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R.& K.Wise Limited

00386864

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Trinity Park House, Fox Way, Wakefield, WF2 8EE
Incorporated 12/04/1944

Compliance

Last accounts

26/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr Paul Allan Friston

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 46 other boards

Mr Mandeep Singh Kallar

director · Since 31/01/2026

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Paul Allan Friston

director · Since 01/02/2025

British · England · Age 53

Mandeep Singh Kallar

director · Since 31/01/2026

British · England · Age 44

Former

Arnold Raymond Hitchin

director · Resigned 31/01/1992

Margaret Aileen Wise

secretary · Resigned 03/02/1992

Thomas Richard Brown

secretary · Resigned 27/02/1998

Richard Frank Huck

director · Resigned 30/04/1999

Allison Mcsparron-Edwards

director · Resigned 19/07/1999

Allison Mcsparron-Edwards

secretary · Resigned 19/07/1999

Michael Patrick Groves

director · Resigned 30/09/1999

Peter Bennett

director · Resigned 01/10/2000

Clare Louise Norris

secretary · Resigned 09/10/2000

Geoffrey Neil Wise

director · Resigned 13/10/2000

Lance Andrew Burn

director · Resigned 16/02/2001

Thomas Strang

director · Resigned 29/08/2003

Michael Sean Christie

director · Resigned 22/10/2004

Julian Nicholas Wild

secretary · Resigned 31/03/2005

Pauline Laycock

director · Resigned 31/03/2005

Julian Nicholas Wild

director · Resigned 31/05/2005

Robert Christopher Hill

director · Resigned 24/04/2006

George Mcdonald Reid

director · Resigned 30/06/2006

Jonathan Craig Lill

director · Resigned 22/07/2008

Linda Jane Hall

director · Resigned 03/03/2010

Clare De Arostegui

director · Resigned 20/05/2011

Graham Keith Hunter

director · Resigned 31/12/2011

Carol Williams

secretary · Resigned 16/04/2012

Carol Williams

director · Resigned 16/04/2012

Donal Linehan

director · Resigned 27/06/2012

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

Ian John Toal

director · Resigned 08/07/2016

April Preston

director · Resigned 03/08/2016

Simon James Penny Wookey

director · Resigned 07/07/2017

Stephen Paul Leadbeater

director · Resigned 18/07/2017

Gareth Wyn Davies

director · Resigned 23/08/2017

Richard Neil Pike

director · Resigned 30/06/2018

Martyn Paul Fletcher

director · Resigned 31/07/2018

Ranjit Singh Boparan

director · Resigned 24/01/2023

Ronald Klaas Otto Kers

director · Resigned 26/05/2023

Craig Ashley Tomkinson

director · Resigned 26/07/2024

Nigel Barry Williams

director · Resigned 31/12/2024

Joanne Caroline Kershaw Simmonds

director · Resigned 31/01/2026

Persons with Significant Control

Convenience Foods Limited

75–100% shares
75–100% votes

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

Reg: 02226886 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

CONVENIENCE FOODS LIMITED

Created 18/10/2000Registered 27/10/2000
charge
outstanding

BARCLAYS BANK PLC

Created 07/12/1999Registered 18/12/1999
charge
outstanding

ALLIED MILLS LIMITED

Created 24/09/1993Registered 28/09/1993
charge
satisfied

MIDLAND BANK PLC

Created 11/11/1982Registered 16/11/1982
charge
satisfied

MIDLAND BANK PLC

Created 11/11/1982Registered 16/11/1982
charge
satisfied

MIDLAND BANK PLC

Created 11/11/1982Registered 16/11/1982
charge
satisfied

MIDLAND BANK PLC

Created 11/11/1982Registered 16/11/1982
charge
satisfied

MIDLAND BANK PLC

Created 11/11/1982Registered 16/11/1982

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Trinity Park House
2026-07-16

TRINITY PARK HOUSE

post townWakefield
2026-07-16

WAKEFIELD