Company Information for

CAVAGHAN & GRAY GROUP LIMITED

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

Company Registration Number

01357837

Private Limited Company

Active

About Cavaghan & Gray Group Ltd

CAVAGHAN & GRAY GROUP LIMITED was founded on 1978-03-15 and has its registered office in Wakefield. The organisation's status is listed as "Active". Cavaghan & Gray Group 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

CAVAGHAN & GRAY GROUP LIMITED

Legal Registered Office

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

Filing Information

Company Number	01357837
Date formed	1978-03-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	29/07/2023
Account next due	30/04/2025
Latest filing return	27/09/2015
Filing return next due	25/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-05-05 13:57:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ranjit Singh Boparan	Director	DIRECTOR	2011-12-31	UNITED KINGDOM
Ronald Klaas Otto Kers	Director	GROUP CEO	2018-06-30	UNITED KINGDOM
Craig Ashley Tomkinson	Director	GROUP CFO	2018-06-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Martyn Paul Fletcher	Director	2017-07-27	2018-07-31
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	2005-10-18	2014-08-01
Kuldip Singh Kular	Director	2010-12-10	2013-06-17
Huan Quayle	Company Secretary	2010-03-22	2012-10-09
Graham Keith Hunter	Director	2010-12-10	2011-12-31
Simon Edward Herrick	Director	2010-03-29	2011-06-30
Clare De Arostegui	Director	2009-07-14	2011-05-20
Stefan Barden	Director	2007-03-28	2010-11-30
Linda Jane Hall	Company Secretary	2008-07-22	2010-03-03
Linda Jane Hall	Director	2008-07-22	2010-03-03
Jonathan Craig Lill	Company Secretary	2002-08-27	2008-07-22
Jonathan Craig Lill	Director	2004-01-16	2008-07-22
Paul Frederick Kaye	Director	2007-03-28	2007-09-28
Stephen Edward Brooker	Director	2007-03-28	2007-05-17
Michael Sean Christie	Director	1998-04-15	2004-10-22
Julian Nicholas Wild	Company Secretary	1999-07-06	2002-08-27
Roderick John Goss	Company Secretary	1997-02-28	1999-07-06
Roderick John Goss	Director	1996-12-02	1999-07-06
Michael David Abrahams	Director	1992-09-27	1998-04-17
Thomas Henry Phelps Brown	Director	1992-10-12	1998-04-15
Peggy Scott Czyzak-dannenbaum	Director	1997-09-12	1998-04-15
Peter Nicholas Holley	Company Secretary	1992-09-27	1997-02-28
Peter Nicholas Holley	Director	1992-09-27	1997-02-28
Edwin Honeywell	Director	1992-09-27	1995-11-02
Christopher Richard Ivory	Director	1992-09-27	1995-11-02
John Kerwin	Director	1992-09-27	1994-07-26

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	F.W. FARNSWORTH LIMITED	Director	2011-12-31	CURRENT	1931-04-23	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	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 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	BEVERLEY HOUSE (9000) LIMITED	Director	2018-06-30	CURRENT	1963-08-29	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 - Proposal to Strike off
Ronald Klaas Otto Kers	CAVAGHAN & GRAY LIMITED	Director	2018-06-30	CURRENT	1919-09-27	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	BEVERLEY HOUSE (9000) LIMITED	Director	2018-06-30	CURRENT	1963-08-29	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 - Proposal to Strike off
Craig Ashley Tomkinson	CAVAGHAN & GRAY LIMITED	Director	2018-06-30	CURRENT	1919-09-27	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