1
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (10 parents)
Officer
~ 1993-09-01
IIF 12 - Director → ME
~ 1993-09-01
IIF 57 - Secretary → ME
2
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2014-11-27 ~ 2023-09-20
IIF 50 - Director → ME
3
APPLIED GRAPHENE MATERIALS LIMITED
- now 08708426APPLIED GRAPHENE MATERIALS PLC
- 2023-04-12
08708426APPLIED GRAPHENE MATERIALS LIMITED - 2013-10-24
SANDCO 1271 LIMITED - 2013-10-09
C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-04-24 ~ dissolved
IIF 7 - Director → ME
4
BEVERLEY HOUSE (9000) LIMITED
- now 00772317L.O. JEFFS (HASKAYNE) LIMITED
- 1995-09-04
00772317 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (26 parents, 1 offspring)
Officer
1995-08-03 ~ 2004-10-22
IIF 23 - Director → ME
5
BEVERLEY HOUSE FOOD GROUP LIMITED
FC025016 C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2004-01-30 ~ 2004-10-22
IIF 19 - Director → ME
6
BEVERLEY HOUSE FOODS (BOYLE) LIMITED
FC025022 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2004-01-30 ~ 2004-10-22
IIF 39 - Director → ME
7
BEVERLEY HOUSE FOODS PORTUMNA LIMITED
FC025019 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2004-01-30 ~ 2004-10-22
IIF 27 - Director → ME
8
BEVERLEY HOUSE GROUP SERVICES LIMITED
FC025018 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2004-01-30 ~ 2004-10-22
IIF 31 - Director → ME
9
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
1996-02-21 ~ 2004-10-22
IIF 35 - Director → ME
10
BRAVO FB LIMITED - now
FOX'S BISCUITS LIMITED
- 2020-11-23
02327356NORTHERN FOODS GROCERY GROUP LIMITED
- 1989-06-19
02327356 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (26 parents)
Officer
~ 1993-12-10
IIF 16 - Director → ME
~ 1993-12-10
IIF 56 - Secretary → ME
11
BUXTED CHICKEN LIMITED - now
DRESSADMIRE LIMITED
- 2022-10-21
03055284 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1996-10-16 ~ 2004-10-22
IIF 34 - Director → ME
12
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
1998-04-15 ~ 2004-10-22
IIF 38 - Director → ME
13
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents)
Officer
1999-07-06 ~ 2004-10-22
IIF 37 - Director → ME
14
CENTURY WAY DALE LIMITED - now
DALEPAK FOODS LIMITED - 2010-08-26
DALEPAK FROZEN FOODS PLC - 1995-12-01
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1999-07-06 ~ 2004-10-22
IIF 13 - Director → ME
15
Unit 1 Blossom Avenue, Humberston, Grimsby, England
Active Corporate (39 parents, 1 offspring)
Officer
2006-01-09 ~ 2010-03-31
IIF 4 - Director → ME
16
CONVENIENCE FOODS LIMITED
- now 02226886NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
NEATSINGLE LIMITED - 1988-08-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 5 offsprings)
Officer
1995-03-14 ~ 2004-10-22
IIF 18 - Director → ME
1995-03-14 ~ 1998-04-24
IIF 59 - Secretary → ME
17
COWICK HALL TRUSTEES LIMITED
- now 03406630TRUSHELFCO (NO.2278) LIMITED - 1997-10-27
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (23 parents)
Officer
2006-04-01 ~ 2015-01-22
IIF 46 - Director → ME
18
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (11 parents)
Officer
2006-04-01 ~ 2015-01-22
IIF 48 - Director → ME
19
CRODA CHEMICALS INTERNATIONAL LIMITED
- 2012-01-03
00167236CRODA FOOD INGREDIENTS GROUP LIMITED - 1981-12-31
Cowick Hall, Snaith Goole, East Yorkshire
Active Corporate (30 parents, 12 offsprings)
Officer
2006-04-01 ~ 2015-01-22
IIF 49 - Director → ME
20
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
00206132 Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (46 parents, 20 offsprings)
Officer
2006-04-01 ~ 2015-01-22
IIF 47 - Director → ME
21
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (7 parents)
Officer
2012-12-21 ~ 2015-01-22
IIF 54 - Director → ME
22
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (7 parents)
Officer
2012-12-21 ~ 2015-01-22
IIF 53 - Director → ME
23
CRODA JDH LIMITED - now
J D HORIZONS LIMITED
- 2015-03-20
03672953J.D. HORIZONS LIMITED - 2010-12-31
SWIFTREACTION LIMITED - 1998-12-17
Cowick Hall, Snaith, Goole, North Humberside
Active Corporate (15 parents)
Officer
2014-07-31 ~ 2015-01-22
IIF 55 - Director → ME
24
CRODA OVERSEAS HOLDINGS LIMITED
- now 03360096TRUSHELFCO (NO.2240) LIMITED - 1997-06-24
Cowick Hall, Snaith, Goole
Active Corporate (16 parents, 1 offspring)
Officer
2006-04-01 ~ 2015-01-22
IIF 44 - Director → ME
25
CRODA POLYMERS INTERNATIONAL LIMITED
- now 00420175CRODA POLYMERS LIMITED - 1981-12-31
Cowick Hall, Snaith Goole, East Yorkshire
Active Corporate (15 parents)
Officer
2006-04-01 ~ 2015-01-22
IIF 43 - Director → ME
26
CRODA WORLD TRADERS LIMITED
- now 00155113CRODA (UPOC) LIMITED - 1981-12-31
CRODA OLEOCHEMICALS GROUP LIMITED - 1977-12-31
Cowick Hall, Snaith Goole, East Yorkshire
Active Corporate (16 parents, 6 offsprings)
Officer
2006-04-01 ~ 2015-01-22
IIF 42 - Director → ME
27
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1996-10-16 ~ 2004-10-22
IIF 22 - Director → ME
28
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1996-10-16 ~ 2004-10-22
IIF 33 - Director → ME
29
SHOO 255 LIMITED - 2006-07-07
Kings Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Active Corporate (22 parents, 3 offsprings)
Officer
2012-11-23 ~ 2015-02-09
IIF 5 - Director → ME
30
PORK FARMS LIMITED - 1990-07-25
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (50 parents)
Officer
1999-02-09 ~ 2004-10-22
IIF 15 - Director → ME
31
FARNSWORTH INVESTMENTS LIMITED
- now 02475724CHARTBETTER LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents)
Officer
1996-02-21 ~ 2004-10-22
IIF 25 - Director → ME
32
Maes Y Coed Road, Cardiff
Active Corporate (36 parents)
Officer
2002-08-28 ~ 2004-10-22
IIF 52 - Director → ME
33
HORTONWOOD BAKERIES LIMITED
- now 01803101NEWDALE BAKERY CO. LIMITED - 1991-06-21
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1999-07-06 ~ 2004-10-22
IIF 9 - Director → ME
34
Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
Active Corporate (21 parents)
Officer
1996-02-21 ~ 2004-10-22
IIF 30 - Director → ME
35
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (22 parents)
Officer
2003-03-27 ~ 2004-10-22
IIF 32 - Director → ME
36
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (22 parents)
Officer
2003-03-27 ~ 2004-10-22
IIF 29 - Director → ME
37
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2003-03-27 ~ 2004-10-22
IIF 11 - Director → ME
38
KCOM GROUP LIMITED - now
KCOM GROUP PUBLIC LIMITED COMPANY
- 2019-10-22
02150618KINGSTON COMMUNICATIONS (HULL) PLC
- 2007-08-15
02150618 37 Carr Lane, Hull, East Yorkshire
Active Corporate (66 parents, 23 offsprings)
Officer
1999-03-01 ~ 2007-11-27
IIF 6 - Director → ME
39
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (27 parents)
Officer
1996-02-21 ~ 2004-10-22
IIF 36 - Director → ME
40
NICKERSON GROUP ROTHWELL LIMITED(THE)
- now 01078540NICKERSON GROUP (MANAGEMENT) LIMITED (THE) - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2006-01-09 ~ dissolved
IIF 3 - Director → ME
41
CAYNOR LIMITED - 1984-04-25
Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
Active Corporate (21 parents)
Officer
1996-02-21 ~ 2004-10-22
IIF 21 - Director → ME
42
NORTHERN FOODS AMERICAN HOLDINGS LIMITED
- now 00045394NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
WALKER AND MARTIN LIMITED - 1977-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (24 parents)
Officer
1996-02-21 ~ 2004-10-22
IIF 24 - Director → ME
43
NORTHERN FOODS FINANCE LIMITED
- now 03945309 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (23 parents)
Officer
2000-03-14 ~ 2004-10-22
IIF 41 - Director → ME
44
NORTHERN FOODS GROCERY GROUP LIMITED
- now 00313761FOX'S BISCUITS LIMITED
- 1989-06-19
00313761 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (50 parents, 2 offsprings)
Officer
~ 2004-10-22
IIF 14 - Director → ME
~ 1998-04-24
IIF 58 - Secretary → ME
45
NORTHERN FOODS LIMITED - now
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC
- 2011-05-27
00471864 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 27 offsprings)
Officer
1996-02-21 ~ 2004-10-22
IIF 28 - Director → ME
46
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC - 2013-11-27
HARTFIELD SECURITIES PLC - 2011-06-06
Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (31 parents, 5 offsprings)
Officer
2018-09-10 ~ now
IIF 2 - Director → ME
47
Colmore Court, 9 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
1999-07-06 ~ 2004-10-22
IIF 17 - Director → ME
48
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2004-01-30 ~ 2004-10-22
IIF 40 - Director → ME
49
PRODUCE INVESTMENTS LIMITED - now
PRODUCE INVESTMENTS PLC
- 2018-12-11
05624995PRODUCE INVESTMENTS LIMITED - 2010-10-18
NEWINCCO 481 LIMITED - 2006-02-06
C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
Active Corporate (29 parents, 7 offsprings)
Officer
2016-10-28 ~ 2017-11-29
IIF 1 - Director → ME
50
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (46 parents)
Officer
2000-10-09 ~ 2004-10-22
IIF 51 - Director → ME
51
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
2003-06-30 ~ 2004-10-22
IIF 10 - Director → ME
52
STANDRARE LIMITED - 1987-12-17
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 1 offspring)
Officer
2003-06-30 ~ 2004-10-22
IIF 26 - Director → ME
53
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1996-02-21 ~ 2004-10-22
IIF 20 - Director → ME
54
TURNER & TOWNSEND LIMITED
- now 06468643TURNER & TOWNSEND PLC - 2015-09-08
Low Hall, Calverley Lane, Horsforth, Leeds
Active Corporate (19 parents, 1 offspring)
Officer
2016-04-21 ~ 2021-10-31
IIF 8 - Director → ME
55
IMPKEMIX (NO. 52) LIMITED - 1998-06-19
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (20 parents)
Officer
2006-09-01 ~ 2015-01-22
IIF 45 - Director → ME