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Northern Foods Limited

00471864

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TRINITY PARK HOUSE, WAKEFIELD, WF2 8EE
Incorporated 15/08/1949

Compliance

Last accounts

26/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Baljinder Kaur Boparan

director · Since 07/04/2011

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Ranjit Singh Boparan

director · Since 07/04/2011

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

Persons with Significant Control

Bh Acquisitions Limited

75–100% shares
75–100% votes

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

Reg: 7495745 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MELOLINE PROPERTIES LIMITED

Created 27/08/1993Registered 04/09/1993Satisfied 24/03/1994
charge
satisfied

INVESTERS IN INDUSTRY PLC

Created 25/01/1972Registered 18/11/1988Satisfied 03/01/1992
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/1981Registered 18/11/1988Satisfied 03/01/1992
charge
satisfied

INVESTONS IN INDUSTRY PLC

Created 28/07/1983Registered 18/11/1988Satisfied 03/01/1992
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/1983Registered 18/11/1988Satisfied 03/01/1992