1
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 63 - 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 YorkshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 60 - director → ME
3
2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
BADGESURVEY TRADING LIMITED - 1993-07-21
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireCorporate (5 parents, 4 offsprings)
Officer
2018-06-30 ~ 2024-07-26IIF 49 - director → ME
4
VION POULTRY LIMITED - 2013-03-14
DUNWILCO (1787) LIMITED - 2013-02-25
George Street, Coupar Angus, Blairgowrie, PerthshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 72 - director → ME
5
Charter Place, 23-27 Seaton Place, St. Helier, JerseyCorporate (5 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 80 - director → ME
6
OAKTCO LIMITED - 2019-04-16
9 Perseverance Works, Kingsland Road, London, EnglandCorporate (6 parents)
Officer
2019-03-29 ~ 2019-10-26IIF 45 - director → ME
7
SUNDERLAND ADDED VALUE FOODS LIMITED - 2021-10-13
BERNARD MATTHEWS (SUNDERLAND) LIMITED - 2021-10-06
THYME FOOD UK LIMITED - 2021-09-16
TEMP CO 1 LIMITED - 2016-07-13
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
31 GBP2019-12-29
Officer
2015-07-16 ~ 2021-01-15IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2021-09-17IIF 84 - Has significant influence or control → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
8
L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2018-06-30 ~ 2024-07-26IIF 43 - director → ME
9
C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 75 - director → ME
2018-06-30 ~ 2024-07-26IIF 91 - secretary → ME
10
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 74 - director → ME
2018-06-30 ~ 2024-07-26IIF 89 - secretary → ME
11
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 73 - director → ME
2018-06-30 ~ 2024-07-26IIF 90 - secretary → ME
12
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 76 - director → ME
2018-06-30 ~ 2024-07-26IIF 88 - secretary → ME
13
DATEVITAL LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2018-06-30 ~ 2024-07-26IIF 32 - director → ME
14
BOPARAN BIDCO LIMITED - 2011-01-18
Trinity Park House, Fox Way, WakefieldCorporate (4 parents, 1 offspring)
Officer
2018-06-30 ~ 2024-07-26IIF 10 - director → ME
15
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireCorporate (4 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 58 - director → ME
2018-06-30 ~ 2024-07-26IIF 86 - secretary → ME
16
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 65 - director → ME
17
2 SISTERS HOLDINGS LIMITED - 1999-07-30
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireCorporate (8 parents, 13 offsprings)
Officer
2018-06-30 ~ 2024-07-26IIF 55 - director → ME
18
DRESSADMIRE LIMITED - 2022-10-21
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 11 - director → ME
19
DALEPAK FOODS PLC - 1995-12-01
BUANTH LIMITED - 1978-12-31
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents, 3 offsprings)
Officer
2018-06-30 ~ 2024-07-26IIF 20 - director → ME
20
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (4 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 12 - director → ME
21
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 YorkshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 16 - director → ME
22
PLANE CLAIM LIMITED - 2001-09-28
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 64 - director → ME
23
NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
NEATSINGLE LIMITED - 1988-08-09
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (5 parents, 5 offsprings)
Officer
2018-06-30 ~ 2024-07-26IIF 37 - director → ME
24
BOPARAN VENTURES LIMITED - 2019-09-19
Chapter House, 33 London Road, Reigate, Surrey, EnglandCorporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
9,312,541 GBP2023-09-30
Officer
2011-09-01 ~ 2014-03-19IIF 82 - director → ME
25
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 19 - director → ME
26
Trinity Business Park, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 9 - director → ME
27
CASHFORD LIMITED - 1993-01-05
Trinity Business Park, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 8 - director → ME
28
PORK FARMS LIMITED - 1990-07-25
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (4 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 24 - director → ME
29
CHARTBETTER LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 33 - director → ME
30
BRAVO 1 HOLDCO LIMITED - 2020-11-23
Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, EnglandCorporate (8 parents)
Officer
2020-09-23 ~ 2020-10-31IIF 1 - director → ME
31
SPICE HOLDCO LIMITED - 2023-04-03
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham, EnglandCorporate (4 parents)
Officer
2021-09-21 ~ 2023-04-01IIF 3 - director → ME
32
BROOMCO (4043) LIMITED - 2006-12-20
Cote, Bampton, OxfordshireCorporate (6 parents)
Officer
2013-05-16 ~ 2015-10-01IIF 83 - director → ME
2018-06-01 ~ 2024-07-26IIF 6 - director → ME
33
Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 78 - director → ME
2018-06-30 ~ 2024-07-26IIF 87 - secretary → ME
34
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 25 - director → ME
35
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 27 - director → ME
36
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 62 - director → ME
37
George Street, Coupar Angus, Blairgowrie, PerthshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 67 - director → ME
38
2 SISTERS RED MEAT LIMITED - 2018-07-31
VION RED MEAT LIMITED - 2013-03-14
DUNWILCO (1788) LIMITED - 2013-02-25
Kepak Group Limited Cookston Road, Portlethen, Aberdeen, ScotlandCorporate (5 parents)
Equity (Company account)
423,055 GBP2023-12-31
Officer
2018-06-30 ~ 2018-07-28IIF 68 - director → ME
39
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 48 - director → ME
40
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-06-28 ~ 2019-01-26IIF 4 - director → ME
41
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 26 - director → ME
42
CAYNOR LIMITED - 1984-04-25
Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman IslandsCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 79 - director → ME
2018-06-30 ~ 2024-07-26IIF 92 - secretary → ME
43
NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
WALKER AND MARTIN LIMITED - 1977-12-31
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 17 - director → ME
44
FIREREALM LIMITED - 2001-08-28
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 35 - director → ME
45
FOX'S BISCUITS LIMITED - 1989-06-19
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents, 2 offsprings)
Officer
2018-06-30 ~ 2024-07-26IIF 30 - director → ME
46
NORTHERN FOODS PLC - 2011-05-27
NORTHERN FOODS P L C - 2011-05-27
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (4 parents, 24 offsprings)
Officer
2018-06-30 ~ 2024-07-26IIF 15 - director → ME
47
NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-06-27 ~ 2013-02-19IIF 81 - director → ME
48
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 77 - director → ME
2018-06-30 ~ 2024-07-26IIF 93 - secretary → ME
49
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United KingdomCorporate (3 parents)
Officer
2023-09-10 ~ 2024-07-26IIF 2 - director → ME
50
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26IIF 42 - director → ME
51
WJB (439) LIMITED - 1997-02-17
George Street, Coupar Angus, Blairgowrie, PerthshireCorporate (3 parents, 3 offsprings)
Officer
2018-06-30 ~ 2024-07-26IIF 66 - director → ME
52
PRINTANY LIMITED - 1994-06-01
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2018-06-30 ~ 2024-07-26IIF 23 - director → ME
53
STANDRARE LIMITED - 1987-12-17
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (4 parents, 30 offsprings)
Officer
2018-06-30 ~ 2024-07-26IIF 41 - director → ME