Cavaghan & Gray Limited

Active00159189 Private limited company
Incorporated
27 September 1919 (107 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Processing and preserving of fish, crustaceans and molluscs (10200)
Other processing and preserving of fruit and vegetables (10390)
Manufacture of prepared meals and dishes (10850)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Trinity Park House
Fox Way
Wakefield
WF2 8EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
26 July 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
33
Outstanding
2
Part satisfied
0
Satisfied
31

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
Also at F.W. Farnsworth Limited, 2 Sisters Meal Solutions Limited, Convenience Foods Limited · more companies
British
Born June 1971 (55)
Director · Appointed 1 February 2025
Also at Northern Foods Limited, F.W. Farnsworth Limited, Bellfort Limited · more companies
British
Born June 1973 (53)
Director · Appointed 31 December 2011
Also at Northern Foods Limited, F.W. Farnsworth Limited, 2 Sisters Food Group Limited · more companies
British
Born August 1966 (60)
Officer history (62 former)
7 October 2025
Appointed Fletcher, Ian Anthony as Director
7 October 2025
Resigned Patel, Veepul as Director
1 February 2025
Appointed Friston, Paul Allan as Director
26 July 2024
Resigned Tomkinson, Craig Ashley as Director
26 May 2023
Resigned Kers, Ronald Klaas Otto, Mr. as Director
22 May 2023
Appointed Patel, Veepul as Director
12 April 2023
Resigned Packer, Keith Richard as Director
23 October 2020
Resigned Simpson, Richard Peter as Director
1 November 2018
Appointed Packer, Keith Richard as Director
31 October 2018
Resigned Wookey, Simon James Penny as Director
31 July 2018
Resigned Fletcher, Martyn Paul as Director
30 June 2018
Appointed Kers, Ronald Klaas Otto, Mr. as Director
30 June 2018
Appointed Tomkinson, Craig Ashley as Director
30 June 2018
Resigned Pike, Richard Neil as Director
31 August 2017
Resigned Davies, Gareth Wyn as Director
22 August 2017
Appointed Pike, Richard Neil as Director
28 July 2017
Resigned Leadbeater, Stephen Paul as Director
27 July 2017
Appointed Simpson, Richard Peter as Director
27 July 2017
Appointed Fletcher, Martyn Paul as Director
7 July 2017
Resigned Smith, Colin David as Director
3 August 2016
Resigned Preston, April as Director
8 July 2016
Resigned Toal, Ian John as Director
29 April 2016
Resigned Dunsford, John Alexander as Director
24 August 2015
Resigned Morgan, David Steven as Director
24 August 2015
Appointed Davies, Gareth Wyn as Director
31 July 2015
Appointed Preston, April as Director
31 July 2015
Resigned Feeley, Lochlain John as Director
21 April 2015
Resigned Amin, Saeeda Naz as Director
20 April 2015
Appointed Toal, Ian John as Director
31 October 2014
Appointed Smith, Colin David as Director
31 October 2014
Resigned Walker, Christopher as Director
26 September 2014
Appointed Dunsford, John Alexander as Director
26 September 2014
Resigned Curle, Tolla Joanne as Director
1 August 2014
Resigned Patel, Veepul as Director
1 August 2014
Resigned Henderson, Stephen as Director
1 August 2014
Appointed Feeley, Lochlain John as Director
20 June 2014
Appointed Leadbeater, Stephen Paul as Director
2 December 2013
Appointed Walker, Christopher as Director
17 June 2013
Appointed Wookey, Simon James Penny as Director
17 June 2013
Resigned Kular, Kuldip Singh as Director
9 October 2012
Resigned Quayle, Huan as Secretary
9 October 2012
Appointed Curle, Tolla Joanne as Director
9 October 2012
Resigned Quayle, Huan as Director
16 April 2012
Appointed Morgan, David Steven as Director
16 April 2012
Resigned Williams, Carol as Director
31 December 2011
Appointed Boparan, Ranjit Singh as Director
31 December 2011
Resigned Hunter, Graham Keith as Director
9 August 2011
Appointed Amin, Saeeda Naz as Director
30 June 2011
Resigned Herrick, Simon Edward as Director
20 May 2011
Appointed Hunter, Graham Keith as Director
20 May 2011
Resigned De Arostegui, Clare as Director
10 December 2010
Appointed Patel, Veepul as Director
10 December 2010
Appointed Kular, Kuldip Singh as Director
30 November 2010
Resigned Barden, Stefan as Director
26 November 2010
Resigned Walsh, Garrett as Director
6 April 2010
Appointed Walsh, Garrett as Director
6 April 2010
Resigned Slade, Julian as Director
22 March 2010
Appointed Quayle, Huan as Director
22 March 2010
Appointed Quayle, Huan as Secretary
3 March 2010
Resigned Hall, Linda Jane as Secretary
3 March 2010
Resigned Hall, Linda Jane as Director
13 January 2010
Appointed Herrick, Simon Edward as Director
14 July 2009
Appointed De Arostegui, Clare as Director
14 July 2009
Resigned Urmston, Gary as Director
22 September 2008
Appointed Slade, Julian as Director
22 September 2008
Resigned Walker, Robin Peter as Director
22 July 2008
Appointed Hall, Linda Jane as Secretary
22 July 2008
Appointed Hall, Linda Jane as Director
22 July 2008
Resigned Lill, Jonathan Craig as Director
22 July 2008
Resigned Lill, Jonathan Craig as Secretary
28 September 2007
Resigned Kaye, Paul Frederick as Director
28 September 2007
Appointed Walker, Robin Peter as Director
17 May 2007
Resigned Brooker, Stephen Edward as Director
17 May 2007
Appointed Urmston, Gary as Director
28 March 2007
Resigned Slade, Julian as Director
28 March 2007
Appointed Kaye, Paul Frederick as Director
28 March 2007
Appointed Brooker, Stephen Edward as Director
28 March 2007
Appointed Slade, Julian as Director
28 March 2007
Appointed Kular, Kuldip Singh as Director
28 March 2007
Resigned Kular, Kuldip Singh as Director
12 October 2006
Appointed Barden, Stefan as Director
21 March 2005
Resigned Wild, Julian Nicholas as Director
17 March 2005
Appointed Henderson, Stephen as Director
17 March 2005
Appointed Williams, Carol as Director
22 October 2004
Resigned Christie, Michael Sean as Director
10 September 2004
Resigned Phillips, Martin as Director
30 June 2004
Resigned Sims, Howard Ronald as Director
16 January 2004
Appointed Sims, Howard Ronald as Director
16 January 2004
Appointed Lill, Jonathan Craig as Director
16 January 2004
Appointed Phillips, Martin as Director
16 October 2002
Resigned Mattock, Ian Geoffrey as Director
16 October 2002
Resigned Phillips, Martin as Director
16 October 2002
Resigned Sims, Howard Ronald as Director
16 October 2002
Resigned Lill, Jonathan as Director
27 August 2002
Appointed Lill, Jonathan Craig as Secretary
27 August 2002
Appointed Phillips, Martin as Director
27 August 2002
Resigned Wild, Julian Nicholas as Secretary
27 August 2002
Appointed Wild, Julian Nicholas as Director
27 August 2002
Appointed Lill, Jonathan as Director
30 March 2001
Resigned Miller, David Peter as Director
6 July 1999
Appointed Christie, Michael Sean as Director
6 July 1999
Resigned Goss, Roderick John as Secretary
6 July 1999
Resigned Goss, Roderick John as Director
6 July 1999
Appointed Wild, Julian Nicholas as Secretary
12 September 1997
Resigned Nightingale, James Allan as Director
28 February 1997
Resigned Holley, Peter Nicholas as Director
28 February 1997
Resigned Holley, Peter Nicholas as Secretary
28 February 1997
Appointed Goss, Roderick John as Secretary
21 February 1997
Appointed Goss, Roderick John as Director
27 September 1996
Resigned Sanderson, Arthur Hall as Director
27 September 1996
Resigned Osborne, Patrick Thomas Hamilton as Director
26 September 1996
Appointed Holley, Peter Nicholas as Director
26 September 1996
Resigned Murphy, John Patrick as Secretary
26 September 1996
Resigned Murphy, John Patrick as Director
26 September 1996
Appointed Holley, Peter Nicholas as Secretary
10 March 1995
Appointed Miller, David Peter as Director
28 January 1994
Appointed Mattock, Ian Geoffrey as Director
9 July 1993
Resigned Dickinson, John as Director
23 March 1993
Resigned Husband, Ian Douglas as Director
15 October 1992
Appointed Dickinson, John as Director
1 August 1988
Appointed Nightingale, James Allan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1357837

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Northern Foods Limited
2SLG Limited Owns 75–100% of shares
Beverley House Investments Limited Owns 75–100% of shares
Buxted Chicken Limited Owns 75–100% of shares
Convenience Foods Limited Holds 75–100% of voting rights
Beverley House (9000) Limited Owns 75–100% of shares
F.W. Farnsworth Limited Owns 75–100% of shares
Cavaghan & Gray Group Limited Owns 75–100% of shares
Cavaghan & Gray Limited This company Owns 75–100% of shares
Century Way Dale Limited Owns 75–100% of shares
R.& K.Wise Limited Owns 75–100% of shares
Dreamphoto Limited Owns 75–100% of shares
Dreamplayer Limited Owns 75–100% of shares
Farnsworth Investments Limited Owns 75–100% of shares
Northern Foods Finance Limited Owns 75–100% of shares
Northern Foods Grocery Group Limited Owns 75–100% of shares
Solway Foods Holdings Limited Owns 75–100% of shares
Solway Foods Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Audit exemption subsidiary accounts26 July 2025
5 May 2026Other filing
5 May 2026Other filing
5 May 2026Accounts filing
17 January 2026Confirmation statement with no updates11 January 2026
Show all recent filings

Some other companies at this address

2 Sisters Meal Solutions Limited
Beverley House (9000) Limited
Beverley House Investments Limited
BH Acquisitions Limited
Boparan Service Group Limited
Buxted Chicken Limited

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