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Nom

Convenience Foods Limited
Adresse
Trinity Park House
Fox Way
Wakefield
WF2 8EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02226886 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 juillet 2021
Activité (Code NAF)10130 - Préparation de produits à base de viande
10710 - Fabrication de pain et de pâtisserie fraîche
10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Beverley House Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02475726 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Northern Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 00471864 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Boparan, Ranjit Singh Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 31/12/2011 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Veepul Wakefield, West Yorkshire Status: Active Notified: 22/05/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomkinson, Craig Ashley Wakefield, West Yorkshire Status: Active Notified: 30/06/2018 Date of Birth: 03/1982 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Curle, Tolla Joanne Wakefield, United Kingdom Status: Ceased Notified: 09/10/2012 Ceased: 26/09/2014 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kular, Kuldip Singh Wakefield, United Kingdom Status: Ceased Notified: 28/03/2007 Ceased: 17/06/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Beverley House (9000) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00772317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cavaghan & Gray Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01357837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ethnic Cuisine Limited Status: Active Notified: 06/04/2016 Companies House Number: 02764810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB R.& K.Wise Limited Status: Active Notified: 06/04/2016 Companies House Number: 00386864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Swiss Milk Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 00701444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •