Back to search

Cavaghan & Gray Group Limited

01357837

active
ltd
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, Fox Way, Wakefield, WF2 8EE
Incorporated 15/03/1978

Previously known as

Dalepak Foods Plc · until 01/12/1995
Buanth Limited · until 31/12/1978

Compliance

Last accounts

26/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

10130
Production of meat and poultry meat products
10390
Other processing and preserving of fruit and vegetables

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

John Kerwin

director · Resigned 26/07/1994

Christopher Richard Ivory

director · Resigned 02/11/1995

Edwin Honeywell

director · Resigned 02/11/1995

John Patrick Murohy

director · Resigned 26/09/1996

Peter Nicholas Holley

secretary · Resigned 28/02/1997

Peter Nicholas Holley

director · Resigned 28/02/1997

James Allan Nightingale

director · Resigned 12/09/1997

Thomas Henry Phelps Brown

director · Resigned 15/04/1998

Peggy Scott Czyzak-Dannenbaum

director · Resigned 15/04/1998

Michael David Abrahams

director · Resigned 17/04/1998

Roderick John Goss

director · Resigned 06/07/1999

Roderick John Goss

secretary · Resigned 06/07/1999

David Peter Miller

director · Resigned 30/03/2001

Derek Albert Marchant

director · Resigned 24/05/2002

Julian Nicholas Wild

secretary · Resigned 27/08/2002

Martin Phillips

director · Resigned 27/08/2002

Howard Ronald Sims

director · Resigned 16/10/2002

Jonathan Lill

director · Resigned 16/10/2002

Howard Ronald Sims

director · Resigned 30/06/2004

Michael Sean Christie

director · Resigned 22/10/2004

Jonathan Scoffield

director · Resigned 15/09/2005

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

director · Resigned 03/03/2010

Linda Jane Hall

secretary · 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

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

Ranjit Singh Boparan

director · Resigned 24/01/2023

Ronald Klaas Otto Kers

director · Resigned 26/05/2023

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: 2226886 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 24/01/1986Registered 04/02/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/1983Registered 22/04/1983

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 appointedFRISTON, Paul Allan
2026-08-13
officer appointedKALLAR, Mandeep Singh
2026-08-13