUNDERLAND) LIMITED - 2021-10-06
    THYME FOOD UK LIMITED
    - 2021-09-16 09690151
    TEMP CO 1 LIMITED
    - 2016-07-13 09690151
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    31 GBP2019-12-29
    Officer
    2015-07-16 ~ 2021-01-15
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-17
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Has significant influence or control → OE
  • 9
    BEVERLEY HOUSE (9000) LIMITED
    - now 00772317 00940060
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 43 - Director → ME
  • 10
    BEVERLEY HOUSE FOOD GROUP LIMITED
    FC025016
    C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 75 - Director → ME
    2018-06-30 ~ 2024-07-26
    IIF 91 - Secretary → ME
  • 11
    BEVERLEY HOUSE FOODS (BOYLE) LIMITED
    FC025022
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 74 - Director → ME
    2018-06-30 ~ 2024-07-26
    IIF 89 - Secretary → ME
  • 12
    BEVERLEY HOUSE FOODS PORTUMNA LIMITED
    FC025019
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 73 - Director → ME
    2018-06-30 ~ 2024-07-26
    IIF 90 - Secretary → ME
  • 13
    BEVERLEY HOUSE GROUP SERVICES LIMITED
    FC025018
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 76 - Director → ME
    2018-06-30 ~ 2024-07-26
    IIF 88 - Secretary → ME
  • 14
    BEVERLEY HOUSE INVESTMENTS LIMITED
    - now 02475726
    DATEVITAL LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 32 - Director → ME
  • 15
    BH ACQUISITIONS LIMITED
    - now 07495745
    BOPARAN BIDCO LIMITED - 2011-01-18
    Trinity Park House, Fox Way, Wakefield
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 10 - Director → ME
  • 16
    BOPARAN FINANCE PLC
    07594510
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 58 - Director → ME
    2018-06-30 ~ 2024-07-26
    IIF 86 - Secretary → ME
  • 17
    BOPARAN FOODS LIMITED
    03188828
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 65 - Director → ME
  • 18
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 55 - Director → ME
  • 19
    BUXTED CHICKEN LIMITED
    - now 03055284 04067821, 00612004
    DRESSADMIRE LIMITED
    - 2022-10-21 03055284
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 11 - Director → ME
  • 20
    CAVAGHAN & GRAY GROUP LIMITED
    - now 01357837
    DALEPAK FOODS PLC - 1995-12-01 03131485, 03131485
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 20 - Director → ME
  • 21
    CAVAGHAN & GRAY LIMITED
    00159189
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 12 - Director → ME
  • 22
    CENTURY WAY DALE LIMITED
    - now 03131485
    DALEPAK FOODS LIMITED - 2010-08-26 01357837
    DALEPAK FOODS PLC - 2006-08-16 01357837
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 16 - Director → ME
  • 23
    CHALLENGER FOODS LIMITED
    - now 04274510
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 64 - Director → ME
  • 24
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 37 - Director → ME
  • 25
    DEEP BLUE RESTAURANTS HOLDINGS LTD - now
    BOPARAN VENTURES LIMITED
    - 2019-09-19 05597459 10417098
    Chapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,312,541 GBP2024-09-30
    Officer
    2011-09-01 ~ 2014-03-19
    IIF 82 - Director → ME
  • 26
    DREAMPHOTO LIMITED
    03055258
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 19 - Director → ME
  • 27
    DREAMPLAYER LIMITED
    03055269
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 9 - Director → ME
  • 28
    ETHNIC CUISINE LIMITED
    - now 02764810
    CASHFORD LIMITED - 1993-01-05
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 8 - Director → ME
  • 29
    F.W. FARNSWORTH LIMITED
    - now 00255912 00488384
    PORK FARMS LIMITED - 1990-07-25 00488384
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 24 - Director → ME
  • 30
    FARNSWORTH INVESTMENTS LIMITED
    - now 02475724
    CHARTBETTER LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 33 - Director → ME
  • 31
    FOX'S BISCUITS LIMITED - now 02327356, 00313761
    BRAVO 1 HOLDCO LIMITED
    - 2020-11-23 12900055
    Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-23 ~ 2020-10-31
    IIF 3 - Director → ME
  • 32
    HOLLAND'S PIES LIMITED - now
    SPICE HOLDCO LIMITED
    - 2023-04-03 13634109
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2021-09-21 ~ 2023-04-01
    IIF 2 - Director → ME
  • 33
    HULCAY LIMITED
    FC012187
    Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 78 - Director → ME
    2018-06-30 ~ 2024-07-26
    IIF 87 - Secretary → ME
  • 34
    ISLAND WHARF (100) LIMITED
    04541503 04541512, 04541509, 04541548
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 25 - Director → ME
  • 35
    ISLAND WHARF (300) LIMITED
    04541512 04541503, 04541509, 04541548
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 27 - Director → ME
  • 36
    JOHN RANNOCH LIMITED
    00277563
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 62 - Director → ME
  • 37
    JOSEPH MITCHELL (LETHAM) LIMITED
    SC034227
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 67 - Director → ME
  • 38
    KEPAK GROUP LIMITED - now
    2 SISTERS RED MEAT LIMITED
    - 2018-07-31 SC440783
    VION RED MEAT LIMITED - 2013-03-14
    DUNWILCO (1788) LIMITED - 2013-02-25 SC277042, SC368881, SC166073... (more)
    Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,401,357 GBP2024-12-31
    Officer
    2018-06-30 ~ 2018-07-28
    IIF 68 - Director → ME
  • 39
    LLOYD MAUNDER LIMITED
    00234992
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 48 - Director → ME
  • 40
    MANTON WOOD LIMITED
    11438467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-06-28 ~ 2019-01-26
    IIF 5 - Director → ME
  • 41
    MELWOOD INVESTMENTS LIMITED
    00755925
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 26 - Director → ME
  • 42
    NORCAY LIMITED
    - now FC012185
    CAYNOR LIMITED - 1984-04-25
    Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 79 - Director → ME
    2018-06-30 ~ 2024-07-26
    IIF 92 - Secretary → ME
  • 43
    NORTHERN FOODS AMERICAN HOLDINGS LIMITED
    - now 00045394
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 17 - Director → ME
  • 44
    NORTHERN FOODS FINANCE LIMITED
    - now 03945309
    FIREREALM LIMITED - 2001-08-28
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 35 - Director → ME
  • 45
    NORTHERN FOODS GROCERY GROUP LIMITED
    - now 00313761 02327356
    FOX'S BISCUITS LIMITED - 1989-06-19 02327356, 12900055
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 30 - Director → ME
  • 46
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 15 - Director → ME
  • 47
    NORTHERN FOODS TRUSTEES LIMITED
    - now 01175862
    NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2011-06-27 ~ 2013-02-19
    IIF 81 - Director → ME
  • 48
    POLDY'S FRESH FOODS LIMITED
    FC025021
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 77 - Director → ME
    2018-06-30 ~ 2024-07-26
    IIF 93 - Secretary → ME
  • 49
    QUINCEY HOLDCO LIMITED
    15128167
    Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-10 ~ 2024-07-26
    IIF 4 - Director → ME
  • 50
    R.& K.WISE LIMITED
    00386864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 42 - Director → ME
  • 51
    SCOT-LAD LIMITED
    - now SC170045
    WJB (439) LIMITED - 1997-02-17 SC180204, SC133591, SC158433... (more)
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 66 - Director → ME
  • 52
    SOLWAY FOODS HOLDINGS LIMITED
    - now 02930016
    PRINTANY LIMITED - 1994-06-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 23 - Director → ME
  • 53
    SOLWAY FOODS LIMITED
    - now 02189139
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.