NORTHERN FOODS GROCERY GROUP LIMITED
Overview
| Company Name | NORTHERN FOODS GROCERY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00313761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN FOODS GROCERY GROUP LIMITED?
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing
- Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
Where is NORTHERN FOODS GROCERY GROUP LIMITED located?
| Registered Office Address | Trinity Park House Fox Way WF2 8EE Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN FOODS GROCERY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOX'S BISCUITS LIMITED | May 04, 1936 | May 04, 1936 |
What are the latest accounts for NORTHERN FOODS GROCERY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 26, 2025 |
What is the status of the latest confirmation statement for NORTHERN FOODS GROCERY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN FOODS GROCERY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jul 26, 2025 | 19 pages | AA | ||||||||||
legacy | 113 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Mandeep Singh Kallar as a director on Jan 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 24, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Allan Friston as a director on Nov 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 27, 2024 | 22 pages | AA | ||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 29, 2023 | 28 pages | AA | ||||||||||
legacy | 98 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NORTHERN FOODS GROCERY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOPARAN, Ranjit Singh | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 202931710001 | |||||
| FRISTON, Paul Allan | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 123616650001 | |||||
| KALLAR, Mandeep Singh | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 344990870001 | |||||
| CHRISTIE, Michael Sean | Secretary | 262 High Street LS23 6AJ Boston Spa West Yorkshire | British | 112100590001 | ||||||
| QUAYLE, Huan | Secretary | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | 169580680001 | |||||||
| WILD, Julian Nicholas | Secretary | 226 Westella Road Westella HU10 7RS Hull East Yorkshire | British | 62858980002 | ||||||
| WILLIAMS, Carol | Secretary | Century Way, Thorpe Park LS15 8ZB Leeds 2180 United Kingdom | British | 97385290001 | ||||||
| AMIN, Saeeda Naz | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 162194660001 | |||||
| BAINES, David | Director | Church Street Dunnington YO19 5PW York 20 North Yorkshire | United Kingdom | British | 70235200002 | |||||
| BARDEN, Stefan | Director | Century Way, Thorpe Park LS15 8ZB Leeds 2180 United Kingdom | United Kingdom | British | 110588720001 | |||||
| BARRISKELL, Simon Francis | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 159313890002 | |||||
| BOOKER, Andrew Michael | Director | Main Street Farndon NG24 3SA Newark 36 Nottinghamshire United Kingdom | England | British | 134636850001 | |||||
| BROOKER, Stephen Edward | Director | The White Lodge Wrenshot Lane, High Legh WA16 6PF Knutsford Cheshire | England | British | 161472860001 | |||||
| CHRISTIE, Michael Sean | Director | 262 High Street LS23 6AJ Boston Spa West Yorkshire | England | British | 112100590001 | |||||
| COX, David Leslie | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 196418130001 | |||||
| CURLE, Tolla Joanne | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 173145480002 | |||||
| DAVIES, Gareth Wyn | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 109674760001 | |||||
| DE AROSTEGUI, Clare | Director | 2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire | United Kingdom | British | 135417350002 | |||||
| DUNSFORD, John Alexander | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 170179020002 | |||||
| ELLIS, Ian Anthony | Director | 25 Peacock Close Killamarsh S21 1BF Sheffield South Yorkshire | England | British | 55801480001 | |||||
| FEELEY, Lochlain John | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | Irish | 182899800001 | |||||
| FLETCHER, Martyn Paul | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 235080230001 | |||||
| GRIBBIN, Matthew Thomas | Director | 2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire | British | 59166790003 | ||||||
| HALL, Linda Jane | Director | 18 Longland Lane Whixley YO26 8BB York North Yorkshire | United Kingdom | British | 108998900001 | |||||
| HEARY, Eugene | Director | Carrigwell Ardeeuin Drive IRISH Lucan Co Dublin Republic Of Ireland | Irish | 15724550001 | ||||||
| HENDERSON, Stephen | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 103853510001 | |||||
| HERRICK, Simon Edward | Director | 2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire | United Kingdom | British | 70414940002 | |||||
| HERRICK, Simon Edward | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 70414940002 | |||||
| HUNTER, Graham Keith | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 116691640001 | |||||
| HUNTER, Graham | Director | Century Way, Thorpe Park LS15 8ZB Leeds 2180 United Kingdom | United Kingdom | British | 120065990001 | |||||
| KENNEDY, Stuart Matheson | Director | April Cottage Bishops Offley ST21 6HB Eccleshall Staffordshire | United Kingdom | British | 15674170002 | |||||
| KERS, Ronald Klaas Otto, Mr. | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | Dutch | 170539300001 | |||||
| KNIGHT, Peter Kevin | Director | 226 High Street Boston Spa LS23 6AD Wetherby West Yorkshire | United Kingdom | British | 30348960001 | |||||
| KULAR, Kuldip Singh | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 204987650001 | |||||
| LEADBEATER, Stephen Paul | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 84487230001 |
Who are the persons with significant control of NORTHERN FOODS GROCERY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Foods Limited | Apr 06, 2016 | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0