Company Information for

BEVERLEY HOUSE (9000) LIMITED

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

Company Registration Number

00772317

Private Limited Company

Active

About Beverley House (9000) Ltd

BEVERLEY HOUSE (9000) LIMITED was founded on 1963-08-29 and has its registered office in Wakefield. The organisation's status is listed as "Active". Beverley House (9000) 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

BEVERLEY HOUSE (9000) LIMITED

Legal Registered Office

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

Filing Information

Company Number	00772317
Date formed	1963-08-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/07/2022
Account next due	30/04/2024
Latest filing return	28/02/2016
Filing return next due	28/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-05-05 14:57:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Martyn Paul Fletcher	Director	COO	2017-07-17	UNITED KINGDOM
Ronald Klaas Otto Kers	Director	GROUP CEO	2018-06-30	ENGLAND
Craig Ashley Tomkinson	Director	GROUP CFO	2018-06-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Neil Pike	Director	2017-08-22	2018-06-30
Gareth Wyn Davies	Director	2015-02-24	2017-08-23
Stephen Paul Leadbeater	Director	2014-06-20	2017-07-18
David Steven Morgan	Director	2012-10-09	2015-08-25
Stephen Henderson	Director	2010-10-16	2014-08-01
Huan Quayle	Company Secretary	2011-12-24	2012-10-09
Huan Quayle	Director	2010-03-22	2012-10-09
Carol Williams	Director	2005-03-31	2012-04-16
Carol Williams	Company Secretary	2005-03-31	2011-12-24
Linda Jane Hall	Director	2008-07-22	2010-03-03
Jonathan Craig Lill	Director	2006-05-19	2008-07-22
Ian Anthony Ellis	Director	2000-05-05	2006-05-19
Matthew Thomas Gribbin	Director	2003-09-03	2006-02-28
Julian Nicholas Wild	Company Secretary	2000-05-05	2005-03-31
Julian Nicholas Wild	Director	2004-11-26	2005-03-31
Michael Sean Christie	Director	1995-08-03	2004-10-22
Alexander Jonathan Stewart	Director	1995-08-03	2003-09-03
Alan Barton	Company Secretary	1993-06-30	2000-05-05
Julian Nicholas Wild	Director	1995-08-03	2000-05-05
David John Sims	Director	1992-03-31	1995-08-03
Paul Whitfield	Company Secretary	1992-03-31	1993-06-30
Arnold Douglas Lewis	Director	1992-03-31	1993-06-15

Related Directorships for Martyn Paul Fletcher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martyn Paul Fletcher	F.W. FARNSWORTH LIMITED	Director	2017-07-27	CURRENT	1931-04-23	Active
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	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 Ronald Klaas Otto Kers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ronald Klaas Otto Kers	NORTHERN FOODS GROCERY GROUP LIMITED	Director	2018-06-30	CURRENT	1936-05-04	Active
Ronald Klaas Otto Kers	NORTHERN FOODS LIMITED	Director	2018-06-30	CURRENT	1949-08-15	Active
Ronald Klaas Otto Kers	MELWOOD INVESTMENTS LIMITED	Director	2018-06-30	CURRENT	1963-04-01	Active
Ronald Klaas Otto Kers	CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED	Director	2018-06-30	CURRENT	1975-05-20	Active
Ronald Klaas Otto Kers	2 SISTERS SITE CERTIFICATION LIMITED	Director	2018-06-30	CURRENT	1965-10-21	Active - Proposal to Strike off
Ronald Klaas Otto Kers	CONVENIENCE FOODS LIMITED	Director	2018-06-30	CURRENT	1988-03-03	Active
Ronald Klaas Otto Kers	ETHNIC CUISINE LIMITED	Director	2018-06-30	CURRENT	1992-11-16	Active
Ronald Klaas Otto Kers	2 SISTERS FOOD GROUP LIMITED	Director	2018-06-30	CURRENT	1993-06-15	Active
Ronald Klaas Otto Kers	BUXTED CHICKEN LIMITED	Director	2018-06-30	CURRENT	1995-05-11	Active
Ronald Klaas Otto Kers	DREAMPHOTO LIMITED	Director	2018-06-30	CURRENT	1995-05-11	Active
Ronald Klaas Otto Kers	CENTURY WAY DALE LIMITED	Director	2018-06-30	CURRENT	1995-11-28	Active
Ronald Klaas Otto Kers	2 SISTER FOOD SERVICES LIMITED	Director	2018-06-30	CURRENT	1997-11-28	Active
Ronald Klaas Otto Kers	PENWOOD FOODS LIMITED	Director	2018-06-30	CURRENT	1998-01-23	Active - Proposal to Strike off
Ronald Klaas Otto Kers	BOPARAN HOLDINGS LIMITED	Director	2018-06-30	CURRENT	1998-05-05	Active
Ronald Klaas Otto Kers	NORTHERN FOODS FINANCE LIMITED	Director	2018-06-30	CURRENT	2000-03-10	Active
Ronald Klaas Otto Kers	2 SISTERS PREMIER DIVISION LIMITED	Director	2018-06-30	CURRENT	2000-08-22	Active - Proposal to Strike off
Ronald Klaas Otto Kers	BUXTED FRESH QUALITY FOODS LTD	Director	2018-06-30	CURRENT	2000-09-11	Active - Proposal to Strike off
Ronald Klaas Otto Kers	DEVON CREST FOODS LTD	Director	2018-06-30	CURRENT	2000-10-04	Active - Proposal to Strike off
Ronald Klaas Otto Kers	ENTRANCELORD LIMITED	Director	2018-06-30	CURRENT	2002-02-06	Active - Proposal to Strike off
Ronald Klaas Otto Kers	ISLAND WHARF (300) LIMITED	Director	2018-06-30	CURRENT	2002-09-20	Active
Ronald Klaas Otto Kers	MONTGOMERY BELL LIMITED	Director	2018-06-30	CURRENT	1926-12-13	Active - Proposal to Strike off
Ronald Klaas Otto Kers	JOSEPH MITCHELL (LETHAM) LIMITED	Director	2018-06-30	CURRENT	1959-08-04	Active
Ronald Klaas Otto Kers	THE SALAD COMPANY LIMITED	Director	2018-06-30	CURRENT	1991-08-19	Active
Ronald Klaas Otto Kers	SOLWAY FOODS LIMITED	Director	2018-06-30	CURRENT	1987-11-05	Active
Ronald Klaas Otto Kers	WALTER HOLLAND & SONS LIMITED	Director	2018-06-30	CURRENT	1932-12-16	Active - Proposal to Strike off
Ronald Klaas Otto Kers	SWISS MILK PRODUCTS LIMITED	Director	2018-06-30	CURRENT	1961-08-23	Active - Proposal to Strike off
Ronald Klaas Otto Kers	R.& K.WISE LIMITED	Director	2018-06-30	CURRENT	1944-04-12	Active
Ronald Klaas Otto Kers	NORTHERN FOODS AMERICAN HOLDINGS LIMITED	Director	2018-06-30	CURRENT	1895-09-26	Active
Ronald Klaas Otto Kers	LLOYD MAUNDER LIMITED	Director	2018-06-30	CURRENT	1928-11-21	Active
Ronald Klaas Otto Kers	JOHN RANNOCH LIMITED	Director	2018-06-30	CURRENT	1933-07-05	Active
Ronald Klaas Otto Kers	GEORGE PAYNE & CO LIMITED	Director	2018-06-30	CURRENT	1968-10-07	Active - Proposal to Strike off
Ronald Klaas Otto Kers	HORTONWOOD BAKERIES LIMITED	Director	2018-06-30	CURRENT	1984-03-26	Active - Proposal to Strike off
Ronald Klaas Otto Kers	CENTURY WAY (NUMBER ONE) LIMITED	Director	2018-06-30	CURRENT	1950-11-16	Active
Ronald Klaas Otto Kers	CAVAGHAN & GRAY LIMITED	Director	2018-06-30	CURRENT	1919-09-27	Active
Ronald Klaas Otto Kers	CAVAGHAN & GRAY GROUP LIMITED	Director	2018-06-30	CURRENT	1978-03-15	Active
Ronald Klaas Otto Kers	PREMIER FRESH FOODS LTD	Director	2018-06-30	CURRENT	2000-08-14	Active - Proposal to Strike off
Ronald Klaas Otto Kers	PREMIER FARMING LTD	Director	2018-06-30	CURRENT	2000-10-04	Active - Proposal to Strike off
Ronald Klaas Otto Kers	ISLAND WHARF (100) LIMITED	Director	2018-06-30	CURRENT	2002-09-20	Active
Ronald Klaas Otto Kers	AMBER PROTEINS LIMITED	Director	2018-06-30	CURRENT	2011-07-20	Active - Proposal to Strike off

Related Directorships for Craig Ashley Tomkinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig Ashley Tomkinson	KEPAK GROUP LIMITED	Director	2018-06-30	CURRENT	2013-01-21	Active
Craig Ashley Tomkinson	NORTHERN FOODS GROCERY GROUP LIMITED	Director	2018-06-30	CURRENT	1936-05-04	Active
Craig Ashley Tomkinson	NORTHERN FOODS LIMITED	Director	2018-06-30	CURRENT	1949-08-15	Active
Craig Ashley Tomkinson	MELWOOD INVESTMENTS LIMITED	Director	2018-06-30	CURRENT	1963-04-01	Active
Craig Ashley Tomkinson	CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED	Director	2018-06-30	CURRENT	1975-05-20	Active
Craig Ashley Tomkinson	2 SISTERS SITE CERTIFICATION LIMITED	Director	2018-06-30	CURRENT	1965-10-21	Active - Proposal to Strike off
Craig Ashley Tomkinson	CONVENIENCE FOODS LIMITED	Director	2018-06-30	CURRENT	1988-03-03	Active
Craig Ashley Tomkinson	ETHNIC CUISINE LIMITED	Director	2018-06-30	CURRENT	1992-11-16	Active
Craig Ashley Tomkinson	2 SISTERS FOOD GROUP LIMITED	Director	2018-06-30	CURRENT	1993-06-15	Active
Craig Ashley Tomkinson	BUXTED CHICKEN LIMITED	Director	2018-06-30	CURRENT	1995-05-11	Active
Craig Ashley Tomkinson	DREAMPHOTO LIMITED	Director	2018-06-30	CURRENT	1995-05-11	Active
Craig Ashley Tomkinson	CENTURY WAY DALE LIMITED	Director	2018-06-30	CURRENT	1995-11-28	Active
Craig Ashley Tomkinson	2 SISTER FOOD SERVICES LIMITED	Director	2018-06-30	CURRENT	1997-11-28	Active
Craig Ashley Tomkinson	PENWOOD FOODS LIMITED	Director	2018-06-30	CURRENT	1998-01-23	Active - Proposal to Strike off
Craig Ashley Tomkinson	BOPARAN HOLDINGS LIMITED	Director	2018-06-30	CURRENT	1998-05-05	Active
Craig Ashley Tomkinson	NORTHERN FOODS FINANCE LIMITED	Director	2018-06-30	CURRENT	2000-03-10	Active
Craig Ashley Tomkinson	2 SISTERS PREMIER DIVISION LIMITED	Director	2018-06-30	CURRENT	2000-08-22	Active - Proposal to Strike off
Craig Ashley Tomkinson	BUXTED FRESH QUALITY FOODS LTD	Director	2018-06-30	CURRENT	2000-09-11	Active - Proposal to Strike off
Craig Ashley Tomkinson	DEVON CREST FOODS LTD	Director	2018-06-30	CURRENT	2000-10-04	Active - Proposal to Strike off
Craig Ashley Tomkinson	ENTRANCELORD LIMITED	Director	2018-06-30	CURRENT	2002-02-06	Active - Proposal to Strike off
Craig Ashley Tomkinson	ISLAND WHARF (300) LIMITED	Director	2018-06-30	CURRENT	2002-09-20	Active
Craig Ashley Tomkinson	MONTGOMERY BELL LIMITED	Director	2018-06-30	CURRENT	1926-12-13	Active - Proposal to Strike off
Craig Ashley Tomkinson	JOSEPH MITCHELL (LETHAM) LIMITED	Director	2018-06-30	CURRENT	1959-08-04	Active
Craig Ashley Tomkinson	THE SALAD COMPANY LIMITED	Director	2018-06-30	CURRENT	1991-08-19	Active
Craig Ashley Tomkinson	SOLWAY FOODS LIMITED	Director	2018-06-30	CURRENT	1987-11-05	Active
Craig Ashley Tomkinson	WALTER HOLLAND & SONS LIMITED	Director	2018-06-30	CURRENT	1932-12-16	Active - Proposal to Strike off
Craig Ashley Tomkinson	SWISS MILK PRODUCTS LIMITED	Director	2018-06-30	CURRENT	1961-08-23	Active - Proposal to Strike off
Craig Ashley Tomkinson	R.& K.WISE LIMITED	Director	2018-06-30	CURRENT	1944-04-12	Active
Craig Ashley Tomkinson	NORTHERN FOODS AMERICAN HOLDINGS LIMITED	Director	2018-06-30	CURRENT	1895-09-26	Active
Craig Ashley Tomkinson	LLOYD MAUNDER LIMITED	Director	2018-06-30	CURRENT	1928-11-21	Active
Craig Ashley Tomkinson	JOHN RANNOCH LIMITED	Director	2018-06-30	CURRENT	1933-07-05	Active
Craig Ashley Tomkinson	GEORGE PAYNE & CO LIMITED	Director	2018-06-30	CURRENT	1968-10-07	Active - Proposal to Strike off
Craig Ashley Tomkinson	HORTONWOOD BAKERIES LIMITED	Director	2018-06-30	CURRENT	1984-03-26	Active - Proposal to Strike off
Craig Ashley Tomkinson	CENTURY WAY (NUMBER ONE) LIMITED	Director	2018-06-30	CURRENT	1950-11-16	Active
Craig Ashley Tomkinson	CAVAGHAN & GRAY LIMITED	Director	2018-06-30	CURRENT	1919-09-27	Active
Craig Ashley Tomkinson	CAVAGHAN & GRAY GROUP LIMITED	Director	2018-06-30	CURRENT	1978-03-15	Active
Craig Ashley Tomkinson	PREMIER FRESH FOODS LTD	Director	2018-06-30	CURRENT	2000-08-14	Active - Proposal to Strike off
Craig Ashley Tomkinson	PREMIER FARMING LTD	Director	2018-06-30	CURRENT	2000-10-04	Active - Proposal to Strike off
Craig Ashley Tomkinson	ISLAND WHARF (100) LIMITED	Director	2018-06-30	CURRENT	2002-09-20	Active
Craig Ashley Tomkinson	AMBER PROTEINS LIMITED	Director	2018-06-30	CURRENT	2011-07-20	Active - Proposal to Strike off
Craig Ashley Tomkinson	MANTON WOOD LIMITED	Director	2018-06-28	CURRENT	2018-06-28	Active
Craig Ashley Tomkinson	HOOK 2 SISTERS LIMITED	Director	2018-06-01	CURRENT	2006-10-17	Active
Craig Ashley Tomkinson	BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED	Director	2015-07-16	CURRENT	2015-07-16	Active