Convenience Foods Limited

02226886

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TRINITY PARK HOUSE, WAKEFIELD, WF2 8EE

Incorporated 03/03/1988

Compliance

Last accounts

26/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

10130

Production of meat and poultry meat products

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

10890

Manufacture of other food products

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

Persons with Significant Control

Northern Foods Limited

75–100% votes

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

Reg: 00471864 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Beverley House Investments Limited

75–100% shares

Wf2 8ee, Trinity Park House, Wakefield, WF2 8EE

Reg: 2475726 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 18/12/2024Registered 23/12/2024