Company Information for

F.W. FARNSWORTH LIMITED

TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE,

Company Registration Number

00255912

Private Limited Company

Active

About F.w. Farnsworth Ltd

F.W. FARNSWORTH LIMITED was founded on 1931-04-23 and has its registered office in Wakefield. The organisation's status is listed as "Active". F.w. Farnsworth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

F.W. FARNSWORTH LIMITED

Legal Registered Office

TRINITY PARK HOUSE
FOX WAY
WAKEFIELD
WEST YORKSHIRE
WF2 8EE
Other companies in WF2

Filing Information

Company Number	00255912
Date formed	1931-04-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	27/07/2023
Account next due	30/04/2025
Latest filing return	04/08/2015
Filing return next due	01/09/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-05-05 13:29:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ranjit Singh Boparan	Director	DIRECTOR	2011-12-31	ENGLAND
Martyn Paul Fletcher	Director	COO	2017-07-27	UNITED KINGDOM
Keith Richard Packer	Director	MANAGING DIRECTOR	2015-04-20	IRELAND
Richard Neil Pike	Director	GROUP CFO	2017-08-22	UNITED KINGDOM
Richard Peter Simpson	Director	FINANCE DIRECTOR	2017-07-27	ENGLAND
Simon James Penny Wookey	Director	MANAGING DIRECTOR	2013-06-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gareth Wyn Davies	Director	2015-08-24	2017-08-31
Stephen Paul Leadbeater	Director	2014-06-20	2017-07-28
John Alexander Dunsford	Director	2014-09-26	2016-04-29
Lochlain John Feeley	Director	2014-08-01	2015-07-31
Saeeda Naz Amin	Director	2011-08-09	2015-04-21
Tolla Joanne Curle	Director	2012-10-09	2014-09-26
Stephen Henderson	Director	2007-03-28	2014-08-01
Kuldip Singh Kular	Director	2010-04-12	2013-06-17
Huan Quayle	Company Secretary	2012-04-16	2012-10-09
Carol Williams	Company Secretary	2005-03-31	2012-04-16
Graham Keith Hunter	Director	2010-12-10	2011-12-31
Simon Edward Herrick	Director	2010-01-13	2011-06-30
Clare De Arostegui	Director	2008-12-24	2011-05-20
Stefan Barden	Director	2006-10-12	2010-11-30
Linda Jane Hall	Director	2007-03-28	2010-03-03
Andrew Michael Booker	Director	2009-07-14	2009-12-31
Jonathan Craig Lill	Director	2006-05-19	2008-07-22
Stephen Edward Brooker	Director	2007-03-28	2007-05-17
Ian Anthony Ellis	Director	2005-03-08	2006-05-19
Matthew Thomas Gribbin	Director	1998-06-30	2006-02-28
Julian Nicholas Wild	Company Secretary	2003-09-30	2005-03-31
Michael Sean Christie	Director	1999-02-09	2004-10-22
Michael Henry Buckley	Company Secretary	1991-08-04	2003-09-30
Michael Henry Buckley	Director	1991-08-04	2003-09-30
Leonard Christopher Jackson	Director	1948-12-17	1999-07-31
John Malcolm James Dicks	Director	1991-08-04	1998-06-30
Peter John Clark	Director	1991-08-04	1991-12-31
Richard Michael Eyres	Director	1991-08-04	1991-12-31
Matthew Thomas Gribbin	Director	1991-08-04	1991-12-31

Related Directorships for Ranjit Singh Boparan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ranjit Singh Boparan	AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Ranjit Singh Boparan	AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Ranjit Singh Boparan	AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Ranjit Singh Boparan	AMBER FOOD MACHINERY LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Ranjit Singh Boparan	MELWOOD INVESTMENTS LIMITED	Director	2015-01-20	CURRENT	1963-04-01	Active
Ranjit Singh Boparan	2 SISTERS POULTRY LIMITED	Director	2013-03-08	CURRENT	2013-01-21	Active
Ranjit Singh Boparan	KEPAK GROUP LIMITED	Director	2013-03-08	CURRENT	2013-01-21	Active
Ranjit Singh Boparan	NORTHERN FOODS GROCERY GROUP LIMITED	Director	2011-12-31	CURRENT	1936-05-04	Active
Ranjit Singh Boparan	CONVENIENCE FOODS LIMITED	Director	2011-12-31	CURRENT	1988-03-03	Active
Ranjit Singh Boparan	R.& K.WISE LIMITED	Director	2011-12-31	CURRENT	1944-04-12	Active
Ranjit Singh Boparan	CAVAGHAN & GRAY LIMITED	Director	2011-12-31	CURRENT	1919-09-27	Active
Ranjit Singh Boparan	CAVAGHAN & GRAY GROUP LIMITED	Director	2011-12-31	CURRENT	1978-03-15	Active
Ranjit Singh Boparan	SOLWAY FOODS LIMITED	Director	2011-12-01	CURRENT	1987-11-05	Active
Ranjit Singh Boparan	AMBER PROTEINS LIMITED	Director	2011-07-20	CURRENT	2011-07-20	Active - Proposal to Strike off
Ranjit Singh Boparan	NORTHERN FOODS LIMITED	Director	2011-04-07	CURRENT	1949-08-15	Active
Ranjit Singh Boparan	BOPARAN FINANCE PLC	Director	2011-04-06	CURRENT	2011-04-06	Active
Ranjit Singh Boparan	BH ACQUISITIONS LIMITED	Director	2011-01-17	CURRENT	2011-01-17	Active
Ranjit Singh Boparan	2 SISTERS FISH LIMITED	Director	2010-03-30	CURRENT	2010-03-30	Active
Ranjit Singh Boparan	LLOYD MAUNDER LIMITED	Director	2008-01-19	CURRENT	1928-11-21	Active
Ranjit Singh Boparan	CHALLENGER FOODS LIMITED	Director	2007-06-01	CURRENT	2001-08-21	Active
Ranjit Singh Boparan	PRIME GAME LIMITED	Director	2007-06-01	CURRENT	1976-09-03	Active - Proposal to Strike off
Ranjit Singh Boparan	MITCHELL (GAME) LIMITED	Director	2007-06-01	CURRENT	1982-08-12	Active - Proposal to Strike off
Ranjit Singh Boparan	SCOT-LAD LIMITED	Director	2007-06-01	CURRENT	1996-11-20	Active
Ranjit Singh Boparan	JOSEPH MITCHELL (LETHAM) LIMITED	Director	2007-06-01	CURRENT	1959-08-04	Active
Ranjit Singh Boparan	2 SISTER FOOD PROCESSORS LIMITED	Director	2007-01-05	CURRENT	1997-11-20	Active - Proposal to Strike off
Ranjit Singh Boparan	JOHN RANNOCH LIMITED	Director	2005-08-11	CURRENT	1933-07-05	Active
Ranjit Singh Boparan	BUXTED CHICKEN LTD	Director	2003-12-16	CURRENT	2000-09-08	Active - Proposal to Strike off
Ranjit Singh Boparan	BUXTED FRESH QUALITY FOODS LTD	Director	2003-12-16	CURRENT	2000-09-11	Active - Proposal to Strike off
Ranjit Singh Boparan	DEVON CREST FOODS LTD	Director	2003-12-16	CURRENT	2000-10-04	Active - Proposal to Strike off
Ranjit Singh Boparan	PREMIER FRESH FOODS LTD	Director	2003-12-16	CURRENT	2000-08-14	Active - Proposal to Strike off
Ranjit Singh Boparan	PREMIER FARMING LTD	Director	2003-12-16	CURRENT	2000-10-04	Active - Proposal to Strike off
Ranjit Singh Boparan	2 SISTERS (WOLVERHAMPTON) LIMITED	Director	2002-06-27	CURRENT	2002-04-10	Active
Ranjit Singh Boparan	2 SISTERS PREMIER DIVISION LIMITED	Director	2000-10-18	CURRENT	2000-08-22	Active - Proposal to Strike off
Ranjit Singh Boparan	2 SISTERS FOOD GROUP LIMITED	Director	1998-09-04	CURRENT	1993-06-15	Active
Ranjit Singh Boparan	BOPARAN HOLDINGS LIMITED	Director	1998-05-05	CURRENT	1998-05-05	Active
Ranjit Singh Boparan	PENWOOD AGRICULTURE LIMITED	Director	1998-02-26	CURRENT	1998-01-23	Active - Proposal to Strike off
Ranjit Singh Boparan	PENWOOD FOODS LIMITED	Director	1998-02-26	CURRENT	1998-01-23	Active - Proposal to Strike off
Ranjit Singh Boparan	2 SISTER FOOD SERVICES LIMITED	Director	1997-11-28	CURRENT	1997-11-28	Active
Ranjit Singh Boparan	BOPARAN FOODS LIMITED	Director	1996-04-22	CURRENT	1996-04-22	Active

Related Directorships for Martyn Paul Fletcher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martyn Paul Fletcher	CONVENIENCE FOODS LIMITED	Director	2017-07-27	CURRENT	1988-03-03	Active
Martyn Paul Fletcher	BEVERLEY HOUSE FOODS (BOYLE) LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Martyn Paul Fletcher	2 SISTER FOOD PROCESSORS LIMITED	Director	2017-07-18	CURRENT	1997-11-20	Active - Proposal to Strike off
Martyn Paul Fletcher	POLDY'S FRESH FOODS LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Martyn Paul Fletcher	BEVERLEY HOUSE FOOD GROUP LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Martyn Paul Fletcher	2 SISTER FOOD SERVICES LIMITED	Director	2017-07-18	CURRENT	1997-11-28	Active
Martyn Paul Fletcher	NORCAY LIMITED	Director	2017-07-18	CURRENT	1982-01-20	Active
Martyn Paul Fletcher	HULCAY LIMITED	Director	2017-07-18	CURRENT	1982-01-20	Active
Martyn Paul Fletcher	BEVERLEY HOUSE GROUP SERVICES LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Martyn Paul Fletcher	BEVERLEY HOUSE FOODS PORTUMNA LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Martyn Paul Fletcher	ISLAND WHARF (600) LIMITED	Director	2017-07-17	CURRENT	2002-09-20	Active - Proposal to Strike off
Martyn Paul Fletcher	FARNSWORTH INVESTMENTS LIMITED	Director	2017-07-17	CURRENT	1990-03-01	Active
Martyn Paul Fletcher	2 SISTERS POULTRY LIMITED	Director	2017-07-17	CURRENT	2013-01-21	Active
Martyn Paul Fletcher	BEVERLEY HOUSE INVESTMENTS LIMITED	Director	2017-07-17	CURRENT	1990-03-01	Active
Martyn Paul Fletcher	BOPARAN FOODS LIMITED	Director	2017-07-17	CURRENT	1996-04-22	Active
Martyn Paul Fletcher	FLEUR DE LYS PIES LIMITED	Director	2017-07-17	CURRENT	1970-03-16	Active
Martyn Paul Fletcher	BRAVO FB LIMITED	Director	2017-07-17	CURRENT	1988-12-12	Active - Proposal to Strike off
Martyn Paul Fletcher	DREAMPLAYER LIMITED	Director	2017-07-17	CURRENT	1995-05-11	Active
Martyn Paul Fletcher	BUXTED CHICKEN LTD	Director	2017-07-17	CURRENT	2000-09-08	Active - Proposal to Strike off
Martyn Paul Fletcher	CHALLENGER FOODS LIMITED	Director	2017-07-17	CURRENT	2001-08-21	Active
Martyn Paul Fletcher	2 SISTERS (WOLVERHAMPTON) LIMITED	Director	2017-07-17	CURRENT	2002-04-10	Active
Martyn Paul Fletcher	2 SISTERS FISH LIMITED	Director	2017-07-17	CURRENT	2010-03-30	Active
Martyn Paul Fletcher	BH ACQUISITIONS LIMITED	Director	2017-07-17	CURRENT	2011-01-17	Active
Martyn Paul Fletcher	BOPARAN FINANCE PLC	Director	2017-07-17	CURRENT	2011-04-06	Active
Martyn Paul Fletcher	TODAYULTRA LIMITED	Director	2017-07-17	CURRENT	1993-04-05	Active - Proposal to Strike off
Martyn Paul Fletcher	SOLWAY FOODS HOLDINGS LIMITED	Director	2017-07-17	CURRENT	1994-05-18	Active
Martyn Paul Fletcher	PENWOOD AGRICULTURE LIMITED	Director	2017-07-17	CURRENT	1998-01-23	Active - Proposal to Strike off
Martyn Paul Fletcher	PRIME GAME LIMITED	Director	2017-07-17	CURRENT	1976-09-03	Active - Proposal to Strike off
Martyn Paul Fletcher	MITCHELL (GAME) LIMITED	Director	2017-07-17	CURRENT	1982-08-12	Active - Proposal to Strike off
Martyn Paul Fletcher	SCOT-LAD LIMITED	Director	2017-07-17	CURRENT	1996-11-20	Active
Martyn Paul Fletcher	KEPAK GROUP LIMITED	Director	2017-07-17	CURRENT	2013-01-21	Active
Martyn Paul Fletcher	NORTHERN FOODS GROCERY GROUP LIMITED	Director	2017-07-17	CURRENT	1936-05-04	Active
Martyn Paul Fletcher	NORTHERN FOODS LIMITED	Director	2017-07-17	CURRENT	1949-08-15	Active
Martyn Paul Fletcher	MELWOOD INVESTMENTS LIMITED	Director	2017-07-17	CURRENT	1963-04-01	Active
Martyn Paul Fletcher	CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED	Director	2017-07-17	CURRENT	1975-05-20	Active
Martyn Paul Fletcher	BEVERLEY HOUSE (9000) LIMITED	Director	2017-07-17	CURRENT	1963-08-29	Active
Martyn Paul Fletcher	2 SISTERS SITE CERTIFICATION LIMITED	Director	2017-07-17	CURRENT	1965-10-21	Active - Proposal to Strike off
Martyn Paul Fletcher	ETHNIC CUISINE LIMITED	Director	2017-07-17	CURRENT	1992-11-16	Active
Martyn Paul Fletcher	2 SISTERS FOOD GROUP LIMITED	Director	2017-07-17	CURRENT	1993-06-15	Active
Martyn Paul Fletcher	BUXTED CHICKEN LIMITED	Director	2017-07-17	CURRENT	1995-05-11	Active
Martyn Paul Fletcher	DREAMPHOTO LIMITED	Director	2017-07-17	CURRENT	1995-05-11	Active
Martyn Paul Fletcher	CENTURY WAY DALE LIMITED	Director	2017-07-17	CURRENT	1995-11-28	Active
Martyn Paul Fletcher	PENWOOD FOODS LIMITED	Director	2017-07-17	CURRENT	1998-01-23	Active - Proposal to Strike off
Martyn Paul Fletcher	NORTHERN FOODS FINANCE LIMITED	Director	2017-07-17	CURRENT	2000-03-10	Active
Martyn Paul Fletcher	2 SISTERS PREMIER DIVISION LIMITED	Director	2017-07-17	CURRENT	2000-08-22	Active - Proposal to Strike off
Martyn Paul Fletcher	BUXTED FRESH QUALITY FOODS LTD	Director	2017-07-17	CURRENT	2000-09-11	Active - Proposal to Strike off
Martyn Paul Fletcher	DEVON CREST FOODS LTD	Director	2017-07-17	CURRENT	2000-10-04	Active - Proposal to Strike off
Martyn Paul Fletcher	ENTRANCELORD LIMITED	Director	2017-07-17	CURRENT	2002-02-06	Active - Proposal to Strike off
Martyn Paul Fletcher	ISLAND WHARF (300) LIMITED	Director	2017-07-17	CURRENT	2002-09-20	Active
Martyn Paul Fletcher	MONTGOMERY BELL LIMITED	Director	2017-07-17	CURRENT	1926-12-13	Active - Proposal to Strike off
Martyn Paul Fletcher	JOSEPH MITCHELL (LETHAM) LIMITED	Director	2017-07-17	CURRENT	1959-08-04	Active
Martyn Paul Fletcher	BOPARAN HOLDINGS LIMITED	Director	2017-07-01	CURRENT	1998-05-05	Active

Related Directorships for Keith Richard Packer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Richard Packer	CONVENIENCE FOODS LIMITED	Director	2015-04-20	CURRENT	1988-03-03	Active

Related Directorships for Richard Neil Pike

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Neil Pike	ISLAND WHARF (600) LIMITED	Director	2017-08-22	CURRENT	2002-09-20	Active - Proposal to Strike off
Richard Neil Pike	FARNSWORTH INVESTMENTS LIMITED	Director	2017-08-22	CURRENT	1990-03-01	Active
Richard Neil Pike	2 SISTERS POULTRY LIMITED	Director	2017-08-22	CURRENT	2013-01-21	Active
Richard Neil Pike	BEVERLEY HOUSE INVESTMENTS LIMITED	Director	2017-08-22	CURRENT	1990-03-01	Active
Richard Neil Pike	BOPARAN FOODS LIMITED	Director	2017-08-22	CURRENT	1996-04-22	Active
Richard Neil Pike	FLEUR DE LYS PIES LIMITED	Director	2017-08-22	CURRENT	1970-03-16	Active
Richard Neil Pike	BRAVO FB LIMITED	Director	2017-08-22	CURRENT	1988-12-12	Active - Proposal to Strike off
Richard Neil Pike	DREAMPLAYER LIMITED	Director	2017-08-22	CURRENT	1995-05-11	Active
Richard Neil Pike	2 SISTER FOOD PROCESSORS LIMITED	Director	2017-08-22	CURRENT	1997-11-20	Active - Proposal to Strike off
Richard Neil Pike	BUXTED CHICKEN LTD	Director	2017-08-22	CURRENT	2000-09-08	Active - Proposal to Strike off
Richard Neil Pike	CHALLENGER FOODS LIMITED	Director	2017-08-22	CURRENT	2001-08-21	Active
Richard Neil Pike	2 SISTERS (WOLVERHAMPTON) LIMITED	Director	2017-08-22	CURRENT	2002-04-10	Active
Richard Neil Pike	2 SISTERS FISH LIMITED	Director	2017-08-22	CURRENT	2010-03-30	Active
Richard Neil Pike	BH ACQUISITIONS LIMITED	Director	2017-08-22	CURRENT	2011-01-17	Active
Richard Neil Pike	BOPARAN FINANCE PLC	Director	2017-08-22	CURRENT	2011-04-06	Active
Richard Neil Pike	TODAYULTRA LIMITED	Director	2017-08-22	CURRENT	1993-04-05	Active - Proposal to Strike off
Richard Neil Pike	SOLWAY FOODS HOLDINGS LIMITED	Director	2017-08-22	CURRENT	1994-05-18	Active
Richard Neil Pike	PENWOOD AGRICULTURE LIMITED	Director	2017-08-22	CURRENT	1998-01-23	Active - Proposal to Strike off
Richard Neil Pike	PRIME GAME LIMITED	Director	2017-08-22	CURRENT	1976-09-03	Active - Proposal to Strike off
Richard Neil Pike	MITCHELL (GAME) LIMITED	Director	2017-08-22	CURRENT	1982-08-12	Active - Proposal to Strike off
Richard Neil Pike	SCOT-LAD LIMITED	Director	2017-08-22	CURRENT	1996-11-20	Active
Richard Neil Pike	AMBER FOODS LIMITED	Director	2017-07-31	CURRENT	2008-08-16	Active
Richard Neil Pike	BEVERLEY HOUSE FOODS (BOYLE) LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Richard Neil Pike	POLDY'S FRESH FOODS LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Richard Neil Pike	BEVERLEY HOUSE FOOD GROUP LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Richard Neil Pike	NORCAY LIMITED	Director	2017-07-18	CURRENT	1982-01-20	Active
Richard Neil Pike	HULCAY LIMITED	Director	2017-07-18	CURRENT	1982-01-20	Active
Richard Neil Pike	BEVERLEY HOUSE GROUP SERVICES LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Richard Neil Pike	BEVERLEY HOUSE FOODS PORTUMNA LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Richard Neil Pike	BPG (UK) LIMITED	Director	2017-02-20	CURRENT	2006-07-20	Active

Related Directorships for Richard Peter Simpson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Peter Simpson	CONVENIENCE FOODS LIMITED	Director	2017-07-27	CURRENT	1988-03-03	Active
Richard Peter Simpson	CAVAGHAN & GRAY LIMITED	Director	2017-07-27	CURRENT	1919-09-27	Active
Richard Peter Simpson	2 SISTERS FISH LIMITED	Director	2017-07-17	CURRENT	2010-03-30	Active
Richard Peter Simpson	SOLWAY FOODS LIMITED	Director	2017-07-17	CURRENT	1987-11-05	Active
Richard Peter Simpson	RPS CONSULTING LTD	Director	2008-08-27	CURRENT	2008-08-27	Active - Proposal to Strike off

Related Directorships for Simon James Penny Wookey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon James Penny Wookey	2 SISTERS FISH LIMITED	Director	2017-07-07	CURRENT	2010-03-30	Active
Simon James Penny Wookey	CONVENIENCE FOODS LIMITED	Director	2013-06-17	CURRENT	1988-03-03	Active
Simon James Penny Wookey	SOLWAY FOODS LIMITED	Director	2013-06-17	CURRENT	1987-11-05	Active
Simon James Penny Wookey	CAVAGHAN & GRAY LIMITED	Director	2013-06-17	CURRENT	1919-09-27	Active