Cavaghan & Gray Limited

00159189

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TRINITY PARK HOUSE, WAKEFIELD, WF2 8EE

Incorporated 27/09/1919

Compliance

Last accounts

26/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

01130

Growing of vegetables and melons, roots and tubers

10200

Processing and preserving of fish, crustaceans and molluscs

10390

Other processing and preserving of fruit and vegetables

10850

Manufacture of prepared meals and dishes

Officers

Mr Ranjit Singh Boparan

director · Since 31/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mr Paul Allan Friston

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 46 other boards

Mr Ian Anthony Fletcher

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Cavaghan & Gray Group Limited

75–100% shares

75–100% votes

Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE

Reg: 1357837 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 18/12/2024Registered 23/12/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 23/12/2020Registered 30/12/2020