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

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 03/02/2020Registered 04/02/2020Satisfied 02/12/2020

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 07/01/2020Registered 08/01/2020Satisfied 02/12/2020

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 04/08/2015Registered 07/08/2015Satisfied 22/10/2015

charge

satisfied

3I GROUP PLC

Created 08/03/1996Registered 25/05/1996Satisfied 06/11/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/02/1996Registered 15/02/1996Satisfied 26/04/2000

charge

satisfied

CLYDESDALE BANK PLC

Created 08/01/1996Registered 18/01/1996Satisfied 25/06/1999

charge

satisfied

CLYDESDALE BANK PLC

Created 08/01/1996Registered 18/01/1996Satisfied 25/06/1999

charge

satisfied

CLYDESDALE BANK PLC

Created 08/01/1996Registered 18/01/1996Satisfied 25/06/1999

charge

satisfied

CLYDESDALE BANK PLC

Created 08/01/1996Registered 18/01/1996Satisfied 25/06/1999

charge

satisfied

CLYDESDALE BANK PLC

Created 08/01/1996Registered 18/01/1996Satisfied 25/06/1999

charge

satisfied

3I GROUP PLC

Created 08/12/1995Registered 16/12/1995Satisfied 19/11/2004

charge

satisfied

3I GROUP PLC

Created 08/12/1995Registered 16/12/1995Satisfied 06/11/2001

charge

satisfied

3I GROUP PLC

Created 08/12/1995Registered 16/12/1995Satisfied 06/11/2001

charge

satisfied

3I GROUP PLC

Created 08/12/1995Registered 16/12/1995Satisfied 06/11/2001

charge

satisfied

3I GROUP PLC

Created 15/08/1991Registered 19/08/1991Satisfied 11/11/2004

charge

satisfied

CLYDESDALE BANK PLC

Created 15/08/1991Registered 19/08/1991Satisfied 25/06/1999

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 22/05/1987Registered 28/05/1987Satisfied 06/11/2001

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 22/05/1987Registered 28/05/1987Satisfied 06/11/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/02/1986Registered 15/02/1986Satisfied 25/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/02/1986Registered 15/02/1986Satisfied 25/06/1999

charge

satisfied

WEST CUMBERLAND FARMERS LIMITED

Created 15/01/1986Registered 29/01/1986Satisfied 08/09/1990

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/02/1983Registered 22/02/1983Satisfied 25/06/1999

charge

satisfied

FFI (UK FINANCE) PUBLIC LIMITED COMPANY

Created 01/02/1983Registered 09/02/1983Satisfied 06/11/2001

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 08/03/1979Registered 13/03/1979Satisfied 06/11/2001

charge

satisfied

CLYDESDALE BANK LIMITED

Created 23/02/1977Registered 02/03/1977Satisfied 09/10/1991

charge

satisfied

CLYDESDALE BANK LIMITED

Created 23/02/1977Registered 02/03/1977Satisfied 09/10/1991

charge

satisfied

CLYDESDALE BANK LIMITED

Created 23/02/1977Registered 02/03/1977Satisfied 09/10/1991

charge

satisfied

CLYDESDALE BANK LIMITED

Created 23/02/1977Registered 02/03/1977Satisfied 25/06/1999

charge

satisfied

CLYDESDALE BANK LIMITED

Created 23/02/1977Registered 02/03/1977Satisfied 25/06/1999

charge

satisfied

CLYDESDALE BANK LIMITED

Created 23/02/1977Registered 02/03/1977Satisfied 09/10/1991

charge

satisfied

CLYDESDALE BANK LIMITED

Created 23/02/1977Registered 02/03/1977Satisfied 25/06/1999