CAVAGHAN & GRAY GROUP LIMITED
Overview
| Company Name | CAVAGHAN & GRAY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01357837 |
| 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 CAVAGHAN & GRAY GROUP LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is CAVAGHAN & GRAY 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 CAVAGHAN & GRAY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALEPAK FOODS PLC | Dec 31, 1978 | Dec 31, 1978 |
| BUANTH LIMITED | Mar 15, 1978 | Mar 15, 1978 |
What are the latest accounts for CAVAGHAN & GRAY 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 CAVAGHAN & GRAY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for CAVAGHAN & GRAY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jul 26, 2025 | 17 pages | AA | ||||||||||||||
legacy | 113 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital on Mar 18, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jul 27, 2024 | 17 pages | AA | ||||||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nigel Barry Williams as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nigel Barry Williams as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||||||
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 | 17 pages | AA | ||||||||||||||
legacy | 98 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of CAVAGHAN & GRAY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| GOSS, Roderick John | Secretary | Top Yard Castle Gate Castle Bytham NG33 4RQ Grantham Lincolnshire | British | 42777700001 | ||||||
| HALL, Linda Jane | Secretary | 18 Longland Lane Whixley YO26 8BB York North Yorkshire | British | 108998900001 | ||||||
| HOLLEY, Peter Nicholas | Secretary | Brook House Bishop Monkton HG3 3QU Harrogate North Yorkshire | British | 5103290001 | ||||||
| LILL, Jonathan Craig | Secretary | The Mallards Crosby DL6 3SZ Northallerton North Yorkshire | British | 84099370002 | ||||||
| QUAYLE, Huan | Secretary | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | 150048190001 | |||||||
| WILD, Julian Nicholas | Secretary | 226 Westella Road Westella HU10 7RS Hull East Yorkshire | British | 62858980002 | ||||||
| ABRAHAMS, Michael David | Director | Newfield Mickley HG4 3JH Ripon North Yorkshire | England | British | 5117870001 | |||||
| AMIN, Saeeda Naz | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 162194660001 | |||||
| BARDEN, Stefan | Director | 2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire | United Kingdom | British | 110588720001 | |||||
| BOPARAN, Ranjit Singh | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 202931710001 | |||||
| BROOKER, Stephen Edward | Director | The White Lodge Wrenshot Lane, High Legh WA16 6PF Knutsford Cheshire | England | British | 161472860001 | |||||
| BROWN, Thomas Henry Phelps | Director | Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire | United Kingdom | British | 4055550001 | |||||
| CHRISTIE, Michael Sean | Director | 262 High Street LS23 6AJ Boston Spa West Yorkshire | England | British | 112100590001 | |||||
| CURLE, Tolla Joanne | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 173145480002 | |||||
| CZYZAK-DANNENBAUM, Peggy Scott | Director | 4 Douro Place W8 5PH London | United Kingdom | Uk Us | 7423920001 | |||||
| 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 United Kingdom | England | British | 170179020002 | |||||
| FEELEY, Lochlain John | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | Irish | 182899800001 | |||||
| FLETCHER, Martyn Paul | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 235080230001 | |||||
| GOSS, Roderick John | Director | Top Yard Castle Gate Castle Bytham NG33 4RQ Grantham Lincolnshire | United Kingdom | British | 42777700001 | |||||
| HALL, Linda Jane | Director | 18 Longland Lane Whixley YO26 8BB York North Yorkshire | United Kingdom | British | 108998900001 | |||||
| HENDERSON, Stephen | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 103853510001 | |||||
| HERRICK, Simon Edward | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 70414940002 | |||||
| HOLLEY, Peter Nicholas | Director | Brook House Bishop Monkton HG3 3QU Harrogate North Yorkshire | England | British | 5103290001 | |||||
| HONEYWELL, Edwin | Director | Broughton House 2 High Street Great Broughton TS9 7EH Stokesley North Yorkshire | British | 93626810001 | ||||||
| HUNTER, Graham Keith | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 116691640001 | |||||
| IVORY, Christopher Richard | Director | The Old Mill Kirkbridge Crakehall DL8 1PN Bedale North Yorkshire | British | 12090570001 | ||||||
| KAYE, Paul Frederick | Director | 85 Gregories Lane HP9 1NN Beaconsfield Buckinghamshire | England | British | 147658760001 | |||||
| KERS, Ronald Klaas Otto, Mr. | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | Dutch | 170539300001 | |||||
| KERWIN, John | Director | Hafren Ruskin Close, Dalton On Tees DL2 2PZ Darlington County Durham | United Kingdom | British | 80987390001 | |||||
| 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 CAVAGHAN & GRAY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Convenience Foods Limited | Apr 06, 2016 | Trinity Business Park WF2 8EE Wakefield Trinity Park House England | No | ||||||||||
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Natures of Control
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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