CONVENIENCE FOODS LIMITED

CONVENIENCE FOODS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CONVENIENCE FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02226886
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONVENIENCE FOODS LIMITED?

Production of meat and poultry meat products (10130) / Manufacturing
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is CONVENIENCE FOODS 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 CONVENIENCE FOODS LIMITED?

Previous Company Names
Company Name	From	Until
NORTHERN CONVENIENCE FOODS LIMITED	Aug 09, 1988	Aug 09, 1988
NEATSINGLE LIMITED	Mar 03, 1988	Mar 03, 1988

What are the latest accounts for CONVENIENCE FOODS LIMITED?

Next Accounts
Overdue	No
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 CONVENIENCE FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for CONVENIENCE FOODS LIMITED?

Filings

Date

Description

Document

Type

May 05, 2026

Audit exemption subsidiary accounts made up to Jul 26, 2025

AA

May 05, 2026

legacy

PARENT_ACC

May 05, 2026

legacy

GUARANTEE2

May 05, 2026

legacy

AGREEMENT2

Mar 17, 2026

Statement of capital on Mar 17, 2026

Capital: GBP 1,000

SH19

Mar 17, 2026

legacy

SH20

Mar 17, 2026

legacy

CAP-SS

Mar 17, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 16, 2026

Change of share class name or designation

SH08

Mar 16, 2026

Memorandum and Articles of Association

MA

Mar 16, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 23, 2026

Confirmation statement made on Feb 18, 2026 with no updates

CS01

Oct 08, 2025

Appointment of Mr Ian Anthony Fletcher as a director on Oct 07, 2025

AP01

Oct 08, 2025

Termination of appointment of Veepul Patel as a director on Oct 07, 2025

TM01

Apr 30, 2025

Audit exemption subsidiary accounts made up to Jul 27, 2024

AA

Apr 30, 2025

legacy

PARENT_ACC

Apr 30, 2025

legacy

GUARANTEE2

Apr 30, 2025

legacy

AGREEMENT2

Feb 20, 2025

Confirmation statement made on Feb 18, 2025 with no updates

CS01

Feb 19, 2025

Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025

AP01

Dec 23, 2024

Registration of charge 022268860002, created on Dec 18, 2024

MR01

Jul 29, 2024

Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024

TM01

May 16, 2024

Audit exemption subsidiary accounts made up to Jul 29, 2023

AA

Apr 30, 2024

legacy

PARENT_ACC

Apr 30, 2024

legacy

AGREEMENT2

View All Filings

Who are the officers of CONVENIENCE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOPARAN, Ranjit Singh Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Dec 31, 2011		Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom		United Kingdom	British	1966-8		202931710001
FLETCHER, Ian Anthony Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Oct 07, 2025		Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire		England	British	1971-6		341173090001
FRISTON, Paul Allan Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Feb 01, 2025		Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire		England	British	1973-6		123616650001
BARTON, Alan 5 Haxey Grange Haxey DN9 2PW Doncaster South Yorkshire	Mar 09, 1993	Mar 14, 1995	Secretary	5 Haxey Grange Haxey DN9 2PW Doncaster South Yorkshire			British			71365070001
CHRISTIE, Michael Sean 262 High Street LS23 6AJ Boston Spa West Yorkshire	Mar 14, 1995	Apr 24, 1998	Secretary	262 High Street LS23 6AJ Boston Spa West Yorkshire			British			112100590001
QUAYLE, Huan Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Apr 16, 2012	Oct 09, 2012	Secretary	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom						169579690001
WHITFIELD, Paul Manor Farm Brampton LN1 2EG Lincoln Lincolnshire		Mar 09, 1993	Secretary	Manor Farm Brampton LN1 2EG Lincoln Lincolnshire			British			89057170001
WILD, Julian Nicholas 226 Westella Road Westella HU10 7RS Hull East Yorkshire	Apr 24, 1998	Mar 31, 2005	Secretary	226 Westella Road Westella HU10 7RS Hull East Yorkshire			British			62858980002
WILLIAMS, Carol Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Mar 31, 2005	Apr 16, 2012	Secretary	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom			British			97385290001
AMIN, Saeeda Naz Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Aug 09, 2011	Apr 21, 2015	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom		United Kingdom	British	1969-2		162194660001
BARDEN, Stefan 2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire	Oct 12, 2006	Nov 30, 2010	Director	2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire		United Kingdom	British	1962-12		110588720001
BARTON, Alan 5 Haxey Grange Haxey DN9 2PW Doncaster South Yorkshire	Mar 09, 1993	Mar 14, 1995	Director	5 Haxey Grange Haxey DN9 2PW Doncaster South Yorkshire			British	1954-8		71365070001
CHRISTIE, Michael Sean 262 High Street LS23 6AJ Boston Spa West Yorkshire	Mar 14, 1995	Oct 22, 2004	Director	262 High Street LS23 6AJ Boston Spa West Yorkshire		England	British	1957-10		112100590001
CLARK, Martin Holwood Burstead Close KT11 2NL Cobham Surrey		Feb 21, 1996	Director	Holwood Burstead Close KT11 2NL Cobham Surrey			British	1945-4		74396390001
CURLE, Tolla Joanne Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Oct 09, 2012	Sep 26, 2014	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom		United Kingdom	British	1976-4		173145480002
DAVIES, Gareth Wyn Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Aug 24, 2015	Aug 31, 2017	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire		England	British	1964-2		109674760001
DE AROSTEGUI, Clare 2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire	Apr 06, 2010	May 20, 2011	Director	2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire		United Kingdom	British	1976-8		135417350002
DUNSFORD, John Alexander Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Sep 26, 2014	Apr 29, 2016	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire		England	British	1976-4		170179020002
EDLEY, Christopher R 52 Main Street Willoughby On The Wolds LE12 6SZ Loughborough Leicestershire		Mar 09, 1993	Director	52 Main Street Willoughby On The Wolds LE12 6SZ Loughborough Leicestershire			British	1946-2		25738290001
ELLIS, Ian Anthony 25 Peacock Close Killamarsh S21 1BF Sheffield South Yorkshire	Nov 26, 2004	May 19, 2006	Director	25 Peacock Close Killamarsh S21 1BF Sheffield South Yorkshire		England	British	1963-9		55801480001
FEELEY, Lochlain John Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Aug 01, 2014	Jul 31, 2015	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire		England	Irish	1963-7		182899800001
FLETCHER, Martyn Paul Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Jul 27, 2017	Jul 31, 2018	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire		United Kingdom	British	1967-4		235080230001
GODLEY, Michael, Mr. Badminton Road Old Sodbury BS37 6RG Bristol Homeview Avon United Kingdom	May 12, 2009	Jun 30, 2009	Director	Badminton Road Old Sodbury BS37 6RG Bristol Homeview Avon United Kingdom		United Kingdom	British	1957-10		138258390001
GRIBBIN, Matthew Thomas 2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire	Sep 03, 2003	Feb 28, 2006	Director	2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire			British	1958-1		59166790003
HALL, Linda Jane 2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire	Jul 22, 2008	Mar 03, 2010	Director	2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire		United Kingdom	British	1956-5		108998900001
HASKINS, Christopher Robin, Lord Quarryside Farm Main Street Skidby HU16 5TG Cottingham East Yorkshire		Apr 24, 1998	Director	Quarryside Farm Main Street Skidby HU16 5TG Cottingham East Yorkshire		United Kingdom	British	1937-5		17440220001
HENDERSON, Stephen Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Mar 28, 2007	Aug 01, 2014	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom		England	British	1957-8		103853510001
HERRICK, Simon Edward Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Dec 10, 2010	Jun 30, 2011	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom		United Kingdom	British	1963-6		70414940002
HUNTER, Graham Keith Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Dec 10, 2010	Dec 31, 2011	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom		England	British	1963-11		116691640001
KERS, Ronald Klaas Otto, Mr. Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Jun 30, 2018	May 26, 2023	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire		England	Dutch	1969-7		170539300001
KULAR, Kuldip Singh Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Mar 28, 2007	Jun 17, 2013	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom		United Kingdom	British	1960-10		204987650001
LAMMIE, Ian The White Lodge The Oval Bessacar Doncaster South Yorkshire		Mar 09, 1993	Director	The White Lodge The Oval Bessacar Doncaster South Yorkshire			British	1945-2		25738300001
LEADBEATER, Stephen Paul Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Jun 20, 2014	Jul 28, 2017	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire		England	British	1961-6		84487230001
LILL, Jonathan Craig The Mallards Crosby DL6 3SZ Northallerton North Yorkshire	May 19, 2006	Jul 22, 2008	Director	The Mallards Crosby DL6 3SZ Northallerton North Yorkshire		United Kingdom	British	1968-2		84099370002
MORGAN, David Steven Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Apr 16, 2012	Aug 24, 2015	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom		Uk	British	1976-7		169577690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONVENIENCE FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beverley House Investments Limited

Apr 06, 2016

Trinity Park House

Trinity Business Park

WF2 8EE Wakefield

Wf2 8ee

England

No

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	2475726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Northern Foods Limited

Apr 06, 2016

Trinity Business Park

WF2 8EE Wakefield

Trinity Park House

England

No

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00471864

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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