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Cavaghan & Gray Limited

00159189

active
ltd
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, Fox Way, 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 60

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

Ranjit Singh Boparan

director · Since 31/12/2011

British · United Kingdom · Age 60

Paul Allan Friston

director · Since 01/02/2025

British · England · Age 53

Ian Anthony Fletcher

director · Since 07/10/2025

British · England · Age 55

Former

Ian Douglas Husband

director · Resigned 23/03/1993

John Dickinson

director · Resigned 09/07/1993

John Patrick Murphy

secretary · Resigned 26/09/1996

John Patrick Murphy

director · Resigned 26/09/1996

Arthur Hall Sanderson

director · Resigned 27/09/1996

Patrick Thomas Hamilton Osborne

director · Resigned 27/09/1996

Peter Nicholas Holley

secretary · Resigned 28/02/1997

Peter Nicholas Holley

director · Resigned 28/02/1997

James Allan Nightingale

director · Resigned 12/09/1997

Roderick John Goss

director · Resigned 06/07/1999

Roderick John Goss

secretary · Resigned 06/07/1999

David Peter Miller

director · Resigned 30/03/2001

Julian Nicholas Wild

secretary · Resigned 27/08/2002

Ian Geoffrey Mattock

director · Resigned 16/10/2002

Jonathan Lill

director · Resigned 16/10/2002

Martin Phillips

director · Resigned 16/10/2002

Martin Phillips

director · Resigned 10/09/2004

Michael Sean Christie

director · Resigned 22/10/2004

Kuldip Singh Kular

director · Resigned 28/03/2007

Stephen Edward Brooker

director · Resigned 17/05/2007

Paul Frederick Kaye

director · Resigned 28/09/2007

Jonathan Craig Lill

secretary · Resigned 22/07/2008

Jonathan Craig Lill

director · Resigned 22/07/2008

Linda Jane Hall

secretary · Resigned 03/03/2010

Linda Jane Hall

director · Resigned 03/03/2010

Stefan Barden

director · Resigned 30/11/2010

Clare De Arostegui

director · Resigned 20/05/2011

Simon Edward Herrick

director · Resigned 30/06/2011

Graham Keith Hunter

director · Resigned 31/12/2011

Huan Quayle

director · Resigned 09/10/2012

Huan Quayle

secretary · Resigned 09/10/2012

Kuldip Singh Kular

director · Resigned 17/06/2013

Stephen Henderson

director · Resigned 01/08/2014

Veepul Patel

director · Resigned 01/08/2014

Tolla Joanne Curle

director · Resigned 26/09/2014

Saeeda Naz Amin

director · Resigned 21/04/2015

Lochlain John Feeley

director · Resigned 31/07/2015

David Steven Morgan

director · Resigned 24/08/2015

John Alexander Dunsford

director · Resigned 29/04/2016

April Preston

director · Resigned 03/08/2016

Stephen Paul Leadbeater

director · Resigned 28/07/2017

Gareth Wyn Davies

director · Resigned 31/08/2017

Richard Neil Pike

director · Resigned 30/06/2018

Martyn Paul Fletcher

director · Resigned 31/07/2018

Keith Richard Packer

director · Resigned 12/04/2023

Ronald Klaas Otto Kers

director · Resigned 26/05/2023

Veepul Patel

director · Resigned 07/10/2025

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

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Trinity Park House
2026-08-13

TRINITY PARK HOUSE

post townWakefield
2026-08-13

WAKEFIELD

officer appointedBOPARAN, Ranjit Singh
2026-08-13
officer appointedFLETCHER, Ian Anthony
2026-08-13
officer appointedFRISTON, Paul Allan
2026-08-13